Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > LOUVRE FAMILY OFFICE LIMITED
Company Information for LOUVRE FAMILY OFFICE LIMITED
7/10 CHANDOS STREET, LONDON, W1G,
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Company Registration Number
 05241809 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Louvre Family Office Ltd
LOUVRE FAMILY OFFICE LIMITED was founded on 2004-09-27 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LOUVRE FAMILY OFFICE LIMITED | ||||
| Legal Registered Office | ||||
| 7/10 CHANDOS STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05241809 | |
|---|---|---|
| Date formed | 2004-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 18:04:41 |
| Companies House |
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Company Officers of LOUVRE FAMILY OFFICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PHILLIP WOODWARD |
||
DEREK PAUL BAUDAINS |
||
PAUL BROXUP |
||
CHRISTOPHER PHILLIP WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BROXUP |
Company Secretary | ||
PAUL BROXUP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LGD INTERIORS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2017-02-22 | |
| EVOLUTION INTERACTIVE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2014-03-04 | |
| PORTLAND STUART LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Dissolved 2015-04-07 | |
| MAYFAIR ADVISORS LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| GRENADIER SECRETARIES LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-28 | Dissolved 2016-11-15 | |
| LOUVRE GROUP INTERNATIONAL LIMITED | Director | 2013-05-17 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
| LOUVRE DIRECTORS ONE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-09-15 | |
| S.C.A.J. LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-20 | |
| GPC MARINE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| CNAP.ME OPERATIONS LIMITED | Director | 2012-10-25 | CURRENT | 2010-10-29 | Dissolved 2016-11-08 | |
| LOUVRE TRADE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-09-15 | |
| PROMETHUS VENTURES (UK) LIMITED | Director | 2010-10-14 | CURRENT | 2001-07-02 | Dissolved 2013-11-12 | |
| REEL DESIGNATED MEMBER TWO LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| REEL DESIGNATED MEMBER ONE LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
| KARMA FILM DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
| SCREEN CAPITAL PARTNERS (UK) LIMITED | Director | 2004-08-11 | CURRENT | 2003-07-31 | Dissolved 2017-09-19 | |
| SCP FINANCE LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
| SYNTECO LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-21 | Dissolved 2015-05-19 | |
| PORTLAND STUART LIMITED | Director | 2000-12-12 | CURRENT | 1999-02-19 | Dissolved 2015-04-07 | |
| GRENADIER SECRETARIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-01-28 | Dissolved 2016-11-15 | |
| GROSVENOR TRUST CORPORATION (UK) LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2016 TO 31/05/2016 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/15 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O LOUVRE TRUST CORPORATION (UK) LIMITED 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED MR PAUL BROXUP | |
| RES15 | CHANGE OF NAME 24/10/2013 | |
| CERTNM | COMPANY NAME CHANGED LOUVRE FUND MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 04/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O LOUVRE TRUST CORPORATION (UK) LIMITED GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 2ND FLOOR GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 27/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 27/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
| AR01 | 27/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 27/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIP WOODWARD / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BROXUP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL BROXUP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU | |
| CERTNM | COMPANY NAME CHANGED LOUVRE ASSET MANAGEMENT UK LIMIT ED CERTIFICATE ISSUED ON 20/06/06 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LOUVRE FAMILY OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOUVRE FAMILY OFFICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOUVRE FAMILY OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUVRE FAMILY OFFICE LIMITED
Intangible Assets
Patents
We have not found any records of LOUVRE FAMILY OFFICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOUVRE FAMILY OFFICE LIMITED
Income
Government Income
We have not found government income sources for LOUVRE FAMILY OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LOUVRE FAMILY OFFICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOUVRE FAMILY OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUVRE FAMILY OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOUVRE FAMILY OFFICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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