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LADOLCEMAR LIMITED

LADOLCEMAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLADOLCEMAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05075250
    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 LADOLCEMAR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LADOLCEMAR LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADOLCEMAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LADOLCEMAR 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

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Mary Mathilda Beer as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on May 27, 2020

    		2 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on Dec 15, 2016

    		1 pagesAD01

    Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on Dec 15, 2016

    		1 pagesAD01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Amanda Gillis as a secretary on Jan 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LADOLCEMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Mary Mathilda
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    		Director
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    		EnglandBritishMarketing Consultant126582130002
    GILLIS, Amanda
    Lullingstone Crescent
    Ingleby Barwick
    TS17 5GR Stockton-On-Tees
    72
    Cleveland
    United Kingdom
    		Secretary
    Lullingstone Crescent
    Ingleby Barwick
    TS17 5GR Stockton-On-Tees
    72
    Cleveland
    United Kingdom
    		BritishAccountant96682410001
    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

    Who are the persons with significant control of LADOLCEMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Mathilda Beer
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    		Mar 02, 2017
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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