About

Registered Number: 06044617
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 months ago)
Registered Address: 28 Westbourne Gardens, London, W2 5PU,

 

Founded in 2007, Ledbury Consultants Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are listed as Amed, Imran, Guardado, Juan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUARDADO, Juan 08 January 2007 30 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Imran Amed/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 02 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 29 January 2018
PSC04 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AD01 - Change of registered office address 24 January 2018
TM02 - Termination of appointment of secretary 26 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 24 November 2016
RESOLUTIONS - N/A 05 August 2016
RESOLUTIONS - N/A 27 June 2016
CONNOT - N/A 27 June 2016
AR01 - Annual Return 27 April 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 27 April 2016
RT01 - Application for administrative restoration to the register 27 April 2016
CERTNM - Change of name certificate 27 April 2016
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AAMD - Amended Accounts 19 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 08 November 2012
AAMD - Amended Accounts 27 March 2012
AR01 - Annual Return 09 February 2012
AA01 - Change of accounting reference date 19 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 23 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.