SEGRO (LOOP) LIMITED, Liverpool

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SEGRO (LOOP) LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09539581

Founded13/04/2015

PurposeActivities of head offices

AddressC/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Confirmation StatementNext due: 27/04/2023; Last made up: 13/04/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/04/2015

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (32 events)

05/05/2026

Address updated

C/O Bdo Llp, 5 Temple Square, Temple Street

01/08/2023

Address updated

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

13/04/2015

Appointed Andrew Stephen Gulliford (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Julia Foo

Secretary

Appointed: 03/11/2021

—

James William Aleck Craddock

Director

Appointed: 16/03/2020

—

Henry Armstrong Allen Stokes

Director

Appointed: 31/12/2019

—

Henry Armstrong Allen Stokes

Director

Appointed: 31/12/2019

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Bdo Llp

5 Temple Square, Temple Street

Liverpool

L2 5RH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

19/10/2024

View

Return of final meeting in a members' voluntary winding up

19/07/2024

View

Liquidators' statement of receipts and payments to 27 November 2023

26/01/2024

View

Declaration of solvency

14/12/2022

View

Change of registered office address

14/12/2022

View

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Appointment of a voluntary liquidator

14/12/2022

View

Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28

14/12/2022

View

Change of director details

28/11/2022

View

Termination of director appointment

28/11/2022

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Jim Michael Ratajczak UNITED STATES CORPORATION AGENTS, INC.🇬🇧ASTBURY, Melanie Ysabel

Liverpool
SEGRO (LOOP) LIMITED

Home

SEGRO (LOOP) LIMITED

Riepilogo

Dati legali e stato

Timeline (32 events)

Address updated

Address updated

Appointed Andrew Stephen Gulliford (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SEGRO (LOOP) LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 27 November 2023

Declaration of solvency

Change of registered office address

Companexia Document AI

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28

Change of director details

Termination of director appointment

Altre aziende e persone