Dissolved
Dissolved 2017-02-14
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Company Information for LUDO CREATIVE LTD
49A GOLDHAWK ROAD, LONDON, W12,
|
Company Registration Number
 05247751 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Ludo Creative Ltd
LUDO CREATIVE LTD was founded on 2004-10-01 and had its registered office in 49a Goldhawk Road. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUDO CREATIVE LTD | |
| Legal Registered Office | |
| 49A GOLDHAWK ROAD LONDON | |
Filing Information
| Company Number | 05247751 | |
|---|---|---|
| Date formed | 2004-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 07:16:44 |
| Companies House |
|
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Companies with same name LUDO CREATIVE LTD
The following companies were found which have the same name as LUDO CREATIVE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LUDO CREATIVE PTE. LTD. | CHANGI SOUTH LANE Singapore 486154 | Dissolved | Company formed on the 2016-08-24 |
Company Officers of LUDO CREATIVE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN BROUGHTON |
||
LUDOVICUS FRANK ROESSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED & WHITE DESIGN LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| POPOL VUH LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
| TRIBE CONSULTANTS LTD | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2017-07-04 | |
| PERRIMAN LTD | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2013-08-13 | |
| PROFESSIONAL ADDITIONS LTD | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Dissolved 2014-10-28 | |
| 4THOUGHT NETWORK LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-12-15 | |
| FOUR ONIONS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2002-01-31 | Active | |
| GROSS MARGIN LIMITED | Company Secretary | 1992-04-09 | CURRENT | 1992-04-09 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVICUS FRANK ROESSEN / 01/09/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVICUS FRANK ROESSEN / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to LUDO CREATIVE LTD 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 LUDO CREATIVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | TREMLAND ESTATES LLP | |
| RENT SECURITY DEPOSIT DEED | Outstanding | TREMLAND ESTATES LLP | |
| RENT DEPOSIT DEED | Outstanding | MERVYN CONN |
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDO CREATIVE LTD
Income
Government Income
We have not found government income sources for LUDO CREATIVE LTD. 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 (74100 - specialised design activities) as LUDO CREATIVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LUDO CREATIVE LTD 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 LUDO CREATIVE LTD 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 LUDO CREATIVE LTD any grants or awards. Ownership
We could not find any group structure information
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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