| Company Name | Ladcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479278 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Renee Rebecca Norton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Halkin House 1 Downage Hendon London NW4 1AR |
| Secretary Name | Nicola Suzanne Norton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 April 2019) |
| Role | Company Director |
| Correspondence Address | 49c Clissold Court Greenway Close London N4 2EZ |
| Director Name | Mr Richard Jonathan Norton |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Halkin House 1 Downage Hendon London NW4 1AR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 49c Clissold Court Greenway Close London N4 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Renee Rebecca Norton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £632 |
| Cash | £19,022 |
| Current Liabilities | £21,771 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2019 | Application to strike the company off the register (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 20 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 7 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 March 2013 | Director's details changed for Mrs Renee Rebecca Norton on 31 December 2012 (2 pages) |
| 12 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Director's details changed for Mr Richard Jonathan Norton on 31 December 2012 (2 pages) |
| 12 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Director's details changed for Mrs Renee Rebecca Norton on 31 December 2012 (2 pages) |
| 12 March 2013 | Director's details changed for Mr Richard Jonathan Norton on 31 December 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mrs Renee Rebecca Norton on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Jonathan Norton on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Jonathan Norton on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Jonathan Norton on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Renee Rebecca Norton on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Renee Rebecca Norton on 1 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 13 February 2008 | New director appointed (2 pages) |
| 13 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 21 January 2008 | Incorporation (14 pages) |
| 21 January 2008 | Incorporation (14 pages) |