LD (BIDCO) LIMITED

Overview

Company Name	LD (BIDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09731949
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2015
Date of Cessation	Feb 07, 2023

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 (BIDCO) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LD (BIDCO) 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 LD (BIDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for LD (BIDCO) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2022	Application to strike the company off the register	2 pages	DS01

Oct 11, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

May 25, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 12, 2021 with updates	4 pages	CS01

Dec 17, 2020	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Dec 08, 2020	Appointment of Mr Eliot Solarz as a director on Nov 30, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Darren Andrew Levene as a director on Nov 30, 2020	1 pages	TM01

Nov 30, 2020	Change of details for Ld (Holdco) Limited as a person with significant control on Nov 30, 2020	2 pages	PSC05

Nov 30, 2020	Director's details changed for Ldc Corporate Director No.2 Limited on Nov 30, 2020	1 pages	CH02

Nov 30, 2020	Director's details changed for Ldc Corporate Director No.1 Limited on Nov 30, 2020	1 pages	CH02

Nov 30, 2020	Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020	1 pages	CH04

Nov 30, 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020	1 pages	AD01

Aug 13, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Change of details for Ld (Holdco) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 07, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

May 31, 2019	Unaudited abridged accounts made up to Aug 31, 2018	7 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 12, 2018 with updates	4 pages	CS01

Apr 13, 2018	Unaudited abridged accounts made up to Aug 31, 2017	6 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Appointment of Mr Darren Andrew Levene as a director on Mar 31, 2017	2 pages	AP01

Apr 03, 2017	Termination of appointment of Julian Robert Mason-Jebb as a director on Mar 31, 2017	1 pages	TM01

Mar 07, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

View All Filings

Who are the officers of LD (BIDCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW DEBENTURE CORPORATE SERVICES LIMITED

Aug 13, 2015

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03388362

128993890001

SOLARZ, Eliot Benjamin Givel

Nov 30, 2020

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1978-12

Director

197851320001

LDC CORPORATE DIRECTOR NO.1 LIMITED

Aug 13, 2015

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03380981

200159760001

LDC CORPORATE DIRECTOR NO.2 LIMITED

Aug 13, 2015

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03380993

200159770001

LEVENE, Darren Andrew

Mar 31, 2017

Nov 30, 2020

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

England

British

1974-3

Company Director

195792120001

MASON-JEBB, Julian Robert

Aug 13, 2015

Mar 31, 2017

Director

100 Wood Street

EC2V 7EX London

Fifth Floor

United Kingdom

British

1955-3

Company Director

31744040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LD (BIDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ld (Holdco) Limited

Apr 06, 2016

100 Bishopsgate

EC2N 4AG London

8th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9731469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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