| Company Name | Love Punch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07989171 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jean-Charles FÉLix Levy |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Producer |
| Country of Residence | France |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Jean-Charles FÉLix Levy |
|---|---|
| Status | Closed |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean-charles Felix Levy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£263,795 |
| Cash | £53,910 |
| Current Liabilities | £5,105,275 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 5 April 2013 | Delivered on: 24 April 2013 Persons entitled: Societe Nouvelle De Distribution S.A. Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in relation to the film "love punch" see image for full details. Outstanding |
|---|
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Resolutions
|
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 12 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 23 March 2016 | Registered office address changed from C/O Aslan Charles Kousetta Llp 75 Wells Street London W1T 3QH to 71 Queen Victoria Street London EC4V 4BE on 23 March 2016 (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Secretary's details changed for Jean-Charles Levy on 13 March 2012 (1 page) |
| 2 April 2014 | Director's details changed for Jean-Charles Félix Levy on 13 March 2012 (2 pages) |
| 2 April 2014 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2013 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 13 March 2012 | Incorporation (45 pages) |