LUDUS SOLUTIONS LIMITED

LUDUS SOLUTIONS LIMITED

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

    Company NameLUDUS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027358
    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 LUDUS SOLUTIONS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LUDUS SOLUTIONS LIMITED located?

    Registered Office Address
    6 Agecroft Road West
    Prestwich
    M25 9RL Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDUS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LUDUS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Termination of appointment of Janine Partington as a secretary on Sep 28, 2016

    1 pagesTM02

    Termination of appointment of Kirstie Joanne Simpson as a director on Sep 28, 2016

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Halliwell Clough Church Road Bolton BL1 6HJ to 6 Agecroft Road West Prestwich Manchester M25 9RL on Jan 08, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2014

    Statement of capital on Jan 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of LUDUS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEAL, Jackie
    6 Agecroft Road West
    Prestwich
    M25 9RL Manchester
    Lancashire
    Director
    6 Agecroft Road West
    Prestwich
    M25 9RL Manchester
    Lancashire
    EnglandBritish118940600001
    PARTINGTON, Janine
    30 Alpine Drive
    Milnrow
    OL16 3HW Rochdale
    Lancashire
    Secretary
    30 Alpine Drive
    Milnrow
    OL16 3HW Rochdale
    Lancashire
    British118940410001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    SIMPSON, Kirstie Joanne
    Halliwell Clough
    Church Road
    BL1 6HJ Bolton
    Lancashire
    Director
    Halliwell Clough
    Church Road
    BL1 6HJ Bolton
    Lancashire
    EnglandBritish118940490001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of LUDUS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jackie Veal
    Agecroft Road West
    Prestwich
    M25 9RL Manchester
    6
    England
    Sep 28, 2016
    Agecroft Road West
    Prestwich
    M25 9RL Manchester
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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