Loyalty Prime Limited

DataGardener
dissolved
Unknown

Loyalty Prime Limited

08849399•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Website

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Incorporated

17/01/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Loyalty Prime Limited (08849399) is a private limited with share capital incorporated on 17/01/2014 (12 years old) and registered in london, EC2A2AP. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 17/01/2014
EC2A2AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1
H
helmut poellinger
director

Filed Documents

62
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2021
Legacy
Category:Capital
Date:29-06-2021
Legacy
Category:Insolvency
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Legacy
Category:Capital
Date:29-06-2021
Legacy
Category:Insolvency
Date:29-06-2021
Resolution
Category:Resolution
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Resolution
Category:Resolution
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2014
Incorporation Company
Category:Incorporation
Date:17-01-2014

Innovate Grants

1

This company received a grant of £212132.0 for Dynamic Seat Reservation And Customer Loyalty System. The project started on 01/12/2015 and ended on 28/02/2018.

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date21/12/2020
Latest Accounts31/12/2019

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered

Contact

www.loyaltyprime.com
6Th Floor 9 Appold Street, London, EC2A2AP