UNION NEW LUDGATE LTD

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

    Company NameUNION NEW LUDGATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10850540
    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 UNION NEW LUDGATE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is UNION NEW LUDGATE LTD located?

    Registered Office Address
    Building 5 Chiswick High Road
    W4 5YA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNION NEW LUDGATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Jul 31, 2018 to Feb 18, 2018

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2017

    Statement of capital on Jul 05, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of UNION NEW LUDGATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINNESS, Ewan Diarmid
    Oxford Gardens
    W10 6ND London
    156
    United Kingdom
    Director
    Oxford Gardens
    W10 6ND London
    156
    United Kingdom
    United KingdomBritish39105410005
    JACOMB, Matthew Barnabas Wakefield
    Millers Court
    Chiswick Mall
    W4 2PF London
    1
    United Kingdom
    Director
    Millers Court
    Chiswick Mall
    W4 2PF London
    1
    United Kingdom
    United KingdomBritish37881260007

    Who are the persons with significant control of UNION NEW LUDGATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Union Bar And Grill Ltd
    Chiswick High Road
    W4 5YA London
    Building 5
    United Kingdom
    Jul 05, 2017
    Chiswick High Road
    W4 5YA London
    Building 5
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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