Company NameBd Laddie Limited
Company StatusDissolved
Company Number07184843
CategoryPrivate Limited Company
Incorporation Date10 March 2010(14 years, 1 month ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Neil Stuart Russell
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Portland House Bressenden Place
London
SW1E 5RS
Director NameMr Howard Paul Freeman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2nd Floor, Portland House Bressenden Place
London
SW1E 5RS

Contact

Websitebdladdie.co.uk

Location

Registered Address2nd Floor, Portland House
Bressenden Place
London
SW1E 5RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Howard Freeman
50.00%
Ordinary
1 at £1Neil Russell
50.00%
Ordinary

Financials

Year2014
Net Worth-£164,738
Cash£11
Current Liabilities£18,379

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
13 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
28 September 2015Registered office address changed from 16-18 Denbigh Street London SW1V 2ER to 2nd Floor, Portland House Bressenden Place London SW1E 5RS on 28 September 2015 (1 page)
28 September 2015Registered office address changed from 16-18 Denbigh Street London SW1V 2ER to 2nd Floor, Portland House Bressenden Place London SW1E 5RS on 28 September 2015 (1 page)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(3 pages)
18 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(3 pages)
18 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013Director's details changed for Howard Freeman on 10 March 2013 (2 pages)
14 March 2013Director's details changed for Neil Stuart Russell on 10 March 2013 (2 pages)
14 March 2013Director's details changed for Neil Stuart Russell on 10 March 2013 (2 pages)
14 March 2013Director's details changed for Howard Freeman on 10 March 2013 (2 pages)
14 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
28 September 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)