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Ludgate 402 Limited

Ludgate 402 Limited is a dissolved company incorporated on 13 June 2006 with the registered office located in London, City of London. Ludgate 402 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 June 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05845368
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ludgate 402 Limited
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Adrian Sebastian Ziani De Ferranti
Director • Chairman • British • Lives in UK • Born in Dec 1958
Mr Daniel Pasini
Director • Portfolio Manager • Italian • Lives in UK • Born in Nov 1975
Peter Drabble
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ziani's Limited
Adrian Sebastian Ziani De Ferranti is a mutual person.
Active
The Small Business Bureau Limited
Adrian Sebastian Ziani De Ferranti is a mutual person.
Active
Ferranti Limited
Adrian Sebastian Ziani De Ferranti is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2009)
Period Ended
31 Mar 2009
For period 31 Mar ⟶ 31 Mar 2009
Traded for 12 months
Cash in Bank
£259K
Decreased by £68K (-21%)
Turnover
£30.89M
Increased by £17.36M (+128%)
Employees
254
Increased by 18 (+8%)
Total Assets
£18.25M
Increased by £2.45M (+16%)
Total Liabilities
-£13.73M
Increased by £87K (+1%)
Net Assets
£4.52M
Increased by £2.36M (+110%)
Debt Ratio (%)
75%
Decreased by 11.12% (-13%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Jun 2014
Voluntary Liquidator Resigned
11 Years Ago on 20 Dec 2013
Insolvency Court Order
11 Years Ago on 20 Dec 2013
Mark Franckel Resigned
13 Years Ago on 16 Apr 2012
Stephen Lord Resigned
15 Years Ago on 7 Aug 2010
Mark Merryweather Resigned
15 Years Ago on 7 Aug 2010
Antony Bannan Resigned
15 Years Ago on 5 Aug 2010
Voluntary Liquidator Appointed
15 Years Ago on 25 Jun 2010
Declaration of Solvency
15 Years Ago on 25 Jun 2010
Registered Address Changed
15 Years Ago on 25 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2014
Insolvency court order
Submitted on 20 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Dec 2013
Liquidators' statement of receipts and payments to 20 June 2013
Submitted on 22 Aug 2013
Liquidators' statement of receipts and payments to 20 June 2012
Submitted on 22 Aug 2012
Termination of appointment of Mark Franckel as a director
Submitted on 16 Apr 2012
Liquidators' statement of receipts and payments to 20 June 2011
Submitted on 25 Aug 2011
Certificate of change of name
Submitted on 2 Sep 2010
Termination of appointment of Mark Merryweather as a director
Submitted on 7 Aug 2010
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Repayment History
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