Ludgate Nw Limited

Company Name	Ludgate Nw Limited
Company Status	Dissolved
Company Number	03447383
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	Burginhall 1002 Limited and European Repo Exchange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 April 1999(1 year, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	06 October 1999(1 year, 12 months after company formation)
Appointment Duration	17 years, 9 months (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	06 October 1999(1 year, 12 months after company formation)
Appointment Duration	17 years, 9 months (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr William Edward Stjohn Barkshire
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	10 Juer Street London SW11 4RF

Director Name	Hugh Graham Cazalet Aldous
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 1999)
Role	Accountant
Correspondence Address	186 City Road London EC1V 2NU

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr Michael Spedding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1999)
Role	Company Director
Correspondence Address	Flat 1 120 Goldhurst Terrace London Nw6

Secretary Name	Alex Henderson
Nationality	British
Status	Resigned
Appointed	03 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1999)
Role	Company Director
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Director Name	Richard Luke Demoulin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1998(11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 1999)
Role	Non-Executive Director
Correspondence Address	Flat 18 50 Kensington Gardens Square London W2 4BA

Director Name	Daniel John Corrigan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 January 1999)
Role	Banker
Correspondence Address	Briardale Gardens Hampstead London NW3 7PP

Director Name	David Spencer Van Pelt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1999)
Role	Executive Vice President
Correspondence Address	1130 Park Avenue New York 10128 New York Usa Foreign

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 03 July 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 03 July 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £0.1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 100.1 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 May 2011	Statement of company's objects (2 pages)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Appointment of Neil Mepham as a director (3 pages)
8 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 09/10/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 October 2007	Return made up to 09/10/07; full list of members (2 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 09/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Return made up to 09/10/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 October 2004	Return made up to 09/10/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
22 November 2002	Return made up to 09/10/02; full list of members (5 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Return made up to 09/10/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 December 1999 (14 pages)
14 November 2000	Return made up to 09/10/00; full list of members (6 pages)
26 November 1999	Return made up to 09/10/99; full list of members (5 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
15 September 1999	Company name changed european repo exchange LIMITED\certificate issued on 16/09/99 (2 pages)
14 September 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (17 pages)
9 September 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
21 October 1998	Â£ nc 100/1000 15/10/98 (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	S-div 15/10/98 (1 page)
20 October 1998	Return made up to 09/10/98; full list of members (10 pages)
16 September 1998	Auditor's resignation (3 pages)
24 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
8 January 1998	Director resigned (1 page)
5 November 1997	Company name changed burginhall 1002 LIMITED\certificate issued on 05/11/97 (2 pages)
9 October 1997	Incorporation (30 pages)

Ludgate Nw Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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