About

Registered Number: 06328652
Date of Incorporation: 30/07/2007 (16 years and 8 months ago)
Company Status: Liquidation
Registered Address: The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG

 

Founded in 2007, Ludgate Business Finance Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the company. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURPIN, Andrew 30 July 2007 30 June 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 February 2020
RESOLUTIONS - N/A 31 January 2020
LIQ02 - N/A 31 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 31 January 2020
DISS16(SOAS) - N/A 03 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 03 August 2018
AA01 - Change of accounting reference date 15 February 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 29 July 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 27 March 2015
AA01 - Change of accounting reference date 28 October 2014
MR01 - N/A 06 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 07 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 06 August 2008
353 - Register of members 06 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
225 - Change of Accounting Reference Date 30 August 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.