LDN CAPITAL LTD

Key Data

Status

Dissolved

Company No.

08813897

Incorporation date

13/12/2013

Size

Total Exemption Small

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2013)

27/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2023

Notice of final account prior to dissolution

View PDF (28 pages)

21/12/2022

Progress report in a winding up by the court

View PDF (22 pages)

28/03/2022

Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-28

View PDF (2 pages)

14/01/2022

Progress report in a winding up by the court

View PDF (17 pages)

09/12/2020

Progress report in a winding up by the court

View PDF (17 pages)

15/01/2020

Progress report in a winding up by the court

View PDF (17 pages)

13/05/2019

Notification of Hao Shi as a person with significant control on 2016-04-07

View PDF (2 pages)

13/05/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-13

View PDF (1 pages)

13/05/2019

Director's details changed for Mr Hao Shi on 2019-05-13

View PDF (2 pages)

23/01/2019

Progress report in a winding up by the court

View PDF (17 pages)

22/01/2018

Progress report in a winding up by the court

View PDF (31 pages)

15/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15

View PDF (1 pages)

06/01/2017

Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 2017-01-06

View PDF (2 pages)

20/12/2016

Registered office address changed from 9 Wimpole Street London W1G 9SR to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 2016-12-20

View PDF (2 pages)

15/12/2016

Appointment of a liquidator

View PDF (1 pages)

19/10/2016

Order of court to wind up

View PDF (2 pages)

21/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-13

View PDF (18 pages)

18/03/2016

Termination of appointment of Nathan Daniel Bertrand as a director on 2015-12-31

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

27/11/2015

Termination of appointment of Graham Deepak Dutt as a director on 2015-10-10

View PDF (1 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/08/2015

Termination of appointment of Louis Bell as a director on 2015-08-13

View PDF (1 pages)

05/05/2015

Purchase of own shares.

View PDF (3 pages)

21/04/2015

Appointment of Mr Hao Shi as a director on 2015-01-01

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

07/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

07/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/08/2014

Memorandum and Articles of Association

View PDF (30 pages)

22/08/2014

Resolutions

View PDF (1 pages)

22/04/2014

Resolutions

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Nathan Daniel Bertrand on 2014-01-31

View PDF (2 pages)

12/02/2014

Registered office address changed from 229 Grange Road Gillingham Kent ME7 2TL United Kingdom on 2014-02-12

View PDF (1 pages)

12/02/2014

Termination of appointment of Deborah Domican as a secretary

View PDF (1 pages)

12/02/2014

Appointment of Auria @ Wimpole Street Ltd as a secretary

View PDF (2 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

07/02/2014

Appointment of Mr Graham Deepak Dutt as a director

View PDF (2 pages)

13/12/2013

Incorporation

View PDF (8 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LDN CAPITAL LTD

LDN CAPITAL LTD is an(a) Dissolved company incorporated on 13/12/2013 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. There are currently 2 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 LDN CAPITAL LTD?

LDN CAPITAL LTD is currently Dissolved. It was registered on 13/12/2013 and dissolved on 27/01/2024.

Where is LDN CAPITAL LTD located?

LDN CAPITAL LTD is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does LDN CAPITAL LTD do?

LDN CAPITAL LTD operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for LDN CAPITAL LTD?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.