LD ELECTRONICS COMPANY LIMITED

Overview

Company Name	LD ELECTRONICS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09277716
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LD ELECTRONICS COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LD ELECTRONICS COMPANY LIMITED located?

Registered Office Address	Chase Business Centre 39-41 Chase Side N14 5BP London
Undeliverable Registered Office Address	No

What are the latest accounts for LD ELECTRONICS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for LD ELECTRONICS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 22, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2018

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Sep 26, 2018

Confirmation statement made on Aug 03, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Aug 03, 2017

Confirmation statement made on Aug 03, 2017 with no updates

3 pages

CS01

Oct 31, 2016

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Oct 14, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

Oct 31, 2015

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Oct 13, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 10,000	SH01

Oct 23, 2014

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of LD ELECTRONICS COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SKY CHARM SECRETARIAL SERVICES LIMITED

Oct 23, 2014

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

YANG, Jun

Oct 23, 2014

Director

Huancheng West Rd.

Hushan Sub-District

315300 Cixi City

Room 306, No.13, Lane 125

Zhejiang

China

Chinese

1964-8

192040880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LD ELECTRONICS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Qunying Yang Building 18, Tianjiu Street Hushan Sub-District 315300 Cixi City Room 201 Zhejiang China	Apr 06, 2016	Building 18, Tianjiu Street Hushan Sub-District 315300 Cixi City Room 201 Zhejiang China	No
	Nationality: Chinese Country of Residence: China
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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