Company NameLudgate Corporate Management Ltd
Company StatusDissolved
Company Number07833464
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 5 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMs Blondell Marsha Challenger
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish Virgin Isles
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBritish Virgin Islands
Correspondence AddressLong Trench
Tortola
British Virgin Islands
Director NameMs Delta Denise Fraser
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish Virgin Isles
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBritish Virgin Islands
Correspondence AddressZion Hill
Tortola
British Virgin Islands
Director NameMr Fernando Antonio Gil
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPanamanian
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressAve 12 De Octubre Y Ave. Mexico
Edificio Costa Marina Apto.4d
Panama

Location

Registered Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Springdale Directors Limited
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
14 November 2013Application to strike the company off the register (3 pages)
14 November 2013Application to strike the company off the register (3 pages)
5 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(5 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(5 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(5 pages)
23 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
23 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
3 November 2011Incorporation (31 pages)
3 November 2011Incorporation (31 pages)