Ludgate Cheque Exchange Ltd was setup in 2000, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. Searle, Genevieve Margaret Ruth Yvette, Joshua, Jean Anne, Searle, Martin Frederick, Szulc, Paul Richard are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSHUA, Jean Anne | 31 August 2007 | 23 September 2017 | 1 |
| SEARLE, Martin Frederick | 08 December 2000 | 31 August 2007 | 1 |
| SZULC, Paul Richard | 31 August 2007 | 07 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEARLE, Genevieve Margaret Ruth Yvette | 08 December 2000 | 31 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 November 2017 | |
| TM01 - Termination of appointment of director | 24 September 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 September 2017 | |
| DS01 - Striking off application by a company | 29 August 2017 | |
| CS01 - N/A | 11 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR04 - N/A | 24 September 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 20 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| TM02 - Termination of appointment of secretary | 23 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 363a - Annual Return | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| NEWINC - New incorporation documents | 08 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2001 | Fully Satisfied |
N/A |
| Debenture | 12 February 2001 | Fully Satisfied |
N/A |
