100 Wood Street
London
EC2V 7EX
Director Name | LDC Securitisation Director No 3 Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | LDC Securitisation Director No 4 Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Closed |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Website | theisabellacentre.org.uk |
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Telephone | 07 297754240 |
Telephone region | Mobile |
Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shareholder Trustee LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £500 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2018 | Application to strike the company off the register (3 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
24 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 November 2009 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
12 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 September 2007 (8 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 September 2007 (8 pages) |
15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
1 October 2007 | Full accounts made up to 30 September 2006 (16 pages) |
1 October 2007 | Full accounts made up to 30 September 2006 (16 pages) |
20 June 2007 | Group of companies' accounts made up to 30 September 2005 (25 pages) |
20 June 2007 | Group of companies' accounts made up to 30 September 2005 (25 pages) |
30 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
1 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
25 November 2004 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
25 November 2004 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
8 November 2004 | Incorporation (18 pages) |
8 November 2004 | Incorporation (18 pages) |