| Company Name | Ludgate Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337729 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew William Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
| Director Name | Peter Johansen |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Norway |
| Correspondence Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 600 at £1 | Peter Johansen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,209 |
| Cash | £5,017 |
| Current Liabilities | £158,960 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2021 | Application to strike the company off the register (1 page) |
| 13 December 2021 | Termination of appointment of Peter Johansen as a director on 1 December 2021 (1 page) |
| 9 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 13 May 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Registered office address changed from 3rd Floor 12 Gough Square London - EC4A 3DW to 3rd Floor, 12 Gough Square London EC4A 3DW on 21 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Registered office address changed from 3rd Floor 12 Gough Square London - EC4A 3DW to 3rd Floor, 12 Gough Square London EC4A 3DW on 21 May 2015 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2011 | Director's details changed for Peter Johansen on 5 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Peter Johansen on 5 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Peter Johansen on 5 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 20 October 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 9 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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| 9 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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| 9 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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| 5 August 2010 | Incorporation
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| 5 August 2010 | Incorporation
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| 5 August 2010 | Incorporation
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