| Company Name | L.D.C. (Spv No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04455489 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 1 month ago) |
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 | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2017(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 02 May 2017) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
Contact
| Website | lawdeb.co.uk |
|---|---|
| Telephone | 020 76065451 |
| Telephone region | London |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Law Debenture Trust Corp PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2022 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2021 | Application to strike the company off the register (3 pages) |
| 5 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 17 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 1 December 2020 | Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No 3 Limited on 30 November 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 14 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 5 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page) |
| 5 May 2017 | Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 28 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 28 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 16 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 26 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 13 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 22 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 May 2004 | Resolutions
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| 19 May 2004 | Resolutions
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| 19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 5 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 2 April 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 2 April 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 6 June 2002 | Incorporation (17 pages) |
| 6 June 2002 | Incorporation (17 pages) |