LUDO CREATIVE LTD
Overview
| Company Name | LUDO CREATIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDO CREATIVE LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is LUDO CREATIVE LTD located?
| Registered Office Address | Unit 9, The Glasshouse 49a Goldhawk Road W12 8QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDO CREATIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for LUDO CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ludovicus Frank Roessen on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ludovicus Frank Roessen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of LUDO CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Ian | Secretary | 9 The Glasshouse 49a Goldhawk Road W12 8QP London | British | 80079260004 | ||||||
| ROESSEN, Ludovicus Frank | Director | Malden Road SM3 8QD Cheam 15 Surrey England | United Kingdom | Dutch | Designer | 101356840002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LUDO CREATIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ludovicus Frank Roessen | Jul 01, 2016 | Malden Road Cheam SM3 8QD Sutton 15 England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
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Does LUDO CREATIVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Jun 24, 2010 Delivered On Jul 01, 2010 | Outstanding | Amount secured £5,217.00 due or to become due from the company to the chargee | |
Short particulars A cash deposit of £5,217.00. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On Oct 04, 2007 Delivered On Oct 16, 2007 | Outstanding | Amount secured £5,217.00 due or to become due from the company to | |
Short particulars A cash deposit of £5,217.00 together with interest accruing thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 03, 2004 Delivered On Dec 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit of £3,750.00. | ||||
Persons Entitled
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Transactions
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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