Company NameLovescompany Ltd
Company StatusDissolved
Company Number09621214
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 10 months ago)
Dissolution Date9 February 2019 (5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Lee Baker
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ckp Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
Director NameMr Katsunori Ugai
Date of BirthMay 1980 (Born 44 years ago)
NationalityJapanese
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ckp Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
Secretary NameMr Katsunori Ugai
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address32a Portland Rise
London
N4 2PP

Location

Registered AddressC/O Ckp Insolvency
Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 April 2017Registered office address changed from ...Loves Company Unit 1 Imperial Hall 104 - 122 City Road London EC1V 2NR England to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 3 April 2017 (1 page)
27 March 2017Statement of affairs with form 4.19 (8 pages)
27 March 2017Appointment of a voluntary liquidator (2 pages)
27 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
(2 pages)
28 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
(6 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)