London
EC2V 7EX
Director Name | L.D.C. Securitisation Director No. 3 Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2014(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | L.D.C. Securitisation Director No. 4 Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2014(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2014(same day as company formation) |
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 | Fifth Floor 100 Wood Street London EC2V 7EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Law Debenture Intermediary Corporation P L C 100.00% Ordinary |
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Year | 2014 |
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Turnover | £6,053,000 |
Gross Profit | £858,000 |
Net Worth | £30,000 |
Cash | £8,230,000 |
Current Liabilities | £30,051,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2014 | Delivered on: 20 May 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
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13 May 2014 | Delivered on: 14 May 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2018 | Application to strike the company off the register (3 pages) |
10 April 2018 | Resolutions
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10 April 2018 | Statement of capital on 10 April 2018
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10 April 2018 | Solvency Statement dated 28/02/18 (1 page) |
6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
24 January 2018 | Re-registration of Memorandum and Articles (62 pages) |
24 January 2018 | Resolutions
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24 January 2018 | Re-registration from a public company to a private limited company (2 pages) |
24 January 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
4 April 2017 | Full accounts made up to 31 December 2016 (29 pages) |
4 April 2017 | Full accounts made up to 31 December 2016 (29 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
29 March 2016 | Full accounts made up to 31 December 2015 (28 pages) |
29 March 2016 | Full accounts made up to 31 December 2015 (28 pages) |
5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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21 April 2015 | Full accounts made up to 31 December 2014 (29 pages) |
21 April 2015 | Full accounts made up to 31 December 2014 (29 pages) |
5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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20 May 2014 | Registration of charge 088649070002 (122 pages) |
20 May 2014 | Registration of charge 088649070002 (122 pages) |
14 May 2014 | Registration of charge 088649070001 (9 pages) |
14 May 2014 | Registration of charge 088649070001 (9 pages) |
17 April 2014 | Commence business and borrow (1 page) |
17 April 2014 | Commence business and borrow (1 page) |
17 April 2014 | Trading certificate for a public company (3 pages) |
17 April 2014 | Trading certificate for a public company (3 pages) |
12 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
12 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
28 January 2014 | Incorporation Statement of capital on 2014-01-28
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28 January 2014 | Incorporation Statement of capital on 2014-01-28
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