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Company Information for

THE LOAN EXPRESS AND MORTGAGE LTD

SUITE 2A, BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL,
Company Registration Number
10193877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Loan Express And Mortgage Ltd
THE LOAN EXPRESS AND MORTGAGE LTD was founded on 2016-05-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". The Loan Express And Mortgage Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LOAN EXPRESS AND MORTGAGE LTD
 
Legal Registered Office
SUITE 2A, BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1RL
 
Filing Information
Company Number 10193877
Company ID Number 10193877
Date formed 2016-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 18:19:12
Primary Source:Companies House
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Company Officers of THE LOAN EXPRESS AND MORTGAGE LTD

Current Directors
Officer Role Date Appointed
KONSTANTIN NEMCHUKOV
 Director 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KONSTANTIN NEMCHUKOV BELAVO MARINE SERVICES LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U&M MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELARION TECHNICAL SOLUTIONS LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U2 MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELAMICA VENDING LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AKANADA INTERNATIONAL CORPORATION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACEY DISTRIBUTION ENTERPRISE LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV APALATI MANAGEMENT COMPANY LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WISH DENTAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ARNOLD BARRON PROPERTIES LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ATANNI ENTERPRISES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACORD TRADE GROUP LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BLOCKCHAIN ADVANCES LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV COUNTRYWIDE FINANCE SOLUTIONS LTD Director 2017-11-14 CURRENT 2017-11-14 Liquidation
KONSTANTIN NEMCHUKOV PAPERHEAVEN LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PAPERIFIC INNOVATION LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PROFITCOINS TRADING LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BILBOW TECHNOLOGY CORPORATION LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEMAGICAL FINANCE BROKERS LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEDAME INTERNATIONAL LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEELIA CONTINENTAL TRADINGS LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DILBERT INTERNATIONAL LTD Director 2016-11-01 CURRENT 2016-11-01 Active
KONSTANTIN NEMCHUKOV CLICK-GL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BESPOKE BUILDS LDN LTD Director 2016-05-23 CURRENT 2016-05-23 Active
KONSTANTIN NEMCHUKOV PASSIONEDIA LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV TEST ME NOW PLEASE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-08-15
KONSTANTIN NEMCHUKOV BUSINESS GROWTH ASSOCIATES LIMITED Director 2016-05-05 CURRENT 2007-05-04 Active
KONSTANTIN NEMCHUKOV BARKER EVENTS LTD Director 2016-04-27 CURRENT 2016-04-27 Active
KONSTANTIN NEMCHUKOV MIRARTEN SOLUTIONS LTD Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV GROUSE ENGINEERING SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active
KONSTANTIN NEMCHUKOV GROOL SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DAB INC LTD Director 2015-05-11 CURRENT 2015-01-28 Dissolved 2016-11-01
KONSTANTIN NEMCHUKOV E-COMMERCE SUPPLIES LIMITED Director 2014-03-26 CURRENT 2006-10-30 Active
KONSTANTIN NEMCHUKOV NO FEAR FOR BEER LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WE ARE THE TRADING ADVISORS LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BROTHERLY INVESTMENTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
KONSTANTIN NEMCHUKOV LOBION OIL & SHIPPING LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV RELIZ UK LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV MUSLIM BUSINESS ASSOCIATION Director 2012-09-03 CURRENT 2012-09-03 Active
KONSTANTIN NEMCHUKOV DO NOT DISTURB SLEEPING BEAUTY LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FOREX4GURU LTD Director 2012-01-30 CURRENT 2012-01-30 Active
KONSTANTIN NEMCHUKOV YP RECORDS LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEST ADVISORS LIMITED Director 2011-11-16 CURRENT 2007-09-18 Active
KONSTANTIN NEMCHUKOV BARCIRCUIT LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV YUUKI LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV LYNNAM SHIPPING MARINE ENGINEERING LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FAST SHIPPING SERVICES 365 LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV SAINT FINANCE ADVISORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active
KONSTANTIN NEMCHUKOV THE EARLY LIGHT LTD Director 2011-07-15 CURRENT 2011-07-15 Active
KONSTANTIN NEMCHUKOV SANGEETA HAIR SOLUTIONS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
KONSTANTIN NEMCHUKOV EDS DUAL CORN LTD Director 2010-07-01 CURRENT 1996-08-01 Active
KONSTANTIN NEMCHUKOV TRESPASS LTD Director 2010-06-01 CURRENT 2010-01-28 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV CORPORATE SERVICE BUREAU LTD Director 2010-04-01 CURRENT 2007-05-02 Active
KONSTANTIN NEMCHUKOV TRADING ABUNDANCE RE-INSURANCE AGENTS LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV THE 0191 HANDYMAN LTD Director 2010-04-01 CURRENT 2007-06-13 Active
KONSTANTIN NEMCHUKOV OSKAL IMPERIOLIZMA LTD Director 2010-04-01 CURRENT 2006-07-25 Active
KONSTANTIN NEMCHUKOV BUSINESSTRADE RE-INSURANCE SERVICES LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV BANKERS MORTGAGE LTD Director 2010-01-01 CURRENT 2005-03-22 Active
KONSTANTIN NEMCHUKOV SKORPIUS AUTO LIMITED Director 2009-12-22 CURRENT 2007-06-15 Active
KONSTANTIN NEMCHUKOV AURELIO CONSULT LTD Director 2009-12-22 CURRENT 2007-06-27 Active

More director information

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.

DateDocument TypeDocument Description
2022-01-18Final Gazette dissolved via compulsory strike-off
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CH01Director's details changed for Mr Muhammad Kurshid on 2019-05-23
2019-05-23PSC04Change of details for Mr Muhammad Kurshid as a person with significant control on 2019-05-23
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Titan Storage Solutions, Unit 1 High Lands Park Stirling Road Solihull B90 4NF England
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD KURSHID
2019-04-05AP01DIRECTOR APPOINTED MR MUHAMMAD KURSHID
2019-04-05PSC09Withdrawal of a person with significant control statement on 2019-04-05
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to THE LOAN EXPRESS AND MORTGAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE LOAN EXPRESS AND MORTGAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LOAN EXPRESS AND MORTGAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 THE LOAN EXPRESS AND MORTGAGE LTD

Intangible Assets
Patents
We have not found any records of THE LOAN EXPRESS AND MORTGAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOAN EXPRESS AND MORTGAGE LTD
Trademarks
We have not found any records of THE LOAN EXPRESS AND MORTGAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOAN EXPRESS AND MORTGAGE LTD. 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 (64922 - Activities of mortgage finance companies) as THE LOAN EXPRESS AND MORTGAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LOAN EXPRESS AND MORTGAGE LTD 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 THE LOAN EXPRESS AND MORTGAGE LTD 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 THE LOAN EXPRESS AND MORTGAGE LTD 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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