Company Information for LDR REALISATIONS 2019 LIMITED
66 PRESCOT STREET, LONDON, E1 8NN,
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Company Registration Number
08489878
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
LDR REALISATIONS 2019 LIMITED | ||||||
Legal Registered Office | ||||||
66 PRESCOT STREET LONDON E1 8NN Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 08489878 | |
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Company ID Number | 08489878 | |
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 12:07:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE LUCY |
||
CLIVE RUSSELL BEHARRELL |
||
STEPHEN DAVID RHYS BEYNON |
||
JANE LUCY |
||
JOSEPH BERNARD MANGION |
||
ERIC RICHARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MAGION |
Director | ||
STUART GARY OWENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCPIN LIMITED | Director | 2017-04-03 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
WINCH DESIGN LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-28 | Active | |
THUNDRIDGE LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2018-06-19 | |
AFC ENERGY PLC | Director | 2017-12-05 | CURRENT | 2006-01-09 | Active | |
EDVINCA LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-11 | Active | |
LEADING EDGE ONLY LTD | Director | 2017-07-31 | CURRENT | 2012-10-08 | Active | |
ZENAURA INC | Director | 2017-06-08 | CURRENT | 2017-06-01 | Active | |
ZENAURA LIMITED | Director | 2016-07-21 | CURRENT | 2016-06-13 | Active | |
VAUGHAN LIMITED | Director | 2015-12-01 | CURRENT | 1994-01-20 | Active | |
CEED LTD | Director | 2015-07-09 | CURRENT | 2014-10-29 | Active | |
THE DESIGN ARTISAN GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH LUCY | |
TM02 | Termination of appointment of Jane Lucy on 2019-04-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-18 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
RES15 | CHANGE OF COMPANY NAME 19/11/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 8 Greencoat Place London SW1P 1PL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 8 Greencoat Place London SW1P 1PL England | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID BRETTELL | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 2923.7986 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARIS KARCANIAS | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 2911.9898 | |
SH01 | 20/08/18 STATEMENT OF CAPITAL GBP 2905.5067 | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 2876.8067 | |
SH01 | 20/08/18 STATEMENT OF CAPITAL GBP 2876.8067 | |
RES01 | ADOPT ARTICLES 17/08/18 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 2660.7009 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 2649.8957 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 2595.8693 | |
LATEST SOC | 17/06/18 STATEMENT OF CAPITAL;GBP 2494.6149 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JANE LUCY AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-03-13 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2494.6149 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2494.6148 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2490.3438 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2486.4744 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2483.3698 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2479.569 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2475.3532 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2472.1881 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2469.1139 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2464.4709 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2462.3098 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2456.6113 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2452.9442 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2448.0452 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2446.2201 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2442.8739 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2438.3855 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2436.2103 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2433.9226 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2431.7599 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2430.7604 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2426.6528 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2425.8476 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2425.0214 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2423.7457 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2422.9757 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2369.9339 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2369.9339 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2422.9757 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 2369.9339 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
RES01 | ADOPT ARTICLES 27/12/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2001.646 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 2001.646 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 1999.996 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 1999.996 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1999.874 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 1999.874 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1980.572 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 1980.572 | |
LATEST SOC | 06/08/17 STATEMENT OF CAPITAL;GBP 1952.378 | |
SH01 | 06/08/17 STATEMENT OF CAPITAL GBP 1952.378 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 1942.575 | |
SH01 | 22/07/17 STATEMENT OF CAPITAL GBP 1941.595 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 1917.085 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 1915.614 | |
SH01 | 06/07/17 STATEMENT OF CAPITAL GBP 1873.457 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1848.947 | |
SH01 | 06/07/17 STATEMENT OF CAPITAL GBP 1848.947 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 1799.822 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 1747.112 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 1722.602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MAGION | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 1720.462 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 1648.048 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1 QUEEN ANNE'S GATE BUILDING 21 DARTMOUTH STREET LONDON SW1H 9BP ENGLAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 1647.07 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1616.26 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1599.019 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1594.57 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1589.008 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1589.008 | |
AP01 | DIRECTOR APPOINTED MR CLIVE RUSSELL BEHARRELL | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID RHYS BEYNON | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1537.283 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1537.282 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1499.07 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1470.335 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1527.805 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1441.599 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1434.183 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1424.913 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 24/10/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1147 | |
SH02 | SUB-DIVISION 24/10/16 | |
SH02 | SUB-DIVISION 24/10/16 | |
SH02 | SUB-DIVISION 24/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | |
AP01 | DIRECTOR APPOINTED JOSEPH MAGION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 1170 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 1167 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 1367.442 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 1353.538 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 1181.123 | |
AP03 | SECRETARY APPOINTED MS JANE LUCY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BERNARD MANGION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | |
AA01 | CURREXT FROM 30/04/2016 TO 31/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O IDEALONDON 69 WILSON STREET LONDON EC2A 2BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LUCY / 09/10/2016 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1147 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1139 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1139 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 1131 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1119 | |
AR01 | 17/06/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1119 | |
SH01 | 24/10/15 STATEMENT OF CAPITAL GBP 1119 | |
SH01 | 24/10/15 STATEMENT OF CAPITAL GBP 1119 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 1019 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 953 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 953 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1019 | |
AR01 | 16/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART OWENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LUCY / 12/12/2014 | |
AP01 | DIRECTOR APPOINTED MR STUART GARY OWENS | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 807 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 807 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 821 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 793 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O IDEALONDON 69 WILSON STREET LONDON EC2A 2BB | |
RES15 | CHANGE OF NAME 20/05/2014 | |
CERTNM | COMPANY NAME CHANGED DATABARTA LTD CERTIFICATE ISSUED ON 29/05/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 779 | |
AR01 | 16/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCY / 11/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 10/10 KING EDWARD'S ROAD LONDON E9 7RF ENGLAND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/2014 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 779.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 21/05/2013 | |
CERTNM | COMPANY NAME CHANGED APP & E LTD CERTIFICATE ISSUED ON 21/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 58B ELIZABETH AVENUE LONDON N1 3BH UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2019-09-02 |
Appointment of Administrators | 2019-04-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LDR REALISATIONS 2019 LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as LDR REALISATIONS 2019 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LDR REALISATIONS 2019 LIMITED | Event Date | 2019-08-19 |
Liquidator's name and address: Joseph Walter Colley (IP No. 21712 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN : Ag JG51856 | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | LABRADOR LTD | Event Date | 2019-03-25 |
In the High Court of Justice Notice is hereby given, that the creditors of the above named company, which was placed into Administration on 25 March 2019 , are required, on or before 10 May 2019, to send in their full names and addresses together with full particulars of their debs or claims to Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 25 March 2019 Office Holder Details: Joseph Walter Colley (IP No. 21712 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN Further details contact: Aron Williams, Tel: 020 7309 3863 or by email at Aron.Williams@cbw.co.uk Ag EG122357 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LABRADOR LTD | Event Date | 2019-03-25 |
In the High Court of Justice Names and Addresses of Administrators: Joseph Walter Colley (IP No. 21712 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN : Further details contact: Aron Williams, Tel: 020 7309 3863 , Email: Aron.Williams@cbw.co.uk Ag EG122357 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |