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L.D. Financial Management Limited

L.D. Financial Management Limited is a dissolved company incorporated on 26 February 2002 with the registered office located in Colchester, Essex. L.D. Financial Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04382220
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about L.D. Financial Management Limited
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Jose Maria Palma
Director • Engineer • Argentine • Lives in Argentina • Born in Apr 1959
Mr Federico Cerisoli
Director • Cfo • Argentine • Lives in Argentine • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4K
Decreased by £5K (-56%)
Turnover
£1.41M
Decreased by £788K (-36%)
Employees
2
Same as previous period
Total Assets
£33.32M
Decreased by £18.27M (-35%)
Total Liabilities
-£904K
Decreased by £18.41M (-95%)
Net Assets
£32.42M
Increased by £143K (0%)
Debt Ratio (%)
3%
Decreased by 34.73% (-93%)
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Latest Activity
Registered Address Changed
10 Years Ago on 26 Jan 2015
Declaration of Solvency
10 Years Ago on 23 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jan 2015
Full Accounts Submitted
10 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Ann Payne Resigned
12 Years Ago on 27 Jun 2013
Registered Address Changed
12 Years Ago on 25 Jun 2013
Vidalie Pascale Resigned
12 Years Ago on 18 Jun 2013
Mr Federico Cerisoli Appointed
12 Years Ago on 18 Jun 2013
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Documents
Submitted on 24 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2017
Liquidators' statement of receipts and payments to 5 January 2017
Submitted on 9 Mar 2017
Liquidators' statement of receipts and payments to 5 January 2016
Submitted on 16 Mar 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 January 2015
Submitted on 26 Jan 2015
Appointment of a voluntary liquidator
Submitted on 23 Jan 2015
Resolutions
Submitted on 23 Jan 2015
Declaration of solvency
Submitted on 23 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 7 Oct 2014
Annual return made up to 26 February 2014 with full list of shareholders
Submitted on 7 Mar 2014
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Repayment History
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