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LDC NOMINEE DIRECTOR NO. 1 LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 06014747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- FILER, Mark Howard
- CD CORPORATE DIRECTOR NO.1 LIMITED
- CD CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-30
- Age Of Company 2006-11-30 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Law Debenture Corporate Services Limited
- Law Debenture Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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LDC NOMINEE DIRECTOR NO. 1 LIMITED Company Description
- LDC NOMINEE DIRECTOR NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06014747. Its current trading status is "live". It was registered 2006-11-30. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8Th Floor 100 Bishopsgate .
Get LDC NOMINEE DIRECTOR NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldc Nominee Director No. 1 Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2006-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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dissolution-voluntary-strike-off-suspended (2022-01-08) - SOAS(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-11-29) - DS01
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gazette-notice-voluntary (2021-12-07) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-09-11) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-corporate-director-company-with-change-date (2020-11-30) - CH02
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change-corporate-secretary-company-with-change-date (2020-11-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-dormant (2017-08-21) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-corporate-director-company-with-change-date (2010-01-25) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-dormant (2008-02-18) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-11-30) - NEWINC