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LDR REALISATIONS 2019 LIMITED

LDR REALISATIONS 2019 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameLDR REALISATIONS 2019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08489878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LDR REALISATIONS 2019 LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LDR REALISATIONS 2019 LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What were the previous names of LDR REALISATIONS 2019 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LABRADOR LTDMay 29, 2014May 29, 2014
    DATABARTA LTDMay 21, 2013May 21, 2013
    APP & E LTDApr 16, 2013Apr 16, 2013

    What are the latest accounts for LDR REALISATIONS 2019 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LDR REALISATIONS 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 18, 2021

    		21 pagesLIQ03

    Termination of appointment of Jane Elizabeth Lucy as a director on Apr 05, 2019

    		1 pagesTM01

    Termination of appointment of Jane Lucy as a secretary on Apr 05, 2019

    		2 pagesTM02

    Liquidators' statement of receipts and payments to Aug 18, 2020

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Administrator's progress report

    		32 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		33 pagesAM22

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Result of meeting of creditors

    		7 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    		16 pagesAM02

    Statement of administrator's proposal

    		63 pagesAM03

    Registered office address changed from 8 Greencoat Place London SW1P 1PL to 66 Prescot Street London E1 8NN on Apr 23, 2019

    		2 pagesAD01

    Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on Apr 16, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Neil David Brettell as a director on Nov 29, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2018

    • Capital: GBP 2,923.7986
    		3 pagesSH01

    Confirmation statement made on Nov 09, 2018 with updates

    		46 pagesCS01

    Appointment of Mr Aris Karcanias as a director on Sep 26, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 17, 2018

    • Capital: GBP 2,911.9898
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 2,905.5067
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 2,876.8067
    		3 pagesSH01

    Resolutions

    Resolutions
    		78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LDR REALISATIONS 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHARRELL, Clive Russell
    Hillside
    SW19 4NH London
    6
    England
    		Director
    Hillside
    SW19 4NH London
    6
    England
    		United KingdomBritish161025300002
    BEYNON, Stephen David Rhys
    Poles Lane
    Thundridge
    SG12 0SQ Ware
    Poles Lane
    Hertfordshire
    England
    		Director
    Poles Lane
    Thundridge
    SG12 0SQ Ware
    Poles Lane
    Hertfordshire
    England
    		United KingdomBritish140392690001
    BRETTELL, Neil David
    The Mead
    KT21 2LZ Ashtead
    5
    Surrey
    England
    		Director
    The Mead
    KT21 2LZ Ashtead
    5
    Surrey
    England
    		EnglandBritish181295960002
    KARCANIAS, Aris
    Beresford Road
    N8 0AL London
    35
    England
    		Director
    Beresford Road
    N8 0AL London
    35
    England
    		EnglandBritish221730670001
    MANGION, Joseph Bernard
    Prescot Street
    E1 8NN London
    66
    		Director
    Prescot Street
    E1 8NN London
    66
    		EnglandBritish30971420002
    WILKINSON, Eric Richard
    Prescot Street
    E1 8NN London
    66
    		Director
    Prescot Street
    E1 8NN London
    66
    		EnglandBritish119736560002
    LUCY, Jane
    Prescot Street
    E1 8NN London
    66
    		Secretary
    Prescot Street
    E1 8NN London
    66
    		217124470001
    LUCY, Jane Elizabeth
    Prescot Street
    E1 8NN London
    66
    		Director
    Prescot Street
    E1 8NN London
    66
    		United KingdomBritish,Australian174307960004
    MAGION, Joseph
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    England
    		Director
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    England
    		EnglandBritish218686940001
    OWENS, Stuart Gary
    Lower Edgeborough Road
    GU1 2DT Guildford
    2
    Surrey
    England
    		Director
    Lower Edgeborough Road
    GU1 2DT Guildford
    2
    Surrey
    England
    		EnglandBritish182128730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDR REALISATIONS 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Elizabeth Lucy
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Nov 04, 2016
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Yes
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LDR REALISATIONS 2019 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 17, 2017Nov 04, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jun 17, 2017Oct 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LDR REALISATIONS 2019 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2019Administration started
    Aug 19, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Joseph Walter Colley
    66 Prescot Street
    E1 8NN London
    		practitioner
    66 Prescot Street
    E1 8NN London
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    		practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    2
    DateType
    Aug 19, 2019Commencement of winding up
    Apr 08, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    		practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    Joseph Walter Colley
    66 Prescot Street
    E1 8NN London
    		practitioner
    66 Prescot Street
    E1 8NN London
    Joseph Walter Colley
    66 Prescot Street
    E1 8NN London
    		practitioner
    66 Prescot Street
    E1 8NN London
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    		practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    View Detailed Information on Insolvency Cases

    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