London
EC2N 4AG
Director Name | L.D.C. Securitisation Director No. 1 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 November 2017(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | L.D.C. Securitisation Director No. 2 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 November 2017(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 November 2017(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2022 | Application to strike the company off the register (2 pages) |
13 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
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) |
30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020 (1 page) |
30 November 2020 | Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 30 November 2020 (2 pages) |
30 November 2020 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
30 November 2020 | Director's details changed for Mr Mark Howard Filer on 30 November 2020 (2 pages) |
30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020 (1 page) |
27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
30 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
27 November 2017 | Incorporation Statement of capital on 2017-11-27
|