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LOOPSIGN NO.2 LIMITED (06704126)

LOOPSIGN NO.2 LIMITED (06704126) is a dissolved UK company. incorporated on 22 September 2008. 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 NO.2 LIMITED has been registered for 17 years. Current directors include LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin.

Company Number
06704126
Status
dissolved
Type
ltd
Incorporated
22 September 2008
Age
17 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.
Directors
LIVINGSTONE, Richard John, SEBASTIAN, Leonard Kevin
SIC Codes
82990

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Introduction
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Updated On: 01/08/2026
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LOOPSIGN NO.2 LIMITED

LOOPSIGN NO.2 LIMITED is an dissolved company incorporated on 22 September 2008 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 NO.2 LIMITED was registered 17 years ago.(SIC: 82990)

Status

dissolved

Active since 17 years ago

Company No

06704126

LTD Company

Age

17 Years

Incorporated 22 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 September 2017 (8 years ago)
Submitted on 5 July 2010 (16 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 September 2016 (9 years ago)

Next Due

Due by N/A
Contact
Address

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

Timeline

5 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Sept 08
Director Left
May 18
Director Joined
Jun 18
Capital Update
Dec 18
Owner Exit
Mar 19
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

LIVINGSTONE, Richard John

Active
4 Thomas More Square, LondonE1W 1YW
Born November 1964
Director
Appointed 19 Jun 2009

SEBASTIAN, Leonard Kevin

Active
Floor 6, LondonE1W 1YW
Born April 1969
Director
Appointed 30 May 2018

LUCK, Richard Nigel

Resigned
4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
Appointed 22 Sept 2008
Resigned 30 May 2018

KING, Christopher

Resigned
53 Kings Road, RichmondTW10 6EG
Born July 1966
Director
Appointed 22 Sept 2008
Resigned 21 Aug 2009

Persons with significant control

2

1 Active
1 Ceased

London And Regional Group Property Holdings Ltd

Active
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2018

Loopsign Limited

Ceased
4 Thomas More Square, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Gazette Dissolved Voluntary
31 December 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 October 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 October 2019
DS01DS01
Notification Of A Person With Significant Control
26 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
27 February 2019
AA01Change of Accounting Reference Date
Resolution
28 December 2018
RESOLUTIONSResolutions
Legacy
28 December 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 December 2018
SH19Statement of Capital
Legacy
28 December 2018
SH20SH20
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 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 Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
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
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
30 September 2009
287Change of Registered Office
Legacy
24 September 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288cChange of Particulars
Statement Of Affairs
12 January 2009
SASA
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Memorandum Articles
11 December 2008
MEM/ARTSMEM/ARTS
Resolution
11 December 2008
RESOLUTIONSResolutions
Incorporation Company
22 September 2008
NEWINCIncorporation