About

Registered Number: 07677557
Date of Incorporation: 21/06/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: Victoria House, 25 Victoria Street, Liverpool, L1 6BD

 

063 Loan Company Ltd was registered on 21 June 2011 and has its registered office in Liverpool, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, John Kenneth 05 November 2011 06 November 2011 1
Secretary Name Appointed Resigned Total Appointments
GRADEZ, David 16 January 2012 07 November 2013 1
MOORBECK PROPERTIES LIMITED 21 June 2011 30 June 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
AA - Annual Accounts 30 June 2019
DISS40 - Notice of striking-off action discontinued 21 September 2018
CS01 - N/A 21 September 2018
GAZ1 - First notification of strike-off action in London Gazette 11 September 2018
AA - Annual Accounts 30 June 2018
DISS40 - Notice of striking-off action discontinued 02 November 2017
CS01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
AA - Annual Accounts 01 November 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
DISS40 - Notice of striking-off action discontinued 19 November 2016
AR01 - Annual Return 17 November 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 30 June 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AR01 - Annual Return 08 January 2016
GAZ1 - First notification of strike-off action in London Gazette 20 October 2015
AA - Annual Accounts 30 June 2015
DISS40 - Notice of striking-off action discontinued 03 December 2014
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 02 December 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AA - Annual Accounts 27 June 2014
DISS40 - Notice of striking-off action discontinued 09 November 2013
AR01 - Annual Return 08 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
GAZ1 - First notification of strike-off action in London Gazette 22 October 2013
AA - Annual Accounts 19 June 2013
AA - Annual Accounts 19 June 2013
AA01 - Change of accounting reference date 20 March 2013
DISS40 - Notice of striking-off action discontinued 08 December 2012
AR01 - Annual Return 07 December 2012
GAZ1 - First notification of strike-off action in London Gazette 16 October 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 23 December 2011
SH01 - Return of Allotment of shares 23 December 2011
NEWINC - New incorporation documents 21 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.