LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
Overview
| Company Name | LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09077849 |
| 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 LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.D.C. REPORTING SERVICES LIMITED | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
What are the latest filings for LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED?
| 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 Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Long as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020 | 1 pages | CH04 | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
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 | ||
Termination of appointment of Katie Elizabeth Thorpe as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Rance as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ronan Reilly as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Darren Andrew Levene as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert John Laing as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ruth Margaret Fox as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Kenneth Bowden as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) 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 | ||||||||||
| CHATTERTON, Michael Anthony | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 55272780003 | |||||||||
| FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 108927600003 | |||||||||
| HILLS, Anne Louise | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 103493660001 | |||||||||
| JACKSON, Denis | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 140809900001 | |||||||||
| SOLARZ, Eliot Benjamin Givel | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 197851320001 | |||||||||
| ADAMS, Michael Charles | Director | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | 175923400001 | |||||||||
| ANDERSON, Denyse Monique | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 31744030001 | |||||||||
| BANSZKY, Caroline Janet | Director | 100 Wood Street EC2V 7EX London Fifth Floor England | England | British | 53649660002 | |||||||||
| BELL, David | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 197787050001 | |||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor England | England | British | 60954730002 | |||||||||
| FOX, Ruth Margaret | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 4867230002 | |||||||||
| FULLWOOD, Timothy Michael James | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 91452910004 | |||||||||
| LAING, Robert John, The Hon. | Director | 100 Wood Street EC2V 7EX London Fifth Floor | Scotland | British | 583340002 | |||||||||
| LEVENE, Darren Andrew | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 195792120001 | |||||||||
| LONG, Graham | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 55217510002 | |||||||||
| MASON-JEBB, Julian Robert | Director | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | 31744040002 | |||||||||
| RANCE, Richard David | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 87035160009 | |||||||||
| REILLY, Ronan | Director | 100 Wood Street EC2V 7EX London Fifth Floor | Ireland | Irish | 239457100001 | |||||||||
| THORPE, Katie Elizabeth | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 150399370003 |
Who are the persons with significant control of LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
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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