063 Loan Company Limited

Company Registration Number: 07677557

Company registered in England and Wales

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063 Loan Company Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in Liverpool.

Registered Address

VICTORIA HOUSE
25 VICTORIA STREET
LIVERPOOL
L1 6BD

There are 13 companies currently registered at this postcode, including this one.

All companies at L1 6BD

Registration Data

Company Number

07677557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £200,346£200,346£200,346£196,000£196,000
of which Cash £0£0£0£0£0
Total Assets £200,346£200,346£200,346£196,000£196,000
Current Liabilities £200,346£200,346£200,346£196,000£196,000
Net Current Assets £0£0£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • GRADEZ, David Alexander

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1973

    2nd Floor
    20 Chapel Street
    Liverpool
    L3 9AG
    England

  • LUCAS, John Kenneth

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Victoria House
    25 Victoria Street
    Liverpool
    L16BD
    United Kingdom

  • NEWTON, David Peter

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Victoria House
    25 Victoria Street
    Liverpool
    L16BD
    United Kingdom

  • GRADEZ, David

    Secretary

    Appointed on 16 January 2012

    Resigned on 7 November 2013

    Victoria House
    25 Victoria Street
    Liverpool
    L16BD
    United Kingdom

  • MOORBECK PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2011

    Resigned on 30 June 2011

    Victoria House
    25 Victoria Street 25 Victoria Street
    Liverpool
    Merseyside
    L16BD
    United Kingdom

  • LUCAS, John Kenneth

    Director

    Appointed on 5 November 2011

    Resigned on 6 November 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    Victoria House
    25 Victoria Street
    Liverpool
    L16BD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjE2MzcyOWFkaXF6a2N4.

  2. 17 November 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5JYGLX6. Transaction: MzE2MjE2MzY2M2FkaXF6a2N4.

  3. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjgxNjgzNWFkaXF6a2N4.

  4. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7S5S9. Transaction: MzE1MjA1ODU3NGFkaXF6a2N4.

  5. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTM1ODgxMGFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VQQY. Transaction: MzEzOTM1ODgwOWFkaXF6a2N4.

  7. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjgwNDU0NmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO52OY. Transaction: MzEyNjE5OTIxN2FkaXF6a2N4.

  9. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjYwMjM3MmFkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ9SJ. Transaction: MzExMjYwMjM0MWFkaXF6a2N4.

  11. 2 December 2014 Director's details changed for Mr David Alexander Gradez on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3LUQ9SB. Transaction: MzExMjYwMjExM2FkaXF6a2N4.

  12. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2NzE2NmFkaXF6a2N4.

  13. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYE9JD. Transaction: MzEwMjgwNDc2NGFkaXF6a2N4.

  14. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODQwNjYzNGFkaXF6a2N4.

  15. 8 November 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ7OG. Transaction: MzA4ODM5MDAyNmFkaXF6a2N4.

  16. 7 November 2013 Termination of appointment of David Gradez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLZ7UH. Transaction: MzA4ODM5MDA1MmFkaXF6a2N4.

  17. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk1MzMyNmFkaXF6a2N4.

  18. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATWIFN. Transaction: MzA4MDA1MDI4NWFkaXF6a2N4.

  19. 19 June 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X2ATTWM9. Transaction: MzA4MDAyMjE2OWFkaXF6a2N4.

  20. 20 March 2013 Current accounting period shortened from 30 June 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X24KRQXU. Transaction: MzA3NDgyMzYxMGFkaXF6a2N4.

  21. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTAyNTQzNWFkaXF6a2N4.

  22. 7 December 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1N9UCNT. Transaction: MzA2OTAyNTM5OWFkaXF6a2N4.

  23. 16 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTUwNzA1MmFkaXF6a2N4.

  24. 26 January 2012 Appointment of David Peter Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COE69. Transaction: MzA1MTQ0NTQ3N2FkaXF6a2N4.

  25. 26 January 2012 Appointment of John Kenneth Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COFIO. Transaction: MzA1MTQ0NTc5MWFkaXF6a2N4.

  26. 26 January 2012 Appointment of David Gradez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11COC8B. Transaction: MzA1MTQ0NDk1N2FkaXF6a2N4.

  27. 26 January 2012 Termination of appointment of Moorbeck Properties Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11COAVD. Transaction: MzA1MTQ0NDU3OWFkaXF6a2N4.

  28. 11 January 2012 Termination of appointment of John Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CHE2H. Transaction: MzA1MDUzNTM3MWFkaXF6a2N4.

  29. 23 December 2011 Appointment of John Kenneth Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKRO7K. Transaction: MzA0OTU3NTczMGFkaXF6a2N4.

  30. 23 December 2011 Statement of capital following an allotment of shares on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Capital. Type: SH01. Barcode: A0OKRO7S. Transaction: MzA0OTU3NTY0N2FkaXF6a2N4.

  31. 21 June 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XYWP5V6M. Transaction: MzAzOTE1ODU3MGFkaXF6a2N4.

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