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LDGB Holdings Limited

LDGB Holdings Limited is a dissolved company incorporated on 13 April 2011 with the registered office located in Southend-on-Sea, Essex. LDGB Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07603558
Private limited company
Age
14 years
Incorporated 13 April 2011
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
Contact
Address
The Old Exchange 234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
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
£76K
Same as previous period
Total Liabilities
-£75K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 18 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Feb 2016
Mr Zac Hattab Appointed
9 Years Ago on 2 Nov 2015
Sam Leonard-Williams Resigned
9 Years Ago on 2 Nov 2015
Confirmation Submitted
9 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 4 Mar 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
10 Years Ago on 17 Oct 2014
Mr Sam Leonard-Williams Details Changed
11 Years Ago on 1 Sep 2014
Small Accounts Submitted
11 Years Ago on 26 Feb 2014
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Documents
Submitted on 30 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2016
Registered office address changed from Ldgb Holdings Ltd 20-22 Wenlock Road London N1 7GU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 February 2016
Submitted on 18 Feb 2016
Appointment of a voluntary liquidator
Submitted on 16 Feb 2016
Resolutions
Submitted on 16 Feb 2016
Statement of affairs with form 4.19
Submitted on 16 Feb 2016
Annual return made up to 2 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Termination of appointment of Sam Leonard-Williams as a director on 2 November 2015
Submitted on 2 Nov 2015
Appointment of Mr Zac Hattab as a director on 2 November 2015
Submitted on 2 Nov 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ldgb Holdings Ltd 20-22 Wenlock Road London N1 7GU on 4 March 2015
Submitted on 4 Mar 2015
Repayment History
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