LUDGATE 309 LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

04868277

Incorporation date

14/08/2003

Size

-

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

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 (35 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (29 pages)

16/09/2012

Registered office address changed from Victoria House Bloomsbury Square London WC1A 4DA on 2012-09-17

View PDF (2 pages)

13/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

13/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (1 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

21/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

13/04/2011

Previous accounting period extended from 2010-08-31 to 2010-09-30

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

12/05/2010

Auditor's resignation

View PDF (1 pages)

11/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2010

Full accounts made up to 2008-08-31

View PDF (18 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

23/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

30/11/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

29/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

21/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

14/08/2006

Amended group of companies' accounts made up to 2004-08-31

View PDF (17 pages)

30/07/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

18/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

20/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

19/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2004

Resolutions

View PDF (4 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/11/2004

Registered office changed on 08/11/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (3 pages)

07/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

19/09/2004

Return made up to 15/08/04; full list of members

View PDF (5 pages)

17/02/2004

Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (19 pages)

14/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUDGATE 309 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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

8

Person	Title	Period	Connections
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	14/08/2003 - 27/08/2003	199
LUDGATE NOMINEES LIMITED	Corporate Director	14/08/2003 - 27/08/2003	96
Straker, Reuben Thomas Coppin	Director	27/08/2003 - 21/10/2004	59
Allard, Tyrone James	Director	21/10/2004 - Present	67
Knight, Nicholas John	Director	27/08/2003 - 21/10/2004	36

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About LUDGATE 309 LIMITED

LUDGATE 309 LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at 3 Field Court, Gray'S Inn, London WC1R 5EF. 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 309 LIMITED?

LUDGATE 309 LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 01/10/2014.

Where is LUDGATE 309 LIMITED located?

LUDGATE 309 LIMITED is registered at 3 Field Court, Gray'S Inn, London WC1R 5EF.

What does LUDGATE 309 LIMITED do?

LUDGATE 309 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LUDGATE 309 LIMITED?

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