About

Registered Number: 05372227
Date of Incorporation: 22/02/2005 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/07/2016 (8 years and 8 months ago)
Registered Address: Grant Thornton Uk Llp 30, Finsbury Square, London, EC2P 2YU

 

Loyds Propco No.1 Ltd was founded on 22 February 2005 with its registered office in London, it has a status of "Dissolved". The organisation has no directors listed in the Companies House registry. We don't know the number of employees at Loyds Propco No.1 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2016
2.35B - N/A 27 April 2016
2.24B - N/A 11 April 2016
2.31B - N/A 27 October 2015
MR04 - N/A 13 October 2015
MR04 - N/A 13 October 2015
2.24B - N/A 22 September 2015
2.31B - N/A 29 April 2015
2.24B - N/A 27 March 2015
2.31B - N/A 03 October 2014
2.24B - N/A 18 September 2014
2.24B - N/A 14 April 2014
2.24B - N/A 22 October 2013
2.31B - N/A 22 October 2013
2.24B - N/A 16 April 2013
2.24B - N/A 12 April 2012
2.24B - N/A 28 October 2011
AD01 - Change of registered office address 20 October 2011
2.31B - N/A 11 October 2011
AA01 - Change of accounting reference date 22 September 2011
2.24B - N/A 25 May 2011
2.31B - N/A 28 April 2011
LQ02 - Notice of ceasing to act as receiver or manager 04 March 2011
2.40B - N/A 01 March 2011
2.24B - N/A 19 November 2010
2.17B - N/A 16 June 2010
2.12B - N/A 26 April 2010
LQ01 - Notice of appointment of receiver or manager 16 February 2010
AA - Annual Accounts 05 November 2009
TM01 - Termination of appointment of director 23 October 2009
AP01 - Appointment of director 19 October 2009
AP01 - Appointment of director 19 October 2009
AP01 - Appointment of director 19 October 2009
AP01 - Appointment of director 19 October 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
363a - Annual Return 09 March 2009
395 - Particulars of a mortgage or charge 27 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 June 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
225 - Change of Accounting Reference Date 04 August 2006
363s - Annual Return 24 May 2006
CERTNM - Change of name certificate 23 February 2006
395 - Particulars of a mortgage or charge 15 October 2005
RESOLUTIONS - N/A 12 October 2005
395 - Particulars of a mortgage or charge 12 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
123 - Notice of increase in nominal capital 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
395 - Particulars of a mortgage or charge 05 September 2005
395 - Particulars of a mortgage or charge 05 September 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
225 - Change of Accounting Reference Date 09 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 May 2005
287 - Change in situation or address of Registered Office 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
RESOLUTIONS - N/A 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
CERTNM - Change of name certificate 11 April 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 19 November 2008 Fully Satisfied

N/A

Deed of accession 29 September 2005 Outstanding

N/A

Mortgage and charge 29 September 2005 Fully Satisfied

N/A

Supplemental debenture 01 September 2005 Fully Satisfied

N/A

Supplemental debenture 01 September 2005 Fully Satisfied

N/A

Debenture 11 April 2005 Fully Satisfied

N/A

Deed of mortgage/charge 11 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.