London
EC2N 4AG
Director Name | L.D.C. Corporate Director No. 3 Limited (Corporation) |
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Status | Closed |
Appointed | 07 August 2013(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | L.D.C. Corporate Director No. 4 Limited (Corporation) |
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Status | Closed |
Appointed | 07 August 2013(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 07 August 2013(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Mr Ian Kenneth Bowden |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Website | lawdeb.com |
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Telephone | 020 76065451 |
Telephone region | London |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Law Debenture Intermediary Corporation PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,215,000 |
Gross Profit | £2,000 |
Net Worth | £15,000 |
Cash | £33,000 |
Current Liabilities | £18,000 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
17 February 2024 | Final Gazette dissolved following liquidation (1 page) |
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17 November 2023 | Return of final meeting in a members' voluntary winding up (14 pages) |
18 August 2023 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016 (2 pages) |
17 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
17 July 2023 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 July 2023 (2 pages) |
17 July 2023 | Declaration of solvency (5 pages) |
17 July 2023 | Resolutions
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17 July 2023 | Appointment of a voluntary liquidator (3 pages) |
8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
14 July 2022 | Full accounts made up to 31 March 2022 (25 pages) |
24 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
10 August 2021 | Full accounts made up to 31 March 2021 (25 pages) |
24 December 2020 | Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020 (1 page) |
2 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
2 December 2020 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
2 December 2020 | Director's details changed for L.D.C. Corporate Director No. 3 Limited on 30 November 2020 (1 page) |
30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
14 August 2020 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016 (2 pages) |
13 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
7 August 2020 | Full accounts made up to 31 March 2020 (24 pages) |
20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
7 August 2019 | Full accounts made up to 31 March 2019 (22 pages) |
16 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
9 August 2018 | Full accounts made up to 31 March 2018 (24 pages) |
18 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
16 August 2017 | Full accounts made up to 31 March 2017 (20 pages) |
16 August 2017 | Full accounts made up to 31 March 2017 (20 pages) |
22 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 (1 page) |
22 May 2017 | Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages) |
22 May 2017 | Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages) |
22 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 (1 page) |
17 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
7 April 2016 | Previous accounting period shortened from 18 October 2016 to 31 March 2016 (1 page) |
7 April 2016 | Previous accounting period shortened from 18 October 2016 to 31 March 2016 (1 page) |
21 January 2016 | Full accounts made up to 18 October 2015 (19 pages) |
21 January 2016 | Full accounts made up to 18 October 2015 (19 pages) |
27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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13 February 2015 | Full accounts made up to 18 October 2014 (17 pages) |
13 February 2015 | Full accounts made up to 18 October 2014 (17 pages) |
19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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28 November 2013 | Current accounting period extended from 31 August 2014 to 18 October 2014 (1 page) |
28 November 2013 | Current accounting period extended from 31 August 2014 to 18 October 2014 (1 page) |
19 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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19 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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12 September 2013 | Commence business and borrow (1 page) |
12 September 2013 | Trading certificate for a public company (3 pages) |
12 September 2013 | Trading certificate for a public company (3 pages) |
12 September 2013 | Commence business and borrow (1 page) |
7 August 2013 | Incorporation
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7 August 2013 | Incorporation
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