LUDGATE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02561938

Incorporation date

22/11/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1990)

05/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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05/01/2011

Return of final meeting in a members' voluntary winding up

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16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

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16/12/2009

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2009-12-17

View PDF (2 pages)

23/07/2009

Ad 24/06/09 gbp si [email protected]=4282021 gbp ic 584560/4866581

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23/07/2009

Nc inc already adjusted 24/06/09

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

23/06/2009

Director appointed william harry iii

View PDF (2 pages)

22/06/2009

Appointment Terminated Director kevin greene

View PDF (1 pages)

14/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/01/2008

New director appointed

View PDF (4 pages)

24/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Return made up to 23/11/07; full list of members

View PDF (3 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

14/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

04/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/11/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

12/11/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2003

Resolutions

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16/06/2003

Resolutions

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16/06/2003

Resolutions

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

10/12/2002

Director resigned

View PDF (0 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/10/2002

New director appointed

View PDF (6 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2002

Registered office changed on 16/10/02 from: 111 charterhouse street, london, EC1M 6AA.

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05/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

05/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

13/12/2000

Director resigned

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21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (0 pages)

03/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1998

Return made up to 23/11/98; no change of members

View PDF (6 pages)

29/11/1998

Director resigned

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

10/02/1998

Return made up to 23/11/97; full list of members

View PDF (23 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

23/09/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

23/04/1997

New director appointed

View PDF (3 pages)

29/12/1996

Return made up to 23/11/96; bulk list available separately

View PDF (7 pages)

23/09/1996

New director appointed

View PDF (3 pages)

10/09/1996

Director resigned

View PDF (1 pages)

03/08/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

17/07/1996

£ nc 765929/831858 18/06/96

View PDF (1 pages)

17/07/1996

Conve 18/06/96

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15/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

Conso s-div 27/06/96

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10/07/1996

Resolutions

View PDF (27 pages)

10/07/1996

Resolutions

View PDF (27 pages)

07/07/1996

Resolutions

View PDF (4 pages)

07/07/1996

Resolutions

View PDF (0 pages)

07/07/1996

Resolutions

View PDF (3 pages)

25/05/1996

New director appointed

View PDF (2 pages)

21/12/1995

Return made up to 23/11/95; full list of members

View PDF (8 pages)

13/12/1995

New director appointed

View PDF (2 pages)

24/07/1995

Resolutions

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24/07/1995

Resolutions

View PDF (29 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

31/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

29/04/1995

Statement of affairs

View PDF (18 pages)

29/04/1995

Ad 30/12/94-31/12/94 £ si 12891@1

View PDF (2 pages)

26/04/1995

Statement of affairs

View PDF (23 pages)

26/04/1995

Ad 30/11/94--------- £ si 12000@1

View PDF (2 pages)

05/03/1995

Ad 01/02/95--------- £ si 3750@1=3750 £ ic 363656/367406

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13/02/1995

Ad 30/12/94-31/12/94 £ si 12891@1=12891 £ ic 350765/363656

View PDF (2 pages)

13/02/1995

Ad 30/12/94-31/12/94 £ si 6628@1=6628 £ ic 344137/350765

View PDF (2 pages)

12/01/1995

Ad 22/12/94--------- premium £ si 68978@1=68978 £ ic 275159/344137

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12/01/1995

Return made up to 23/11/94; full list of members

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05/01/1995

New director appointed

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05/01/1995

Conve 19/12/94

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04/01/1995

Ad 30/11/94--------- £ si 12000@1=12000 £ ic 263159/275159

View PDF (2 pages)

02/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (142 pages)

16/11/1994

Ad 26/03/93--------- £ si 15000@1

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07/09/1994

Resolutions

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07/09/1994

Director resigned

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10/05/1994

£ ic 529825/263159 29/04/94 £ sr 266666@1=266666

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18/04/1994

New director appointed

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18/04/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

10/04/1994

Declaration of shares redemption:auditor's report

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10/04/1994

Declaration of assistance for shares acquisition

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10/04/1994

Declaration of assistance for shares acquisition

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28/03/1994

Particulars of mortgage/charge

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13/12/1993

Return made up to 23/11/93; full list of members

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29/07/1993

£ ic 581492/514825 01/04/93 £ sr [email protected]=66667

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13/04/1993

Full group accounts made up to 1992-12-31

View PDF (28 pages)

22/11/1992

Return made up to 23/11/92; change of members

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12/11/1992

Particulars of mortgage/charge

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23/03/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

23/03/1992

Director resigned

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23/03/1992

Director resigned

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23/03/1992

Director resigned

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23/03/1992

Director resigned

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17/03/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Return made up to 23/11/91; full list of members

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26/09/1991

Declaration of satisfaction of mortgage/charge

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22/09/1991

New director appointed

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26/08/1991

Ad 31/07/91--------- premium £ si 21692@1=21692 £ ic 559800/581492

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01/06/1991

Ad 18/04/91--------- £ si 1800@1=1800 £ ic 558000/559800

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15/04/1991

Registered office changed on 16/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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15/04/1991

New director appointed

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04/04/1991

Statement of affairs

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04/04/1991

Ad 07/03/91--------- £ si 100000@1

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27/03/1991

New director appointed

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27/03/1991

Ad 07/03/91--------- £ si [email protected]=200000 £ si 100000@1=100000 £ ic 158000/458000

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27/03/1991

Ad 07/03/91--------- £ si 100000@1=100000 £ ic 458000/558000

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26/03/1991

Memorandum and Articles of Association

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26/03/1991

Conve 07/03/91

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26/03/1991

Nc inc already adjusted 07/03/91

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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14/03/1991

Particulars of mortgage/charge

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13/03/1991

Particulars of mortgage/charge

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12/03/1991

Ad 16/01/91--------- £ si 157998@1=157998 £ ic 2/158000

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12/03/1991

Nc inc already adjusted 16/01/91

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

New director appointed

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12/03/1991

New director appointed

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12/03/1991

New director appointed

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12/03/1991

New director appointed

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12/03/1991

Accounting reference date notified as 31/12

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02/03/1991

Memorandum and Articles of Association

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20/02/1991

Certificate of change of name

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18/02/1991

Secretary resigned;new director appointed

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18/02/1991

New secretary appointed;director resigned;new director appointed

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16/01/1991

Particulars of mortgage/charge

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22/11/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pollen, Richard John	Director	24/11/1994 - 24/05/1995	6
Friend, Tony Peter	Director	29/04/1996 - 28/11/1997	7
Hepburn, Robin Graham	Director	28/11/1997 - 30/09/2001	9
Jones, Susan Lynne	Director	25/01/2002 - 26/03/2003	14
Bean, Louise	Secretary	11/06/2003 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About LUDGATE GROUP LIMITED

LUDGATE GROUP LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 GROUP LIMITED?

LUDGATE GROUP LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 05/04/2011.

Where is LUDGATE GROUP LIMITED located?

LUDGATE GROUP LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does LUDGATE GROUP LIMITED do?

LUDGATE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUDGATE GROUP LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.