Loquitur Limited

07960566

Company Name	Loquitur Limited
Company Status	Dissolved
Company Number	07960566
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stanley James Robinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2012(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridge Street Brigstock Kettering NN14 3ET

Director Name	Timothy John Drukker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Baker Street London Greater London W1U 7DJ

Director Name	Mr Raymond Antony Hugh O'Malley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Baker Street London Greater London W1U 7DJ

Contact

Website	loquitur.co.uk
Telephone	07 855293090
Telephone region	Mobile

Location

Registered Address	70 Baker Street London Greater London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

943 at £0.01	Brian Basham 8.57% Ordinary
673 at £0.01	Christopher Smith 6.12% Ordinary
673 at £0.01	Timothy Drukker 6.12% Ordinary
555 at £0.01	James Kinnell 5.05% Ordinary
5.5k at £0.01	Stanley Robinson 49.90% Ordinary
337 at £0.01	Susan Leverick 3.06% Ordinary
269 at £0.01	Ian Edmondson 2.45% Ordinary
269 at £0.01	Michael Temple 2.45% Ordinary
222 at £0.01	Christopher Bennett 2.02% Ordinary
222 at £0.01	Christopher Spencer 2.02% Ordinary
1.3k at £0.01	Raymond O'malley 12.25% Ordinary

Financials

Year	2014
Net Worth	-£6,457
Current Liabilities	£7,634

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 109.98 (5 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 109.98 (5 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 109.98 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Director's details changed for Mr Raymond Antony Hugh O'malley on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Raymond Antony Hugh O'malley on 3 May 2013 (2 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
29 November 2012	Appointment of Mr Raymond Antony Hugh O'malley as a director (3 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 November 2012	Appointment of Timothy John Drukker as a director (3 pages)
29 November 2012	Registered office address changed from 3 Bridge Street Brigstock Kettering NN14 3ET England on 29 November 2012 (2 pages)
22 February 2012	Incorporation (24 pages)

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