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LUDGATE CAPITAL LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 07181714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN Third Floor, 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- CELERIER, Paul Alexander
- SEBAG-MONTEFIORE, Charles Adam Laurie
- SHARASHIDZE, Ekaterina Alexandra
- VOSKAMP, Gijs-Jan Hein
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-09
- Age Of Company 2010-03-09 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gijs-Jan Hein Voskamp
- Gijs-Jan Hein Voskamp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEMPLECO 664 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2021-03-23
- Last Date: 2020-03-09
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LUDGATE CAPITAL LIMITED Company Description
- LUDGATE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07181714. Its current trading status is "live". It was registered 2010-03-09. It was previously called TEMPLECO 664 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Third Floor .
Get LUDGATE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludgate Capital Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2010-03-09
- 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 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-group (2019-08-15) - AA
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-08-02) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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accounts-with-accounts-type-group (2018-07-17) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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capital-alter-shares-subdivision (2017-01-13) - SH02
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resolution (2017-01-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-17) - CS01
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capital-allotment-shares (2017-04-26) - SH01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-group (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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annual-return-company (2016-03-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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change-person-director-company-with-change-date (2016-09-08) - CH01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-09-20) - RP04AR01
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accounts-with-accounts-type-group (2016-09-26) - AA
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-12-23) - SH06
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capital-return-purchase-own-shares (2015-12-23) - SH03
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accounts-with-accounts-type-group (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-group (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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resolution (2014-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-group (2013-09-12) - AA
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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move-registers-to-sail-company (2013-01-09) - AD03
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change-sail-address-company (2013-01-09) - AD02
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-group (2012-04-23) - AA
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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resolution (2011-08-03) - RESOLUTIONS
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capital-cancellation-shares (2011-08-03) - SH06
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capital-return-purchase-own-shares (2011-08-03) - SH03
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termination-director-company-with-name (2011-06-01) - TM01
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accounts-with-accounts-type-group (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-10) - CONNOT
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certificate-change-of-name-company (2010-03-10) - CERTNM
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capital-allotment-shares (2010-07-01) - SH01
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resolution (2010-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-account-reference-date-company-current-shortened (2010-07-30) - AA01
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termination-director-company-with-name (2010-11-16) - TM01
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capital-allotment-shares (2010-07-07) - SH01
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incorporation-company (2010-03-09) - NEWINC