| Company Name | LDC Private Equity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07424640 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2010(13 years, 5 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Andrew George Sandars |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Vine Street London W1J 0AH |
| Director Name | Mr Christopher Richard Hurley |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vine Street London W1J 0AH |
| Director Name | Mr Martin John Draper |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vine Street London W1J 0AH |
| Director Name | Mr John-Paul Preston |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Queen Anne Mews London W1G 9HG |
Location
| Registered Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Ldc Ventures Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 October 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 10 September 2014 | Appointment of Mr Martin John Draper as a director on 4 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Martin John Draper as a director on 4 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from One Queen Anne Mews London W1G 9HG to 25 Gresham Street London EC2V 7HN on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from One Queen Anne Mews London W1G 9HG to 25 Gresham Street London EC2V 7HN on 9 September 2014 (1 page) |
| 7 April 2014 | Termination of appointment of John-Paul Preston as a director (1 page) |
| 7 April 2014 | Appointment of Mr Christopher Hurley as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Andrew George Sandars as a director (2 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 5 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from One Vine Street London Wij 0Ah United Kingdom on 22 August 2011 (2 pages) |
| 1 November 2010 | Incorporation
|