LP

LOYDS PROPCO HOLDCO LIMITED

Dissolved

Company number 05372389

London · Incorporated 22 February 2005

30 Finsbury Square, London, EC2P 2YU

Unclassified activity · SIC 7415

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIPGROVE LIMITED · 22 February 2005 – 11 April 2005

NHP PROPCO HOLDCO LIMITED · 11 April 2005 – 23 February 2006

Previous registered addresses

5 North End Road London NW11 7RJ · until 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CASARI, Tracey
Director
1 September 2009
DH
DEN HOLLANDER, Patricia
Director
1 September 2009
MJ
MUNTWYLER, Jean-Claude
Director
1 September 2009
RL
RECHSTEINER, Laurianne Karin
Director
1 September 2009
DC
DEUTSCH, Chaim Leib
Director · Resigned
7 February 2008
VD
VECHT, Dina
Director · Resigned
2 January 2008
GJ
GURVITZ, Joseph
Director · Resigned
1 September 2006
DC
DEUTSCH, Chaim
Secretary · Resigned
28 September 2005
GM
GURVITZ, Meir
Director · Resigned
28 September 2005
CW
COLVIN, William
Director · Resigned
1 June 2005
RC
RUTTER, Christopher
Director · Resigned
11 April 2005
SP
SCOTT, Philip Henry
Director · Resigned
11 April 2005
MJ
MURPHY, John
Director · Resigned
5 April 2005
SG
SIZER, Graham Kevin
Director · Resigned
5 April 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 February 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
22 February 2005
PD
PUDGE, David John
Nominee Director · Resigned
22 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2016 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
27 April 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 April 2016 View
Liquidation In Administration Extension Of Period
Insolvency
27 October 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 September 2015 View
Liquidation In Administration Extension Of Period
Insolvency
29 April 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 March 2015 View
Liquidation In Administration Extension Of Period
Insolvency
3 October 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 September 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 April 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 October 2013 View
Liquidation In Administration Extension Of Period
Insolvency
22 October 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 April 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 April 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 October 2011 View
Liquidation In Administration Extension Of Period
Insolvency
11 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 May 2011 View
Liquidation In Administration Extension Of Period
Insolvency
26 April 2011 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
1 March 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 November 2010 View
Liquidation In Administration Proposals
Insolvency
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
3 February 2008 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Small
Accounts
23 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Accounts
4 August 2006 View
Legacy
Annual Return
24 May 2006 View
Certificate Change Of Name Company
Change Of Name
23 February 2006 View
Legacy
Mortgage
15 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Capital
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Capital
3 October 2005 View
Legacy
Capital
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Accounts
9 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Address
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Incorporation Company
Incorporation
22 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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