LUDGATE 312 LIMITED

Key Data

Status

Dissolved

Company No.

04868267

Incorporation date

14/08/2003

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

11/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/09/2011

Statement of affairs with form 4.19

View PDF (5 pages)

19/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (1 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)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

12/09/2010

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

View PDF (4 pages)

12/05/2010

Auditor's resignation

View PDF (1 pages)

10/05/2010

Full accounts made up to 2009-08-31

View PDF (19 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 full accounts made up to 2004-08-31

View PDF (12 pages)

30/07/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

18/08/2005

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

View PDF (2 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: victoria house bloomsbury square london WC1A 4DA

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)

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)

19/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

View PDF (3 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (8 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 (7 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)

06/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (15 pages)

14/09/2003

New director appointed

View PDF (2 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)

14/08/2003

Incorporation

View PDF (22 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	14/08/2003 - 27/08/2003	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	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

Persons with Significant Control

No PSC data available.

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Description

About LUDGATE 312 LIMITED

LUDGATE 312 LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at Victoria House, Southampton Row, London WC1B 4DA. 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 312 LIMITED?

LUDGATE 312 LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 11/09/2012.

Where is LUDGATE 312 LIMITED located?

LUDGATE 312 LIMITED is registered at Victoria House, Southampton Row, London WC1B 4DA.

What does LUDGATE 312 LIMITED do?

LUDGATE 312 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LUDGATE 312 LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.