| Company Name | Ladybird Economic Advancement Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09164851 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Christopher Paul Mullard |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Chairman/Ceo |
| Country of Residence | England |
| Correspondence Address | Elmsgate Cottage Edington Road Steeple Ashton Trowbridge Wiltshire BA14 6HP |
| Director Name | Mr Christopher David Pratt |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Chairman/Managing Director |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Mr Nicolas Bandali Messarra |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Mr Jeffrey Bhekumndeni Mtolo |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 August 2014(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2023) |
| Role | Businessman (Director) |
| Country of Residence | South Africa |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Ms Sibahle Portia Ndlovu |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 29 June 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 October 2023) |
| Role | Project Co-Ordinator |
| Country of Residence | South Africa |
| Correspondence Address | No 30 Problem Mkhise Road Morningside Durban 4000 South Africa |
| Director Name | Mr Yousef Rasuly |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 March 2018(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Windsor Close London N3 3ST |
| Director Name | Sicelo Blessing Duma |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Businessman (Director) |
| Country of Residence | South Africa |
| Correspondence Address | Elmsgate House Edington Road Steeple Ashton Trowbridge Wiltshire BA14 6HP |
| Director Name | Thabiso Mlaba |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Elmsgate House Edington Road Steeple Ashton Trowbridge Wiltshire BA14 6HP |
| Director Name | Zuriscan Pty Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2016(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 November 2016) |
| Correspondence Address | Office 100 The Business Center 2 Nconco Place Umhlanga Ridge South Africa |
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 251 at £1 | Sicelo Duma 25.10% Ordinary |
|---|---|
| 251 at £1 | Thabiso Mlaba 25.10% Ordinary |
| 249 at £1 | Christopher Mullard 24.90% Ordinary |
| 125 at £1 | Christopher Pratt 12.50% Ordinary |
| 124 at £1 | Nicolas Messarra 12.40% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 16 March 2018 | Appointment of Mr Yousef Rasuly as a director on 12 March 2018 (2 pages) |
| 26 January 2018 | Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 26 January 2018 (1 page) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 17 July 2017 | Change of details for Professor Christopher Paul Mullard as a person with significant control on 2 March 2017 (2 pages) |
| 17 July 2017 | Change of details for Professor Christopher Paul Mullard as a person with significant control on 2 March 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 18 April 2017 | Termination of appointment of Zuriscan Pty Ltd as a director on 12 November 2016 (1 page) |
| 18 April 2017 | Termination of appointment of Zuriscan Pty Ltd as a director on 12 November 2016 (1 page) |
| 18 April 2017 | Termination of appointment of Zuriscan Pty Ltd as a director on 12 November 2016 (1 page) |
| 18 April 2017 | Termination of appointment of Zuriscan Pty Ltd as a director on 12 November 2016 (1 page) |
| 15 March 2017 | Registered office address changed from Elmsgate House Edington Road Steeple Ashton Trowbridge Wiltshire BA14 6HP to 120 Pall Mall London SW1Y 5EA on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Elmsgate House Edington Road Steeple Ashton Trowbridge Wiltshire BA14 6HP to 120 Pall Mall London SW1Y 5EA on 15 March 2017 (1 page) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 3 August 2016 | Appointment of Zuriscan Pty Ltd as a director on 6 July 2016 (2 pages) |
| 3 August 2016 | Appointment of Zuriscan Pty Ltd as a director on 6 July 2016 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 15 July 2015 | Termination of appointment of Thabiso Mlaba as a director on 29 June 2015 (1 page) |
| 15 July 2015 | Appointment of Ms Sibahle Portia Ndlovu as a director on 29 June 2015 (2 pages) |
| 15 July 2015 | Termination of appointment of Thabiso Mlaba as a director on 29 June 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Sicelo Blessing Duma as a director on 29 June 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Sicelo Blessing Duma as a director on 29 June 2015 (1 page) |
| 15 July 2015 | Appointment of Ms Sibahle Portia Ndlovu as a director on 29 June 2015 (2 pages) |
| 11 August 2014 | Appointment of Mr Jeffrey Bhekumndeni Mtolo as a director on 7 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Jeffrey Bhekumndeni Mtolo as a director on 7 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Jeffrey Bhekumndeni Mtolo as a director on 7 August 2014 (2 pages) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|