Company NameLTG Holding Limited
Company StatusDissolved
Company Number07653601
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 10 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMs Lotte AmmitzbØLl Jakobsen
Date of BirthOctober 1973 (Born 50 years ago)
NationalityDanish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCity Forum 250 City Road
London
EC1V 2QQ

Location

Registered AddressCity Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100 at £1Lotte Ammitzboll Jakobsen
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
15 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
1 March 2013Accounts made up to 30 September 2012 (2 pages)
1 March 2013Accounts made up to 30 September 2012 (2 pages)
13 October 2012Compulsory strike-off action has been discontinued (1 page)
13 October 2012Compulsory strike-off action has been discontinued (1 page)
11 October 2012Director's details changed for Lotte Ammitzbøll Jakobsen on 1 December 2011 (2 pages)
11 October 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 October 2012Director's details changed for Lotte Ammitzbøll Jakobsen on 1 December 2011 (2 pages)
11 October 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 October 2012Director's details changed for Lotte Ammitzbøll Jakobsen on 1 December 2011 (2 pages)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
15 July 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
15 July 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)