LUDGATE CIRCUS LIMITED

Key Data

Status

Dissolved

Company No.

04032245

Incorporation date

11/07/2000

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

05/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-23

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05/10/2010

Return of final meeting in a members' voluntary winding up

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17/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

07/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-08

View PDF (2 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

View PDF (5 pages)

15/06/2009

Liquidators' statement of receipts and payments to 2009-05-19

View PDF (5 pages)

05/06/2008

Registered office changed on 06/06/2008 from treviot house 186-192 high road ilford essex IG1 1LR

View PDF (1 pages)

05/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

05/06/2008

Declaration of solvency

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23/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

20/05/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

28/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

08/03/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2004

Particulars of mortgage/charge

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24/05/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

13/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

14/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

31/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

25/10/2000

Memorandum and Articles of Association

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12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

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12/10/2000

Resolutions

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12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (20 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

New director appointed

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (3 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (17 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Gershinson, Mark Howard	Director	11/07/2000 - Present	111
Spiro, Ivor	Director	11/07/2000 - Present	87
Bax, Peter Lewis	Director	24/08/2000 - Present	23
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/07/2000 - 11/07/2000	67500

Persons with Significant Control

No PSC data available.

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Description

About LUDGATE CIRCUS LIMITED

LUDGATE CIRCUS LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 4 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 CIRCUS LIMITED?

LUDGATE CIRCUS LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 05/01/2011.

Where is LUDGATE CIRCUS LIMITED located?

LUDGATE CIRCUS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does LUDGATE CIRCUS LIMITED do?

LUDGATE CIRCUS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LUDGATE CIRCUS LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.