Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > LDG RE WORLDWIDE LIMITED
Company Information for LDG RE WORLDWIDE LIMITED
LONDON, ENGLAND, EC3N,
|
Company Registration Number
 04344525 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Ldg Re Worldwide Ltd
LDG RE WORLDWIDE LIMITED was founded on 2001-12-21 and had its registered office in London. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LDG RE WORLDWIDE LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04344525 | |
|---|---|---|
| Date formed | 2001-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-02 09:53:05 |
| Companies House |
|
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Companies with same name LDG RE WORLDWIDE LIMITED
The following companies were found which have the same name as LDG RE WORLDWIDE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LDG RE WORLDWIDE LIMITED | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 1993-01-19 |
Company Officers of LDG RE WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNA LOUISE HOLLIDAY |
||
ROWLAND LLOYD HUGHES |
||
BRAD TERRY IRICK |
||
RANDY DAMIAN RINICELLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM TOBIN WHAMOND |
Director | ||
JAMES LEO SIMMONS |
Director | ||
EDWARD HARDIN ELLIS JR, |
Director | ||
CHRISTOPHER LYN MARTIN |
Director | ||
GRAHAM JOHN MILLER |
Company Secretary | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Director | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Company Secretary | ||
PETER GERALD SLOT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
| MANCHESTER DICKSON HOLDINGS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1996-09-19 | Dissolved 2015-06-30 | |
| DICKSON MANCHESTER & COMPANY LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
| LDG RE (LONDON) LTD. | Company Secretary | 2006-10-31 | CURRENT | 1998-03-11 | Dissolved 2015-12-01 | |
| HCC STRATEGIC INVESTMENTS (UK) LTD | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2016-02-02 | |
| HCC TRUSTEES LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-15 | Dissolved 2016-05-24 | |
| LDG RE (LONDON) LTD. | Director | 2011-09-13 | CURRENT | 1998-03-11 | Dissolved 2015-12-01 | |
| HCC SERVICE COMPANY INC | Director | 2011-09-13 | CURRENT | 2008-11-01 | Active | |
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 2011-09-13 | CURRENT | 1989-06-22 | Active | |
| HCC GLOBAL FINANCIAL PRODUCTS, S.L. | Director | 2010-07-31 | CURRENT | 2000-10-05 | Converted / Closed | |
| LDG RE (LONDON) LTD. | Director | 2010-01-18 | CURRENT | 1998-03-11 | Dissolved 2015-12-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM WALSINGHAM HOUSE 35, SEETHING LANE LONDON EC3N 4AH | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 23/07/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 24/06/2015 | |
| AP03 | SECRETARY APPOINTED MISS JENNA LOUISE HOLLIDAY | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 200002 | |
| AR01 | 09/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 200002 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRAD TERRY IRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHAMOND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| ELRES S366A | S366A DISP HOLDING AGM 21/06/2011 | |
| ELRES S252 | S252 DISP LAYING ACC 21/06/2011 | |
| AR01 | 21/12/10 FULL LIST | |
| RES04 | NC INC ALREADY ADJUSTED 29/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 200002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS | |
| AP01 | DIRECTOR APPOINTED MR RANDY DAMIAN RINICELLA | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEO SIMMONS / 21/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND LLOYD HUGHES / 21/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM TOBIN WHAMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIS JR, | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 40 LIME STREET LONDON EC3M 5BS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LDG RE WORLD LIMITED CERTIFICATE ISSUED ON 07/01/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to LDG RE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LDG RE WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LDG RE WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
Intangible Assets
Patents
We have not found any records of LDG RE WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LDG RE WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for LDG RE WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as LDG RE WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LDG RE WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDG RE WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LDG RE WORLDWIDE LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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