LDMS LIMITED

Key Data

Status

Dissolved

Company No.

00094312

Incorporation date

24/07/1907

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1907)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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17/12/2009

Application to strike the company off the register

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

22/12/2008

Resolutions

View PDF (20 pages)

16/12/2008

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary jeremy watt

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from 9-13 fenchurch building london EC3M 5HR

View PDF (1 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

07/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

07/08/2007

Location of debenture register

View PDF (1 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

07/08/2007

Registered office changed on 07/08/07 from: 9 fenchurch building london EC3M 5HR

View PDF (1 pages)

12/12/2006

Auditor's resignation

View PDF (1 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (3 pages)

29/11/2006

Registered office changed on 29/11/06 from: 140 fenchurch street london EC3M 6BL

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Return made up to 17/07/06; full list of members

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12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

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04/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Registered office changed on 21/02/06 from: 69-70 mark lane london EC3R 7HJ

View PDF (1 pages)

12/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

30/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

04/09/2002

Secretary's particulars changed

View PDF (0 pages)

11/03/2002

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

31/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

27/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/09/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

09/07/1999

New director appointed

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

02/12/1998

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

02/12/1998

Court order

View PDF (4 pages)

02/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/12/1998

Resolutions

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02/12/1998

Resolutions

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/08/1998

Return made up to 17/07/98; no change of members

View PDF (6 pages)

18/08/1998

Director resigned

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24/06/1998

Registered office changed on 24/06/98 from: absalon house 5 billiter street london EC3M 2RB

View PDF (1 pages)

16/09/1997

Return made up to 17/07/97; full list of members

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16/09/1997

Director resigned

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09/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (4 pages)

29/11/1996

Ad 15/11/96--------- us$ si [email protected]=210 us$ ic 0/210

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29/11/1996

Nc inc already adjusted 15/11/96

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29/11/1996

Resolutions

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29/11/1996

Resolutions

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29/11/1996

Resolutions

View PDF (14 pages)

26/11/1996

Auditor's resignation

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

04/08/1996

Return made up to 17/07/96; full list of members

View PDF (8 pages)

04/08/1996

Director's particulars changed;director resigned

View PDF (0 pages)

16/05/1996

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (1 pages)

04/10/1995

Director resigned

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (1 pages)

02/10/1995

New director appointed

View PDF (2 pages)

01/08/1995

Return made up to 17/07/95; no change of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Director resigned;new director appointed

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16/08/1994

Return made up to 17/07/94; full list of members

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16/08/1994

Director resigned

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18/07/1994

Full accounts made up to 1993-12-31

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26/02/1994

New director appointed

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18/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 17/07/93; full list of members

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19/08/1993

Director's particulars changed

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16/03/1993

Director resigned

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28/08/1992

Return made up to 17/07/92; no change of members

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28/08/1992

Director's particulars changed

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02/06/1992

Full accounts made up to 1991-12-31

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27/11/1991

Director resigned;new director appointed

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27/11/1991

Director resigned;new director appointed

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11/10/1991

Full accounts made up to 1990-12-31

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09/08/1991

Return made up to 01/08/91; no change of members

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09/08/1991

Registered office changed on 09/08/91

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09/08/1991

New director appointed

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13/06/1991

Director resigned;new director appointed

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13/06/1991

Director resigned;new director appointed

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13/06/1991

Director resigned

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13/06/1991

Director resigned

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24/12/1990

Certificate of reduction of share premium

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20/12/1990

Reduction of iss capital and minute (oc)

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14/12/1990

Resolutions

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14/12/1990

Resolutions

View PDF (2 pages)

04/09/1990

Return made up to 10/08/90; full list of members

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04/09/1990

Full accounts made up to 1989-12-31

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03/08/1990

Director resigned

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03/08/1990

Auditor's resignation

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10/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1990

Ad 20/12/89--------- £ si 4000000@1=4000000 £ ic 17000000/21000000

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29/01/1990

New director appointed

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11/01/1990

Director resigned

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13/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1989

Resolutions

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22/11/1989

Resolutions

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22/11/1989

Resolutions

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21/11/1989

Certificate of change of name

View PDF (2 pages)

17/08/1989

New director appointed

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17/08/1989

New director appointed

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17/08/1989

New director appointed

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17/08/1989

New director appointed

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10/07/1989

Full accounts made up to 1988-12-31

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10/07/1989

Return made up to 13/06/89; full list of members

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10/07/1989

Director resigned

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14/06/1989

New director appointed

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01/08/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 31/05/88; full list of members

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25/01/1988

Director resigned

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14/12/1987

New director appointed

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 27/05/87; full list of members

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15/10/1986

Full accounts made up to 1985-12-31

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15/10/1986

Return made up to 30/05/86; full list of members

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01/10/1986

Director resigned

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28/02/1974

Certificate of change of name

View PDF (2 pages)

24/07/1907

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Randall, Kenneth Edward	Director	10/11/2006 - Present	103
Von Schultzendorf, Dankwart Beeno Reinhard	Director	31/05/1994 - 18/01/1999	2
Jager, Hans	Director	27/01/1994 - 31/05/1994	3
Sperling, Ivar	Director	29/02/1996 - 18/01/1999	2
Skov, Mogens Nellemann	Director	01/11/1991 - 31/01/1996	2

Persons with Significant Control

No PSC data available.

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Description

About LDMS LIMITED

LDMS LIMITED is an(a) Dissolved company incorporated on 24/07/1907 with the registered office located at 9-13 Fenchurch Buildings, London EC3M 5HR. 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 LDMS LIMITED?

LDMS LIMITED is currently Dissolved. It was registered on 24/07/1907 and dissolved on 13/04/2010.

Where is LDMS LIMITED located?

LDMS LIMITED is registered at 9-13 Fenchurch Buildings, London EC3M 5HR.

What does LDMS LIMITED do?

LDMS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for LDMS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.