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Ladymead Investments Limited

Ladymead Investments Limited is a dissolved company incorporated on 18 August 1971 with the registered office located in Guildford, Surrey. Ladymead Investments Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 23 January 2020 (5 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01021478
Private limited company
Age
54 years
Incorporated 18 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1943
Director • Accountant • British • Lives in UK • Born in Feb 1971
Director • Teacher • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1943
PJ Hartley Marriage Settlement Trust
PSC
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Roger Maurice Squire is a mutual person.
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Roger Maurice Squire is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.82M
Increased by £4.77M (+9426%)
Turnover
Unreported
Decreased by £125.6K (-100%)
Employees
4
Same as previous period
Total Assets
£4.82M
Increased by £1.95M (+68%)
Total Liabilities
-£4.56M
Increased by £4.3M (+1648%)
Net Assets
£261.56K
Decreased by £2.35M (-90%)
Debt Ratio (%)
95%
Increased by 85.5% (+942%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Jan 2020
Voluntary Liquidator Appointed
7 Years Ago on 29 Aug 2018
Declaration of Solvency
7 Years Ago on 29 Aug 2018
Registered Address Changed
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 1 Jul 2017
Pj Hartley Marriage Settlement Trust (PSC) Appointed
8 Years Ago on 18 Feb 2017
Full Accounts Submitted
9 Years Ago on 7 Oct 2016
Registered Address Changed
9 Years Ago on 3 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2019
Declaration of solvency
Submitted on 29 Aug 2018
Appointment of a voluntary liquidator
Submitted on 29 Aug 2018
Resolutions
Submitted on 29 Aug 2018
Registered office address changed from Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 August 2018
Submitted on 15 Aug 2018
Confirmation statement made on 24 June 2018 with no updates
Submitted on 9 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Notification of Pj Hartley Marriage Settlement Trust as a person with significant control on 18 February 2017
Submitted on 13 Jul 2017
Confirmation statement made on 24 June 2017 with updates
Submitted on 1 Jul 2017
Repayment History
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