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LD Financial Investments Ltd

LD Financial Investments Ltd is an active company incorporated on 3 November 2021 with the registered office located in Glasgow, City of Glasgow. LD Financial Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC714017
Private limited company
Scottish Company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 379 days
For period 3 Nov30 Nov 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
60 Mollinsburn Street
Glasgow
G21 4SF
Scotland
Address changed on 10 Dec 2022 (2 years 9 months ago)
Previous address was , Flat 4/2 88 Highburgh Road, Glasgow, G12 9EN, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1967
Mr Leon Donaldson
PSC • British • Lives in UK • Born in Oct 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Oct30 Nov 2022
Traded for 13 months
Cash in Bank
£13.18K
Turnover
Unreported
Employees
1
Total Assets
£13.18K
Total Liabilities
-£4.26K
Net Assets
£8.92K
Debt Ratio (%)
32%
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Leon Donaldson Resigned
2 Years 5 Months Ago on 20 Mar 2023
Mrs Elizabeth Harrison Appointed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Leon Donaldson (PSC) Details Changed
3 Years Ago on 13 Feb 2022
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Documents
Order of court - restore and wind up
Submitted on 5 Aug 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Termination of appointment of Leon Donaldson as a director on 20 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 1 Sep 2023
Appointment of Mrs Elizabeth Harrison as a director on 9 March 2023
Submitted on 22 Mar 2023
Registered office address changed from , Flat 4/2 88 Highburgh Road, Glasgow, G12 9EN, Scotland to 60 Mollinsburn Street Glasgow G21 4SF on 10 December 2022
Submitted on 10 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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