LORO PAY LTD
Company is dissolved
General Information
NAME
LORO PAY LTD
COMPANY NUMBER
09083733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4DS
Lower Ground Floor
26 Finsbury Square
London
EC2A 4DS
EC2A 4DS
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 |
|---|---|
| 11/04/2016 | David John McKechnie (918849339) has left the board |
| 08/02/2015 | New Annual Return filed |
| 06/02/2015 | Ashraf Agha (919259872) has left the board |
Credit Risk Overview
Want to learn more about LORO PAY LTD?
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 LORO PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LORO PAY LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
12/06/2014 - 07/04/2016 (1 years and 9 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/11/2014 - 01/02/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2014 - 02/02/2015 (2 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/04/2016 | David John McKechnie (918849339) has left the board |
| 08/02/2015 | New Annual Return filed |
| 06/02/2015 | Ashraf Agha (919259872) has left the board |
| 04/02/2015 | Agha Ashraf Sleiman (919287359) has left the board |
| 30/01/2015 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Agha Ashraf Sleiman (919287359) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Company Secretary Ashraf Agha (919259872) Appointed |
| 23/06/2014 | New Board Member Matt Quinn O'Donnell (917778803) Appointed |
| 23/06/2014 | Matthew Quinn O'Donnell (918849340) has left the board |
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