Dissolved
Dissolved 2017-01-17
Company Information for LD BROTHERS LTD
BARKING, ESSEX, IG11,
|
Company Registration Number
04642120
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
LD BROTHERS LTD | |
Legal Registered Office | |
BARKING ESSEX | |
Company Number | 04642120 | |
---|---|---|
Date formed | 2003-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-15 08:41:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LD BROTHERS PTY LTD | QLD 4300 | Active | Company formed on the 2015-02-08 | |
LD BROTHERS CO., LIMITED | Active | Company formed on the 2013-03-28 |
Officer | Role | Date Appointed |
---|---|---|
DARIUS STANKEVICIUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRIUS RUNEVIC |
Company Secretary | ||
ANDRIUS RUNEVIC |
Director | ||
LINAS BIELSKIS |
Company Secretary | ||
LINAS BIELSKIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DNS RETAIL LIMITED | Director | 2013-09-22 | CURRENT | 2008-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIUS RUNEVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDRIUS RUNEVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046421200003 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/10/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS STANKEVICIUS / 09/10/2012 | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS STANKEVICIUS / 19/09/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 229 GOODWOOD AVENUE HORNCHURCH ESSEX RM12 6DD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 229 GOODWOOD AVENUE, HORNCHURCH, ESSEX, RM12 6DD, UNITED KINGDOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ANDRIUS RUNEVIC | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIUS STANKEVICIUS / 19/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINAS BIELSKIS | |
288a | DIRECTOR APPOINTED MR ANDRIUS RUNEVIC | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LINAS BIELSKIS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 14 ODELLE CLOSE BARKING ESSEX IG11 9PQ | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 14 ODELLE CLOSE, BARKING, ESSEX, IG11 9PQ | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | ESTATES & AGENCY HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LD BROTHERS LTD are:
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. |