LOCH TOPCO LIMITED
Non-Trading
General Information
NAME
LOCH TOPCO LIMITED
COMPANY NUMBER
13842338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2022
17/01/2022
AGHOCO 2151 LIMITED
LONDON
SW1W 0DH
12-18 Grosvenor Gardens
LONDON
SW1W 0DH
C/O Limerston Capital
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOCH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 22 Past: 17 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) 11/01/2022 - Present (2 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Joao Vicente Goncalves Rosa (916612718) Appointed |
| 02/02/2022 | New Board Member Martim Avillez Caldeira (919080408) Appointed |
| 02/02/2022 | INHOCO FORMATIONS LIMITED (929128287) has left the board |
| 02/02/2022 | A G SECRETARIAL LIMITED (929128288) has left the board |
| 02/02/2022 | Roger Hart (929128290) has left the board |
| 02/02/2022 | A G SECRETARIAL LIMITED (929128289) has left the board |
| 19/01/2022 | New Board Member Joao Vicente Goncalves Rosa (916612718) Appointed |
| 19/01/2022 | New Board Member Martim Avillez Caldeira (919080408) Appointed |
| 19/01/2022 | INHOCO FORMATIONS LIMITED (929128287) has left the board |
| 19/01/2022 | A G SECRETARIAL LIMITED (929128288) has left the board |
| 19/01/2022 | Roger Hart (929128290) has left the board |
| 19/01/2022 | A G SECRETARIAL LIMITED (929128289) has left the board |
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