| Company Name | L.D. Trade Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04564558 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 2 months ago) |
| Previous Name | Ld Newco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Barritt |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Princes Avenue Petts Wood Kent BR5 1QS |
| Secretary Name | Ann Maria Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Willow Cottage Lambden Road, Pluckley Ashford Kent TN27 0RB |
| Director Name | Mr Ian Stuart McIntosh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 24 January 2012) |
| Role | Commodity Trader |
| Country of Residence | England |
| Correspondence Address | Court In Holmes Priory Road Forest Row East Sussex RH18 5HS |
| Director Name | Sean W Martin |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 55 Townshend Road London NW8 6LJ |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,243,000 |
| Net Worth | £63,730,000 |
| Current Liabilities | £19,951,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 11 June 2011 (5 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 11 June 2011 (5 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 11 June 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street Po Box 2653 London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street PO Box 2653 London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street Po Box 2653 London W1U 2SB on 3 March 2011 (2 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 11 December 2010 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 11 December 2010 (5 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 11 December 2010 (5 pages) |
| 15 July 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 15 July 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 15 July 2010 | Liquidators statement of receipts and payments to 11 June 2010 (5 pages) |
| 20 January 2010 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 20 January 2010 | Liquidators statement of receipts and payments to 11 December 2009 (5 pages) |
| 20 January 2010 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 9 July 2009 | Liquidators statement of receipts and payments to 11 June 2009 (5 pages) |
| 9 July 2009 | Liquidators' statement of receipts and payments to 11 June 2009 (5 pages) |
| 9 July 2009 | Liquidators' statement of receipts and payments to 11 June 2009 (5 pages) |
| 22 December 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 22 December 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 22 December 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 26 June 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 26 June 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 3 old burlington street london W1S 3LD (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 3 old burlington street london W1S 3LD (1 page) |
| 16 December 2005 | Declaration of solvency (3 pages) |
| 16 December 2005 | Resolutions
|
| 16 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2005 | Declaration of solvency (3 pages) |
| 16 December 2005 | Resolutions
|
| 20 September 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 20 September 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 16 September 2005 | Us$ ic 117999000/37999000 01/07/05 us$ sr 80000000@1=80000000 (1 page) |
| 16 September 2005 | Us$ ic 117999000/37999000 01/07/05 us$ sr 80000000@1=80000000 (1 page) |
| 16 August 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 16 August 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 June 2005 | Resolutions
|
| 6 June 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 June 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 June 2005 | Resolutions
|
| 16 May 2005 | Return made up to 08/05/05; full list of members (8 pages) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (8 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 8 September 2004 | Us$ ic 134999000/117999000 16/07/04 us$ sr 17000000@1=17000000 (2 pages) |
| 8 September 2004 | Us$ ic 134999000/117999000 16/07/04 us$ sr 17000000@1=17000000 (2 pages) |
| 10 June 2004 | Declaration of shares redemption:auditor's report (4 pages) |
| 10 June 2004 | Declaration of shares redemption:auditor's report (4 pages) |
| 10 June 2004 | Resolutions
|
| 10 June 2004 | Resolutions
|
| 19 May 2004 | Return made up to 08/05/04; full list of members (9 pages) |
| 19 May 2004 | Return made up to 08/05/04; full list of members (9 pages) |
| 19 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 19 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 109999000/114999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 104999000/109999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 104999000/109999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 119999000/124999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 109999000/114999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 119999000/124999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 114999000/119999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 114999000/119999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 129999000/134999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 124999000/129999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 129999000/134999000 (2 pages) |
| 26 August 2003 | Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 124999000/129999000 (2 pages) |
| 6 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 6 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Nc dec already adjusted 28/02/03 (1 page) |
| 18 March 2003 | Nc dec already adjusted 28/02/03 (1 page) |
| 13 January 2003 | Notice of assignment of name or new name to shares (1 page) |
| 13 January 2003 | Ad 27/12/02--------- us$ si 80000000@1=80000000 us$ ic 24999000/104999000 (2 pages) |
| 13 January 2003 | Ad 27/12/02--------- us$ si 3000000@1=3000000 us$ ic 4999000/7999000 (2 pages) |
| 13 January 2003 | Ad 24/12/02--------- us$ si 4999000@1=4999000 us$ ic 0/4999000 (2 pages) |
| 13 January 2003 | Ad 24/12/02--------- us$ si 4999000@1=4999000 us$ ic 0/4999000 (2 pages) |
| 13 January 2003 | Notice of assignment of name or new name to shares (1 page) |
| 13 January 2003 | Ad 27/12/02--------- us$ si 80000000@1=80000000 us$ ic 24999000/104999000 (2 pages) |
| 13 January 2003 | Ad 27/12/02--------- us$ si 17000000@1=17000000 us$ ic 7999000/24999000 (2 pages) |
| 13 January 2003 | Notice of assignment of name or new name to shares (1 page) |
| 13 January 2003 | Ad 27/12/02--------- us$ si 17000000@1=17000000 us$ ic 7999000/24999000 (2 pages) |
| 13 January 2003 | Ad 27/12/02--------- us$ si 3000000@1=3000000 us$ ic 4999000/7999000 (2 pages) |
| 13 January 2003 | Resolutions
|
| 13 January 2003 | Notice of assignment of name or new name to shares (1 page) |
| 13 January 2003 | Resolutions
|
| 23 October 2002 | Company name changed ld newco LIMITED\certificate issued on 23/10/02 (2 pages) |
| 23 October 2002 | Company name changed ld newco LIMITED\certificate issued on 23/10/02 (2 pages) |
| 16 October 2002 | Incorporation (14 pages) |
| 16 October 2002 | Incorporation (14 pages) |