Company NameLadoga Company Limited
Company StatusDissolved
Company Number03956579
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years, 1 month ago)
Previous NameHackremco (No.1634) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2000(2 weeks, 3 days after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2001(9 months, 2 weeks after company formation)
Appointment Duration23 years, 3 months
RoleGeneral Manager Spv Management
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed13 April 2000(2 weeks, 3 days after company formation)
Appointment Duration24 years
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed13 April 2000(2 weeks, 3 days after company formation)
Appointment Duration24 years
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Director NamePiers Minoprio
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 January 2002)
RoleCompany Director
Correspondence AddressThe Kennels Bells Yew Green
Frant
Tunbridge Wells
Kent
TN3 9AX
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£15,561
Net Worth£2,048
Cash£2,047
Current Liabilities£1,739

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 July 2007Dissolved (1 page)
5 April 2007Return of final meeting in a members' voluntary winding up (3 pages)
15 February 2007Registered office changed on 15/02/07 from: chiltern house 24-30 king street watford WD18 0BP (2 pages)
7 February 2007Liquidators statement of receipts and payments (5 pages)
31 January 2006Registered office changed on 31/01/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
4 January 2006Appointment of a voluntary liquidator (2 pages)
4 January 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2006Declaration of solvency (3 pages)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 April 2005Return made up to 27/03/05; full list of members (3 pages)
3 February 2005Full accounts made up to 31 December 2003 (11 pages)
16 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 April 2004Return made up to 27/03/04; full list of members (6 pages)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003Full accounts made up to 31 December 2002 (11 pages)
11 August 2003Registered office changed on 11/08/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN (1 page)
23 June 2003Director's particulars changed (1 page)
18 April 2003Full accounts made up to 31 December 2001 (11 pages)
4 April 2003Return made up to 27/03/03; full list of members (6 pages)
24 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
12 August 2002Full accounts made up to 31 December 2000 (10 pages)
19 April 2002Return made up to 27/03/02; full list of members (6 pages)
18 February 2002Particulars of mortgage/charge (3 pages)
17 January 2002New director appointed (7 pages)
17 January 2002Director resigned (1 page)
21 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2001Return made up to 27/03/01; full list of members (6 pages)
4 April 2001New director appointed (8 pages)
11 August 2000Particulars of mortgage/charge (4 pages)
4 August 2000Particulars of mortgage/charge (3 pages)
26 May 2000Registered office changed on 26/05/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
5 May 2000New director appointed (8 pages)
5 May 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000New director appointed (4 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 April 2000Memorandum and Articles of Association (12 pages)
20 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/04/00
(1 page)
20 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
5 April 2000Company name changed hackremco (no.1634) LIMITED\certificate issued on 05/04/00 (3 pages)