LADYBIRD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04797236

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/2003)

01/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (20 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (21 pages)

04/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-04-18

View PDF (16 pages)

23/05/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (7 pages)

18/04/2010

Administrator's progress report to 2010-04-07

View PDF (6 pages)

18/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

21/10/2009

Administrator's progress report to 2009-10-16

View PDF (8 pages)

08/07/2009

Result of meeting of creditors

View PDF (3 pages)

09/06/2009

Statement of administrator's proposal

View PDF (37 pages)

26/05/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

04/05/2009

Registered office changed on 05/05/2009 from 5TH floor julco house 26-28 great portland street london W1W 8AS

View PDF (1 pages)

29/04/2009

Appointment of an administrator

View PDF (1 pages)

07/01/2009

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

View PDF (5 pages)

28/09/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

28/09/2008

Director and secretary's change of particulars / benjamin howard / 01/03/2008

View PDF (1 pages)

27/07/2008

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

View PDF (6 pages)

09/10/2007

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

View PDF (6 pages)

22/08/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

20/08/2007

Registered office changed on 21/08/07 from: c/o blue dot consulting LIMITED riverbank house putney bridge approach london SW6 3JD

View PDF (1 pages)

01/11/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

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

View PDF (5 pages)

22/02/2006

Registered office changed on 23/02/06 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

27/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

27/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

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

View PDF (6 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

12/09/2004

Registered office changed on 13/09/04 from: 30-32 gildredge road eastbourne east sussex BN21 4SH

View PDF (1 pages)

06/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

22/06/2004

Registered office changed on 23/06/04 from: 22 trouville road london SW4 8QL

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Benjamin Simon	Director	12/06/2003 - Present	13
Howard, James Edward Peter	Director	12/06/2003 - Present	11
Howard, Benjamin Simon	Secretary	12/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LADYBIRD HOLDINGS LIMITED

LADYBIRD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADYBIRD HOLDINGS LIMITED?

LADYBIRD HOLDINGS LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 01/10/2014.

Where is LADYBIRD HOLDINGS LIMITED located?

LADYBIRD HOLDINGS LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does LADYBIRD HOLDINGS LIMITED do?

LADYBIRD HOLDINGS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LADYBIRD HOLDINGS LIMITED?

The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.