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Law Debenture Guarantee Company No. 3

Law Debenture Guarantee Company No. 3 is a dissolved company incorporated on 24 April 2007 with the registered office located in London, City of London. Law Debenture Guarantee Company No. 3 was registered 18 years ago.
Status
Dissolved
Dissolved on 16 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06225324
Private unlimited company
Age
18 years
Incorporated 24 April 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address since incorporation
Telephone
020 76065451
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • Chartered Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Law Debenture Corporation Plc(The)
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Trustees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Beagle Nominees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Fujifilm Electronic Materials UK Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
L.D.C. Trust Management Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
The Law Debenture Intermediary Corporation P.L.C
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Trust Corporation P.L.C.(The)
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Investment Management Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.49M
Increased by £110K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£12M
Same as previous period
Total Liabilities
-£12M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 16 Apr 2015
Declaration of Solvency
11 Years Ago on 30 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
Ldc Nominee Director No. 1 Limited Resigned
12 Years Ago on 29 Aug 2013
Ldc Nominee Director No. 2 Limited Resigned
12 Years Ago on 29 Aug 2013
Mr Ian Kenneth Bowden Appointed
12 Years Ago on 29 Aug 2013
Full Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Declaration of solvency
Submitted on 30 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 29 May 2014
Annual return made up to 24 April 2014 with full list of shareholders
Submitted on 23 May 2014
Certificate of re-registration from Limited to Unlimited
Submitted on 3 Apr 2014
Re-registration of Memorandum and Articles
Submitted on 3 Apr 2014
Re-registration assent
Submitted on 3 Apr 2014
Repayment History
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