ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LDM Consultancy Services Limited

LDM Consultancy Services Limited is a dissolved company incorporated on 4 September 2017 with the registered office located in Scarborough, North Yorkshire. LDM Consultancy Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10945387
Private limited company
Age
8 years
Incorporated 4 September 2017
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 LDM Consultancy Services Limited
Contact
Address
Jws Hopper Hill Road
Eastfield
Scarborough
YO11 3YS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lee Daniel Malyan
Director • PSC • English • Lives in England • Born in Nov 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Venture Academy Partnership Trust
Mr Lee Daniel Malyan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
5 Years Ago on 22 Dec 2020
Dormant Accounts Submitted
6 Years Ago on 10 Dec 2019
Lee Daniel Malyan (PSC) Details Changed
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Sep 2019
Dormant Accounts Submitted
7 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Registered Address Changed
8 Years Ago on 5 Oct 2017
Accounting Period Shortened
8 Years Ago on 5 Oct 2017
Incorporated
8 Years Ago on 4 Sep 2017
Get Alerts
Get Credit Report
Discover LDM Consultancy Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 10 Dec 2019
Change of details for Lee Daniel Malyan as a person with significant control on 29 October 2019
Submitted on 29 Oct 2019
Confirmation statement made on 3 September 2019 with no updates
Submitted on 18 Sep 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 30 Nov 2018
Confirmation statement made on 3 September 2018 with no updates
Submitted on 17 Sep 2018
Registered office address changed from 21 Red Kite Close Gateford Worksop Nottinghamshire S81 8WA England to Jws Hopper Hill Road Eastfield Scarborough YO11 3YS on 5 October 2017
Submitted on 5 Oct 2017
Current accounting period shortened from 30 September 2018 to 31 March 2018
Submitted on 5 Oct 2017
Incorporation
Submitted on 4 Sep 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs