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LOOPSIGN LIMITED (05039087)

LOOPSIGN LIMITED (05039087) is a dissolved UK company. incorporated on 10 February 2004. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LOOPSIGN LIMITED has been registered for 22 years.

Company Number
05039087
Status
dissolved
Type
ltd
Incorporated
10 February 2004
Age
22 years
Address
Quadrant House, Floor 6, London, E1W 1YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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Updated On: 18/07/2026
L

LOOPSIGN LIMITED

LOOPSIGN LIMITED is an dissolved company incorporated on 10 February 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOOPSIGN LIMITED was registered 22 years ago.(SIC: 82990)

Status

dissolved

Active since 22 years ago

Company No

05039087

LTD Company

Age

22 Years

Incorporated 10 February 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2017 (8 years ago)
Submitted on 3 July 2018 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 February 2018 (8 years ago)

Next Due

Due by N/A
Contact
Address

Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,

Timeline

8 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Feb 04
Director Joined
Aug 16
Director Left
May 18
Director Joined
Jun 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Share Issue
Jan 19
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

0 Active
7 Resigned

LIVINGSTONE, Richard John

Resigned
4 Thomas More Square, LondonE1W 1YW
Born November 1964
Director
Appointed 19 Jun 2009
Resigned 10 Dec 2018

SEBASTIAN, Leonard Kevin

Resigned
4 Thomas More Square, LondonE1W 1YW
Born April 1969
Director
Appointed 30 May 2018
Resigned 19 Dec 2018

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Resigned
4th Floor St Alphage House, LondonEC2Y 5DH
Corporate director
Appointed 10 Feb 2004
Resigned 10 Feb 2004

CETC (NOMINEES) LIMITED

Resigned
17 Thomas More Street, LondonE1W 1YW
Corporate secretary
Appointed 10 Feb 2004
Resigned 10 Feb 2004

LUCK, Richard Nigel

Resigned
4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
Appointed 11 Aug 2016
Resigned 30 May 2018

LIVINGSTONE, Ian Malcolm

Resigned
NW1
Born May 1962
Director
Appointed 10 Feb 2004
Resigned 04 Apr 2007

KING, Christopher

Resigned
53 Kings Road, RichmondTW10 6EG
Born July 1966
Director
Appointed 04 Apr 2007
Resigned 21 Aug 2009

Persons with significant control

2

Mr Richard John Livingstone

Active
4 Thomas More Square, LondonE1W 1YW
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Ian Malcolm Livingstone

Active
4 Thomas More Square, LondonE1W 1YW
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Gazette Dissolved Liquidation
1 January 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
1 October 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 February 2020
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
17 January 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
17 January 2019
600600
Resolution
17 January 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 January 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 January 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
10 January 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
10 January 2019
CC04CC04
Capital Variation Of Rights Attached To Shares
10 January 2019
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 May 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Group
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Group
18 October 2013
AAAnnual Accounts
Accounts Amended With Accounts Type Group
17 July 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Gazette Filings Brought Up To Date
27 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
26 October 2012
AAAnnual Accounts
Gazette Notice Compulsary
2 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Gazette Filings Brought Up To Date
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Gazette Notice Compulsary
28 September 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Legacy
30 September 2009
287Change of Registered Office
Legacy
23 September 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288cChange of Particulars
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Group
27 August 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Legacy
9 January 2008
287Change of Registered Office
Accounts With Accounts Type Group
16 October 2007
AAAnnual Accounts
Memorandum Articles
16 May 2007
MEM/ARTSMEM/ARTS
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Legacy
14 May 2007
88(3)88(3)
Legacy
14 May 2007
88(2)R88(2)R
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Legacy
21 December 2006
288cChange of Particulars
Accounts With Accounts Type Group
24 July 2006
AAAnnual Accounts
Legacy
13 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
7 June 2005
AAAnnual Accounts
Legacy
11 February 2005
363aAnnual Return
Legacy
8 July 2004
288cChange of Particulars
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
88(2)R88(2)R
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
225Change of Accounting Reference Date
Incorporation Company
10 February 2004
NEWINCIncorporation