ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LDG Capital Ltd

LDG Capital Ltd is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. LDG Capital Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10612383
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 986 days
Dated 9 February 2022 (3 years ago)
Next confirmation dated 9 February 2023
Was due on 23 February 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Mar29 Feb 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2021
Was due on 28 February 2022 (3 years ago)
Address
1 Kings Avenue
London
N21 3NA
England
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 5 Brayford Square London E1 0SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1982
Mr Daniel Rossi Obertelli
PSC • British • Lives in UK • Born in Jun 1982
Ms Nicole Capoccia
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cap Group Enterprises Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Borough Commercial Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Bright Street Holdings Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Caroline Street Ventures Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£405
Increased by £204 (+101%)
Total Liabilities
-£3.56K
Increased by £692 (+24%)
Net Assets
-£3.16K
Decreased by £488 (+18%)
Debt Ratio (%)
880%
Decreased by 548.86% (-38%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Mr Daniel Rossi Obertelli Details Changed
2 Years 6 Months Ago on 10 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 20 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Get Credit Report
Discover LDG Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Registered office address changed from 5 Brayford Square London E1 0SG to 1 Kings Avenue London N21 3NA on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Daniel Rossi Obertelli on 10 May 2023
Submitted on 23 May 2023
Registered office address changed from 42-44 Great Titchfield Street London W1W 7PY United Kingdom to 5 Brayford Square London E1 0SG on 23 May 2023
Submitted on 23 May 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 42-44 Great Titchfield Street London W1W 7PY on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year