LUDGATE VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03329961

Incorporation date

06/03/1997

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2010

Application to strike the company off the register

View PDF (3 pages)

01/07/2010

Termination of appointment of John Gunn as a director

View PDF (1 pages)

06/04/2010

Certificate of change of name

View PDF (2 pages)

06/04/2010

Resolutions

View PDF (2 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for John Humphrey Gunn on 2010-03-11

View PDF (2 pages)

07/03/2010

Director's details changed for Charles Adam Laurie Sebag-Montefiore on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Nicholas David Pople on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Trevor Charles Cooke on 2010-03-08

View PDF (2 pages)

24/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

08/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (7 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/09/2007

Registered office changed on 25/09/07 from: 46 cannon street london EC4N 6JJ

View PDF (1 pages)

05/09/2007

Registered office changed on 06/09/07 from: 50 high street mold flintshire clwyd CH7 1BH

View PDF (1 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

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

View PDF (4 pages)

31/01/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

20/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (4 pages)

20/12/2006

New director appointed

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

24/04/2006

Return made up to 07/03/06; full list of members

View PDF (4 pages)

02/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

20/03/2005

Return made up to 07/03/05; full list of members

View PDF (4 pages)

21/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

16/05/2004

Return made up to 07/03/04; full list of members

View PDF (11 pages)

16/05/2004

Director's particulars changed

View PDF (0 pages)

11/03/2003

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

View PDF (11 pages)

28/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (10 pages)

18/03/2002

Director's particulars changed

View PDF (0 pages)

20/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

10/04/2001

Return made up to 07/03/01; full list of members

View PDF (10 pages)

12/10/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

04/05/2000

Ad 01/01/00--------- £ si 198@1=198 £ ic 100/298

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

15/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

12/05/1999

Return made up to 07/03/99; no change of members

View PDF (5 pages)

19/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

19/07/1998

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

18/03/1998

Return made up to 07/03/98; full list of members

View PDF (7 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Ad 07/03/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/1997

Registered office changed on 21/03/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (5 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1997

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

12

Person	Title	Period	Connections
Gunn, John Humphrey	Director	07/03/1997 - 23/06/2010	63
Brewer, Kevin	Nominee Director	06/03/1997 - 06/03/1997	2894
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	27/08/2007 - Present	400
Gunn, Renate Sigrid	Director	06/03/1997 - 13/12/2006	3
Sebag-Montefiore, Charles Adam Laurie	Director	13/12/2006 - Present	26

Persons with Significant Control

0

No PSC data available.

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Description

About LUDGATE VENTURES LIMITED

LUDGATE VENTURES LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at 80 Cannon Street, London, EC4N 6HL. 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 VENTURES LIMITED?

LUDGATE VENTURES LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 06/12/2010.

Where is LUDGATE VENTURES LIMITED located?

LUDGATE VENTURES LIMITED is registered at 80 Cannon Street, London, EC4N 6HL.

What is the latest filing for LUDGATE VENTURES LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.