LDC NOMINEE DIRECTOR NO. 1 LIMITED
Overview
| Company Name | LDC NOMINEE DIRECTOR NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06014747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDC NOMINEE DIRECTOR NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LDC NOMINEE DIRECTOR NO. 1 LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LDC NOMINEE DIRECTOR NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LDC NOMINEE DIRECTOR NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Law Debenture Corporate Services Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Cd Corporate Director No.2 Limited on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Director's details changed for Cd Corporate Director No.1 Limited on Nov 30, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Howard Filer as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Kenneth Bowden as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LDC NOMINEE DIRECTOR NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 108927600003 | ||||||||
| CD CORPORATE DIRECTOR NO.1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 90527290001 | ||||||||||
| CD CORPORATE DIRECTOR NO.2 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 90527280001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | Chartered Secretary | 60954730002 |
Who are the persons with significant control of LDC NOMINEE DIRECTOR NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Law Debenture Corporate Services Limited | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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