Loud (UK) Limited

Company Name	Loud (UK) Limited
Company Status	Dissolved
Company Number	04267194
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)
Dissolution Date	12 January 2017 (7 years, 3 months ago)
Previous Name	Talal (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Kanwar Paul Banga
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 January 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mrs Ashu Rani Banga
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT

Director Name	Mr Kanwar Paul Banga
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Wholesaler Manager
Country of Residence	England
Correspondence Address	48 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT

Secretary Name	Mr Kanwar Paul Banga
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Wholesaler Manager
Country of Residence	England
Correspondence Address	48 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT

Director Name	Mr Nurez Abdullah Kamani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2002(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 12 June 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	43 Manor Drive Chorlton-Cum-Hardy Manchester M21 7QG

Secretary Name	Mrs Simone Janette Fleming
Nationality	British
Status	Resigned
Appointed	25 August 2002(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 03 March 2014)
Role	Accounts
Correspondence Address	10 Fir Lane Royton Oldham Lancashire OL2 6TY

Director Name	Mr Naveen Banga
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	48 Broughton Street Manchester M8 8NN

Director Name	Miss Nikita Banga
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	48 Broughton Street Manchester M8 8NN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£168,543
Cash	£1,839
Current Liabilities	£1,205,056

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 January 2017	Final Gazette dissolved following liquidation (1 page)
12 October 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (13 pages)
9 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (13 pages)
28 August 2014	Registered office address changed from 48 Broughton Street Manchester M8 8NN England to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 28 August 2014 (1 page)
14 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2014	Appointment of a voluntary liquidator (1 page)
12 March 2014	Termination of appointment of Simone Janette Fleming as a secretary on 3 March 2014 (1 page)
12 March 2014	Termination of appointment of Naveen Banga as a director on 3 March 2014 (1 page)
12 March 2014	Termination of appointment of Simone Janette Fleming as a secretary on 3 March 2014 (1 page)
12 March 2014	Termination of appointment of Naveen Banga as a director on 3 March 2014 (1 page)
11 March 2014	Appointment of Mr Kanwar Paul Banga as a director on 3 March 2014 (2 pages)
11 March 2014	Appointment of Mr Kanwar Paul Banga as a director on 3 March 2014 (2 pages)
10 March 2014	Termination of appointment of Nikita Banga as a director on 3 March 2014 (1 page)
10 March 2014	Termination of appointment of Nikita Banga as a director on 3 March 2014 (1 page)
26 February 2014	Registered office address changed from 47 Dale Street Manchester M1 2HF on 26 February 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 150,000 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 150,000 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 October 2012	Appointment of Miss Nikita Banga as a director on 19 October 2012 (2 pages)
5 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
24 July 2012	Termination of appointment of Nurez Abdullah Kamani as a director on 12 June 2012 (1 page)
24 July 2012	Appointment of Mr Naveen Banga as a director on 12 June 2012 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Secretary's details changed for Simone Janette Hodder on 6 August 2010 (1 page)
9 August 2011	Secretary's details changed for Simone Janette Hodder on 6 August 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 September 2009	Return made up to 08/08/09; full list of members (7 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
2 September 2008	Return made up to 08/08/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2008	Ad 30/01/08--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
5 February 2008	Nc inc already adjusted 25/01/08 (1 page)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 August 2007	Return made up to 08/08/07; full list of members (6 pages)
8 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
30 August 2006	Ad 05/02/06--------- Â£ si 49900@1 (2 pages)
30 August 2006	Return made up to 08/08/06; full list of members (7 pages)
17 March 2006	Ad 05/02/06--------- Â£ si 49900@1=49900 Â£ ic 50000/99900 (2 pages)
15 February 2006	Memorandum and Articles of Association (2 pages)
15 February 2006	Nc inc already adjusted 31/01/06 (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 August 2005	Return made up to 08/08/05; full list of members (6 pages)
21 June 2005	Company name changed talal (uk) LIMITED\certificate issued on 21/06/05 (2 pages)
21 October 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
19 August 2004	Return made up to 08/08/04; full list of members (6 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
11 October 2003	Particulars of mortgage/charge (4 pages)
1 September 2003	Return made up to 08/08/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 48 stanhope road bowdon altrincham cheshire WA14 3JT (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Ad 25/08/02--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
7 October 2002	Return made up to 08/08/02; full list of members (7 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Ad 08/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 2001	New director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
8 August 2001	Incorporation (14 pages)

Loud (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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