LDG RE (LONDON) LTD.

Key Data

Status

Dissolved

Company No.

03525586

Incorporation date

10/03/1998

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

30/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2015

Application to strike the company off the register

View PDF (3 pages)

22/07/2015

Statement of capital on 2015-07-23

View PDF (4 pages)

22/07/2015

Solvency Statement dated 24/06/15

View PDF (1 pages)

22/07/2015

Resolutions

View PDF (1 pages)

13/05/2015

Appointment of Miss Jenna Louise Holliday as a secretary on 2015-05-01

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

12/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

10/10/2011

Appointment of Mr Brad Terry Irick as a director

View PDF (2 pages)

09/10/2011

Termination of appointment of William Whamond as a director

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/06/2011

Resolutions

View PDF (0 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

14/03/2011

Director's details changed for Mr William Tobin Whamond on 2011-03-14

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-03-12

View PDF (1 pages)

19/01/2010

Appointment of Mr Randy Damian Rinicella as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of James Simmons as a director

View PDF (1 pages)

09/10/2009

Appointment of Mr William Tobin Whamond as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Edward Ellis Jr, as a director

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/08/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/01/2005

Secretary's particulars changed

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

14/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/10/2002

Ad 01/06/01--------- £ si 799900@1

View PDF (2 pages)

01/05/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/06/2001

Nc inc already adjusted 31/05/01

View PDF (1 pages)

17/06/2001

Memorandum and Articles of Association

View PDF (17 pages)

17/06/2001

Resolutions

View PDF (0 pages)

17/06/2001

Resolutions

View PDF (1 pages)

02/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/07/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

10/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/03/1999

Return made up to 11/03/99; full list of members

View PDF (8 pages)

28/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/08/1998

Registered office changed on 11/08/98 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Ad 18/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

Incorporation

View PDF (29 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Hughes, Rowland Lloyd	Secretary	30/10/2006 - Present	11
Whamond, William Tobin	Director	06/10/2009 - 12/09/2011	3
Coupe, David Anthony Saint John	Nominee Director	10/03/1998 - 05/04/1998	69
Troughton, Alistair Anthony James Lionel	Director	06/01/1999 - 30/06/1999	12
Slot, Peter Gerald	Secretary	06/01/1999 - 25/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LDG RE (LONDON) LTD.

LDG RE (LONDON) LTD. is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at 40 Lime Street, London, EC3M 5BS. There are currently 4 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 LDG RE (LONDON) LTD.?

LDG RE (LONDON) LTD. is currently Dissolved. It was registered on 10/03/1998 and dissolved on 30/11/2015.

Where is LDG RE (LONDON) LTD. located?

LDG RE (LONDON) LTD. is registered at 40 Lime Street, London, EC3M 5BS.

What does LDG RE (LONDON) LTD. do?

LDG RE (LONDON) LTD. operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for LDG RE (LONDON) LTD.?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.