LOEWE UK LIMITED
Company is dissolved
General Information
NAME
LOEWE UK LIMITED
COMPANY NUMBER
SC319411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
23/03/2007
(17 years and 9 months old)
WEBSITE
www.loewe.tv
CONFIRMATION STATEMENT MADE UP TO
20/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
23/03/2007
05/04/2007
MM&S (5235) LIMITED
EDINBURGH
EH3 7PE
Telephone: 01869244666
TPS: Yes
7-11 Melville Street
EDINBURGH
EH3 7PE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LOEWE TECHNOLOGIES GMBH | N/A | N/A |
| LOEWE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOEWE UK 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 LOEWE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOEWE UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
05/04/2007 - 30/06/2011 (4 years and 2 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOEWE TECHNOLOGIES GMBH | N/A | N/A |
| LOEWE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 11/06/2018 | Ulf Kampfer (924584480) has left the board |
| 02/05/2018 | David Riemenschneider (923804240) has left the board |
| 02/05/2018 | New Board Member Ulf Kampfer (924584480) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Kurt Erol Doyran (920014193) has left the board |
| 21/03/2018 | New Board Member Alan Whyte (924432673) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 21/09/2017 | New Board Member David Riemenschneider (923804240) Appointed |
| 20/09/2017 | Christoph Andreas Gerhard Schulner (920083908) has left the board |
| 17/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 20/10/2015 | James David Herbert McConnell (915767194) has left the board |
| 28/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Christoph Andreas Gerhard Schulner (920083908) Appointed |
| 14/08/2015 | New Board Member Kurt Erol Doyran (920014193) Appointed |
| 26/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 25/02/2015 | Matthias Karl Jacob Harsch (911294492) has left the board |
| 07/06/2014 | New Annual Return filed |
| 06/06/2014 | Christoph Andreas Gerhard Schuelner (917592258) has left the board |
| 07/01/2014 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Matthias Karl Jacob Harsch (911294492) Appointed |
| 19/02/2013 | Andreas Karl Lippert (916165031) has left the board |
| 24/01/2013 | Paul Thomas Young (916175277) has left the board |
| 24/01/2013 | Oliver Seidl (912095905) has left the board |
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