Company NameLoaded Assets Limited
Company StatusDissolved
Company Number09210169
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 6 months ago)
Dissolution Date14 March 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMrs Naseem Butt
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2015(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Belmont Road
Ilford
IG1 1YW
Director NameMohammad Hassan Butt
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address1369a-1369b London Road
London
SW16 4BE

Location

Registered Address41 Belmont Road
Ilford
IG1 1YW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016Application to strike the company off the register (3 pages)
20 December 2016Application to strike the company off the register (3 pages)
15 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 December 2016Registered office address changed from 1369 London Road Norbury SW16 4BE to 41 Belmont Road Ilford IG1 1YW on 12 December 2016 (1 page)
12 December 2016Registered office address changed from 1369 London Road Norbury SW16 4BE to 41 Belmont Road Ilford IG1 1YW on 12 December 2016 (1 page)
21 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 December 2015Termination of appointment of Mohammad Hassan Butt as a director on 30 November 2015 (1 page)
8 December 2015Appointment of Mrs Naseem Butt as a director on 30 November 2015 (2 pages)
8 December 2015Appointment of Mrs Naseem Butt as a director on 30 November 2015 (2 pages)
8 December 2015Termination of appointment of Mohammad Hassan Butt as a director on 30 November 2015 (1 page)
17 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
17 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
9 November 2015Registered office address changed from 1369a-1369B London Road London SW16 4BE United Kingdom to 1369 London Road Norbury SW16 4BE on 9 November 2015 (2 pages)
9 November 2015Registered office address changed from 1369a-1369B London Road London SW16 4BE United Kingdom to 1369 London Road Norbury SW16 4BE on 9 November 2015 (2 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
(36 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
(36 pages)