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Law Debenture Holdings Limited
Law Debenture Holdings Limited is a dissolved company incorporated on 25 April 2007 with the registered office located in London, City of London. Law Debenture Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
06226630
Private limited company
Age
18 years
Incorporated
25 April 2007
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
Learn more about Law Debenture Holdings Limited
Contact
Update Details
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address since
incorporation
Companies in EC2V 7EX
Telephone
020 76065451
Email
Available in Endole App
Website
Lawdeb.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Timothy Michael James Fullwood
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Ian Kenneth Bowden
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Law Debenture Corporate Services Ltd
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.01M
Same as previous period
Total Liabilities
-£60M
Same as previous period
Net Assets
£11K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
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 19 May 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
Full Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
Full Accounts Submitted
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Timothy Michael James Fullwood Details Changed
14 Years Ago on 4 May 2011
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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
Annual return made up to 25 April 2014 with full list of shareholders
Submitted on 19 May 2014
Full accounts made up to 31 December 2013
Submitted on 19 May 2014
Full accounts made up to 31 December 2012
Submitted on 19 Jun 2013
Annual return made up to 25 April 2013 with full list of shareholders
Submitted on 16 May 2013
Full accounts made up to 31 December 2011
Submitted on 31 Aug 2012
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Repayment History
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