B LUDVIGSEN LIMITED

Key Data

Status

Dissolved

Company No.

04472837

Incorporation date

28/06/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-06-30

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-06-30

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-06-30

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

10/07/2017

Notification of Bent Ludvigsen as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2017

Micro company accounts made up to 2016-06-30

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

18/09/2015

Resolutions

View PDF (1 pages)

01/09/2015

Change of share class name or designation

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

15/07/2015

Director's details changed for Carla Jacques De La Vega on 2014-12-06

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Bent Ludvigsen on 2014-12-06

View PDF (2 pages)

15/07/2015

Secretary's details changed for Carla Jacques De La Vega on 2014-12-06

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

15/07/2013

Secretary's details changed for Carla Jacques De La Vega on 2012-07-01

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Bent Ludvigsen on 2012-07-01

View PDF (2 pages)

15/07/2013

Director's details changed for Carla Jacques De La Vega on 2012-07-01

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Ben Ludvigsen on 2010-06-01

View PDF (2 pages)

26/07/2010

Director's details changed for Carla Jacques De La Vega on 2010-06-01

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

26/03/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

29/06/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

05/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

08/09/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Registered office changed on 26/07/02 from: 25 hill road theydon bois epping essex

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
114.22K
-
0.00
-
-

2022
1
101.26K
-
0.00
-
-

2023
1
10.94K
-
0.00
-
-

2023
1
10.94K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

10.94K £-89.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacques De La Vega, Carla	Director	14/09/2005 - Present	-
Theydon Nominees Limited	Nominee Director	28/06/2002 - 28/06/2002	5513
THEYDON SECRETARIES LIMITED	Nominee Secretary	28/06/2002 - 28/06/2002	3962
Jacques De La Vega, Carla	Secretary	28/06/2002 - Present	-
Ludvigsen, Bent	Director	28/06/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B LUDVIGSEN LIMITED

B LUDVIGSEN LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at 32 Daneland, East Barnet, Hertfordshire EN4 8PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B LUDVIGSEN LIMITED?

B LUDVIGSEN LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 07/05/2024.

Where is B LUDVIGSEN LIMITED located?

B LUDVIGSEN LIMITED is registered at 32 Daneland, East Barnet, Hertfordshire EN4 8PY.

What does B LUDVIGSEN LIMITED do?

B LUDVIGSEN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does B LUDVIGSEN LIMITED have?

B LUDVIGSEN LIMITED had 1 employees in 2023.

What is the latest filing for B LUDVIGSEN LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.