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LUDGATE CIRCUS PROPERTIES LIMITED

LUDGATE CIRCUS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLUDGATE CIRCUS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04032248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUDGATE CIRCUS PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUDGATE CIRCUS PROPERTIES LIMITED located?

    Registered Office Address
    8 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDGATE CIRCUS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for LUDGATE CIRCUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2012

    Statement of capital on Jul 12, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2011

    		8 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Mark Howard Gershinson on Jul 12, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Mark David Thompson on Jul 12, 2011

    		1 pagesCH03

    Director's details changed for Mr Ivor Spiro on Jul 12, 2011

    		2 pagesCH01

    Full accounts made up to Jul 31, 2010

    		9 pagesAA

    Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on Mar 03, 2011

    		1 pagesAD01

    Director's details changed for Mr Mark Howard Gershinson on Oct 12, 2010

    		2 pagesCH01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jul 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jul 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jul 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jul 31, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Aug 07, 2004

    		7 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of LUDGATE CIRCUS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		British74334270001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		United KingdomBritish156285250001
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285270001
    CLANCY, Maxine Yvette
    Darwin Road
    Ealing
    W5 4BA London
    17a
    United Kingdom
    		Secretary
    Darwin Road
    Ealing
    W5 4BA London
    17a
    United Kingdom
    		British131548120001
    EARL, Christine
    26 Abbey Road
    CM12 9NF Billericay
    Essex
    		Secretary
    26 Abbey Road
    CM12 9NF Billericay
    Essex
    		British59873630002
    SPIRO, Denise
    The Manor House 7 Fallowfields
    Great Woodcote Park
    IG10 4QP Loughton
    Essex
    		Secretary
    The Manor House 7 Fallowfields
    Great Woodcote Park
    IG10 4QP Loughton
    Essex
    		British8494920003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0