LUDGATE 151 LIMITED

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LUDGATE 151 LIMITED

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Key Data

Status

Dissolved

Company No.

03490077

Incorporation date

07/01/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 07/01/1998)
dot icon17/08/2012
Final Gazette dissolved following liquidation
dot icon17/05/2012
Return of final meeting in a members' voluntary winding up
dot icon14/02/2012
Termination of appointment of Sangeeta Desai as a director on 2012-02-01
dot icon14/02/2012
Termination of appointment of Jeffrey Doubleday Dunn as a director on 2012-02-01
dot icon14/02/2012
Appointment of Andrew Paalborg as a director on 2012-02-01
dot icon10/08/2011
Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2011-08-11
dot icon09/08/2011
Declaration of solvency
dot icon09/08/2011
Appointment of a voluntary liquidator
dot icon09/08/2011
Resolutions
dot icon02/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon20/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon22/09/2010
Appointment of Ms Sangeeta Desai as a director
dot icon21/09/2010
Termination of appointment of Sean Sullivan as a director
dot icon04/05/2010
Full accounts made up to 2009-07-31
dot icon12/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon22/12/2009
Resolutions
dot icon19/10/2009
Director's details changed for Mr Jeffrey Doubleday Dunn on 2009-10-09
dot icon19/10/2009
Director's details changed for Sean Sullivan on 2009-10-09
dot icon13/10/2009
Secretary's details changed for Joseph Pasqualino Salvo on 2009-10-09
dot icon01/06/2009
Accounts made up to 2008-07-31
dot icon11/05/2009
Miscellaneous
dot icon11/05/2009
Statement by Directors
dot icon11/05/2009
Solvency Statement dated 23/04/09
dot icon11/05/2009
Resolutions
dot icon03/02/2009
Appointment Terminated Director david pearce
dot icon27/01/2009
Appointment Terminated Director james weight
dot icon22/01/2009
Director appointed sean sullivan
dot icon13/01/2009
Return made up to 04/01/09; full list of members
dot icon13/01/2009
Director appointed jeffrey doubleday dunn
dot icon12/01/2009
Secretary appointed joseph pasqualino salvo
dot icon06/01/2009
Appointment Terminated Secretary janet rowland
dot icon01/06/2008
Full accounts made up to 2007-07-31
dot icon31/03/2008
Appointment Terminated Director bruce steinberg
dot icon27/03/2008
Director appointed mr david pearce
dot icon07/01/2008
Return made up to 04/01/08; full list of members
dot icon07/06/2007
Full accounts made up to 2006-07-31
dot icon23/01/2007
Return made up to 04/01/07; full list of members
dot icon19/12/2006
New secretary appointed
dot icon19/12/2006
Secretary resigned
dot icon05/09/2006
Full accounts made up to 2005-07-31
dot icon03/05/2006
New director appointed
dot icon17/04/2006
New director appointed
dot icon30/03/2006
Return made up to 04/01/06; full list of members
dot icon30/03/2006
Director resigned
dot icon30/03/2006
Director resigned
dot icon22/08/2005
Secretary resigned
dot icon21/08/2005
New secretary appointed
dot icon25/07/2005
Director's particulars changed
dot icon07/06/2005
Resolutions
dot icon16/01/2005
Return made up to 04/01/05; full list of members
dot icon16/01/2005
Full accounts made up to 2004-07-31
dot icon27/10/2004
Director resigned
dot icon23/05/2004
Full accounts made up to 2003-07-31
dot icon26/01/2004
Return made up to 08/01/04; full list of members
dot icon22/07/2003
New secretary appointed
dot icon22/07/2003
Secretary resigned
dot icon10/06/2003
Return made up to 08/01/03; no change of members
dot icon12/04/2003
Full accounts made up to 2002-07-31
dot icon11/04/2003
Auditor's resignation
dot icon01/04/2003
New secretary appointed
dot icon01/04/2003
Secretary resigned
dot icon05/06/2002
Full accounts made up to 2001-07-31
dot icon06/02/2002
Return made up to 08/01/02; full list of members
dot icon04/09/2001
Director resigned
dot icon04/09/2001
New director appointed
dot icon04/09/2001
New director appointed
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Full accounts made up to 2000-07-31
dot icon08/05/2001
Return made up to 08/01/01; full list of members
dot icon05/11/2000
Registered office changed on 06/11/00 from: the pump house 13-16 jacobs well mews london W1H 5PD
dot icon05/11/2000
New secretary appointed
dot icon05/11/2000
Secretary resigned
dot icon09/03/2000
Return made up to 08/01/00; full list of members
dot icon12/12/1999
Full accounts made up to 1999-07-31
dot icon12/12/1999
Accounts for a small company made up to 1998-07-31
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Director resigned
dot icon26/08/1999
New director appointed
dot icon25/08/1999
Ad 30/07/99--------- £ si 440000@1=440000 £ ic 10/440010
dot icon22/08/1999
Resolutions
dot icon22/08/1999
Resolutions
dot icon05/06/1999
Return made up to 08/01/99; full list of members
dot icon05/06/1999
Registered office changed on 06/06/99
dot icon05/02/1998
New director appointed
dot icon05/02/1998
New secretary appointed;new director appointed
dot icon05/02/1998
New director appointed
dot icon05/02/1998
Registered office changed on 06/02/98 from: 7 pilgrim street london EC4V 6DR
dot icon05/02/1998
Secretary resigned;director resigned
dot icon05/02/1998
Director resigned
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Ad 03/02/98--------- £ si 8@1=8 £ ic 2/10
dot icon05/02/1998
Accounting reference date shortened from 31/01/99 to 31/07/98
dot icon07/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Power, Gordon Robert
Director
03/02/1998 - 30/07/1999
98
Pearce, David
Director
06/03/2008 - 31/01/2009
80
LUDGATE SECRETARIAL SERVICES LIMITED
Nominee Director
08/01/1998 - 03/02/1998
80
LUDGATE SECRETARIAL SERVICES LIMITED
Nominee Secretary
08/01/1998 - 03/02/1998
80
Caminada, Charles Jerome
Director
10/08/2001 - 30/09/2005
32

Persons with Significant Control

0

No PSC data available.

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Description

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About LUDGATE 151 LIMITED

LUDGATE 151 LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 LUDGATE 151 LIMITED?

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LUDGATE 151 LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 17/08/2012.

Where is LUDGATE 151 LIMITED located?

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LUDGATE 151 LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for LUDGATE 151 LIMITED?

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The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.