Company NameLUUP Ip Limited
Company StatusDissolved
Company Number08332397
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 4 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Directors

Director NameMr Martin Wilson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Nicholas Johnathan Michael Bryant
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2013(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 29 July 2014)
RoleCompany Director
Country of ResidenceUae Dubai
Correspondence AddressLuup Limited Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameRt Hon Michael Howard Of Lympne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RolePolitician
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP

Location

Registered AddressMillbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
10 July 2013Appointment of Nicholas Jonathan Michael Bryant as a director (2 pages)
10 July 2013Termination of appointment of Michael Howard of Lympne as a director (2 pages)
14 December 2012Incorporation
Statement of capital on 2012-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)