Loc Consulting Limited - LONDON, UNITED KINGDOM

Firmenprofil

LOC CONSULTING LIMITED - 4TH FLOOR, THE REX BUILDING, 62 QUEEN STREET, LONDON, UNITED KINGDOM, Grossbritannien

Firmenprofil

Handelsregisternummer: 05499851

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 4TH FLOOR, THE REX BUILDING; 62 QUEEN STREET; LONDON; UNITED KINGDOM; EC4R 1EB

Management

Geschäftsführung: CARLO ACHERMANN; CLAUDIO CORNINI; PAUL ROBERT JORDAN CROWE; PETER ANDREW OSBORNE; FRANCESCO SCARNERA

Prokuristen: PIROLA PENNUTO ZEI & ASSOCIATI UK LLP

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 05.07.2005

Gelöscht am:: 2019-01-08

SIC/NACE: 62020 - Information technology consultancy activities

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2017-07-05

LOC CONSULTING LIMITED Firmenbeschreibung: LOC CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05499851. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2017.Die Firma kann schriftlich über 4Th Floor, The Rex Building erreicht werden.

Mehr Information

Jetzt sichern LOC CONSULTING LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2017

FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-24) - AA

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AUDITOR'S RESIGNATION (2017-03-06) - AUD

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CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES (2017-07-19) - CS01

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REGISTERED OFFICE CHANGED ON 19/07/2017 FROM (2017-07-19) - AD01

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Alle in den Warenkorb

2016

CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-07-15) - CS01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY PETER OSBORNE (2016-07-15) - TM02

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-14) - AA

In den Warenkorb
PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-04-01) - AA01

In den Warenkorb
17/02/16 STATEMENT OF CAPITAL GBP 200900.0 (2016-03-17) - SH01

In den Warenkorb
CORPORATE SECRETARY APPOINTED PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (2016-03-07) - AP04

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEMPSTER (2016-02-29) - TM01

In den Warenkorb
DIRECTOR APPOINTED FRANCESCO SCARNERA (2016-02-25) - AP01

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DIRECTOR APPOINTED CLAUDIO CORNINI (2016-02-25) - AP01

In den Warenkorb
DIRECTOR APPOINTED CARLO ACHERMANN (2016-02-25) - AP01

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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01

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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-08) - AA

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2015

REGISTERED OFFICE CHANGED ON 19/05/2015 FROM (2015-05-19) - AD01

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05/07/15 FULL LIST (2015-08-20) - AR01

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Alle in den Warenkorb

2014

FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-18) - AA

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DIRECTOR APPOINTED MR TIMOTHY KEMPSTER (2014-10-10) - AP01

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05/07/14 FULL LIST (2014-07-09) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR GARTH IMPEY (2014-07-09) - TM01

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Alle in den Warenkorb

2013

FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-23) - AA

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05/07/13 FULL LIST (2013-07-10) - AR01

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2012

FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-12) - AA

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05/07/12 FULL LIST (2012-07-25) - AR01

In den Warenkorb
DIRECTOR APPOINTED MR GARTH ALAN IMPEY (2012-07-25) - AP01

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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-02) - AA

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2011

05/07/11 FULL LIST (2011-07-14) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 05/07/2011 (2011-07-14) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JORDAN CROWE / 05/07/2011 (2011-07-14) - CH01

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SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 05/07/2011 (2011-07-14) - CH03

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2010

05/07/10 FULL LIST (2010-07-22) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 01/10/2009 (2010-07-22) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JORDAN CROWE / 01/10/2009 (2010-07-22) - CH01

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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-05) - MG01

In den Warenkorb
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-27) - AA

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Alle in den Warenkorb

2009

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-06) - AA

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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-17) - 363a

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2008

RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-12-02) - 363a

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-09-03) - AA

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2007

S-DIV (2007-04-03) - 122

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199820 15/03/07 (2007-04-19) - RES14

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AD 15/03/07--------- (2007-04-19) - 88(2)R

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ALLOT SHARES-SUBDIVIDE 15/03/07 (2007-04-19) - RES13

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NC INC ALREADY ADJUSTED (2007-04-19) - 123

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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-20) - AA

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£ NC 1000/200000 (2007-04-19) - RES04

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2006

RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND (2006-11-24) - 363s

In den Warenkorb
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-10-04) - AA

In den Warenkorb
AD 22/05/06--------- (2006-08-25) - 88(2)R

In den Warenkorb
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-08-25) - 363s

In den Warenkorb
AD 06/07/05--------- (2006-07-27) - 88(2)R

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2005

S80A AUTH TO ALLOT SEC 12/07/05 (2005-09-08) - ELRES

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 (2005-09-08) - 225

In den Warenkorb
NEW DIRECTOR APPOINTED (2005-09-14) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 09/12/05 FROM: (2005-12-09) - 287

In den Warenkorb
NEW SECRETARY APPOINTED (2005-12-09) - 288a

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 (2005-12-09) - 225

In den Warenkorb
SECRETARY RESIGNED (2005-12-09) - 288b

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INCORPORATION DOCUMENTS (2005-07-05) - NEWINC

In den Warenkorb

LOC CONSULTING LIMITED - 4TH FLOOR, THE REX BUILDING, 62 QUEEN STREET, LONDON, UNITED KINGDOM, Grossbritannien

LOC CONSULTING LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-24) - AA

AUDITOR'S RESIGNATION (2017-03-06) - AUD

CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES (2017-07-19) - CS01

REGISTERED OFFICE CHANGED ON 19/07/2017 FROM (2017-07-19) - AD01

keyboard_arrow_right 2016

CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-07-15) - CS01

APPOINTMENT TERMINATED, SECRETARY PETER OSBORNE (2016-07-15) - TM02

FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-14) - AA

PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-04-01) - AA01

17/02/16 STATEMENT OF CAPITAL GBP 200900.0 (2016-03-17) - SH01

CORPORATE SECRETARY APPOINTED PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (2016-03-07) - AP04

APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEMPSTER (2016-02-29) - TM01

DIRECTOR APPOINTED FRANCESCO SCARNERA (2016-02-25) - AP01

DIRECTOR APPOINTED CLAUDIO CORNINI (2016-02-25) - AP01

DIRECTOR APPOINTED CARLO ACHERMANN (2016-02-25) - AP01

REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01

FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-08) - AA

keyboard_arrow_right 2015

REGISTERED OFFICE CHANGED ON 19/05/2015 FROM (2015-05-19) - AD01

05/07/15 FULL LIST (2015-08-20) - AR01

keyboard_arrow_right 2014

FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-18) - AA

DIRECTOR APPOINTED MR TIMOTHY KEMPSTER (2014-10-10) - AP01

05/07/14 FULL LIST (2014-07-09) - AR01

APPOINTMENT TERMINATED, DIRECTOR GARTH IMPEY (2014-07-09) - TM01

keyboard_arrow_right 2013

FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-23) - AA

05/07/13 FULL LIST (2013-07-10) - AR01

keyboard_arrow_right 2012

FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-12) - AA

05/07/12 FULL LIST (2012-07-25) - AR01

DIRECTOR APPOINTED MR GARTH ALAN IMPEY (2012-07-25) - AP01

FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-02) - AA

keyboard_arrow_right 2011

05/07/11 FULL LIST (2011-07-14) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 05/07/2011 (2011-07-14) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JORDAN CROWE / 05/07/2011 (2011-07-14) - CH01

SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 05/07/2011 (2011-07-14) - CH03

keyboard_arrow_right 2010

05/07/10 FULL LIST (2010-07-22) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 01/10/2009 (2010-07-22) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JORDAN CROWE / 01/10/2009 (2010-07-22) - CH01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-05) - MG01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-27) - AA

keyboard_arrow_right 2009

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-06) - AA

RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-17) - 363a

keyboard_arrow_right 2008

RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-12-02) - 363a

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-09-03) - AA

keyboard_arrow_right 2007

S-DIV (2007-04-03) - 122

199820 15/03/07 (2007-04-19) - RES14

AD 15/03/07--------- (2007-04-19) - 88(2)R

ALLOT SHARES-SUBDIVIDE 15/03/07 (2007-04-19) - RES13

NC INC ALREADY ADJUSTED (2007-04-19) - 123

RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-20) - AA

£ NC 1000/200000 (2007-04-19) - RES04

keyboard_arrow_right 2006

RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND (2006-11-24) - 363s

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-10-04) - AA

AD 22/05/06--------- (2006-08-25) - 88(2)R

RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-08-25) - 363s

AD 06/07/05--------- (2006-07-27) - 88(2)R

keyboard_arrow_right 2005

S80A AUTH TO ALLOT SEC 12/07/05 (2005-09-08) - ELRES

ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 (2005-09-08) - 225

NEW DIRECTOR APPOINTED (2005-09-14) - 288a

REGISTERED OFFICE CHANGED ON 09/12/05 FROM: (2005-12-09) - 287

NEW SECRETARY APPOINTED (2005-12-09) - 288a

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005