100 Loughborough Square Limited

Company Registration Number: 09316869

Company registered in England and Wales

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100 Loughborough Square Limited is a Private Company Limited by Shares first registered on 18 November 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

GATELEY PLC
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ

There are 358 companies currently registered at this postcode, including this one.

All companies at B3 2HJ

Registration Data

Company Number

09316869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 August 2016

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DREWERY, Gary

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    Gateleyplc One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • TOINTON, Kenneth Alan

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    Gateley Plc One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • LENG, Kuan Wai

    Director

    Appointed on 18 November 2014

    Resigned on 27 November 2015

    Nationality: Singaporean

    Occupation: Director

    Month of birth: September 1971

    Buckland House
    1 Thomas More Way
    London
    N2 0UL
    United Kingdom

  • PARRITT, James Adam

    Director

    Appointed on 18 November 2014

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    GATELEY PLC
    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzAyNzM4MmFkaXF6a2N4.

  2. 22 December 2016 Appointment of Kenneth Alan Tointon as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: A5KK7069. Transaction: MzE2NTA5NzcwNGFkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of James Adam Parritt as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XL62. Transaction: MzE2NDg0Mjc4NmFkaXF6a2N4.

  4. 5 December 2016 Appointment of Mr Gary Drewery as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: A5KK7061. Transaction: MzE2MzI4MjM4MmFkaXF6a2N4.

  5. 29 November 2016 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: A5KCFVQ0. Transaction: MzE2Mjg1ODIwNWFkaXF6a2N4.

  6. 23 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MjQ2OTMxMWFkaXF6a2N4.

  7. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMwNjE1OGFkaXF6a2N4.

  8. 22 July 2016 Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQL54J. Transaction: MzE1MzQ4MjQyM2FkaXF6a2N4.

  9. 19 January 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXCDMR. Transaction: MzEzOTk3MDIyN2FkaXF6a2N4.

  10. 24 December 2015 Termination of appointment of Kuan Wai Leng as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: A4MG5ANK. Transaction: MzEzNzk4MDY4MmFkaXF6a2N4.

  11. 18 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KWQ3K1. Transaction: MzExMTUzMjEyNWFkaXF6a2N4.

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