Liquidation
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Company Information for LDN CAPITAL LTD
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
|
Company Registration Number
 08813897 Private Limited Company
|
Company Overview
About Ldn Capital Ltd
LDN CAPITAL LTD was founded on 2013-12-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ldn Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LDN CAPITAL LTD | |
| Legal Registered Office | |
| THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX Other companies in W1G | |
Filing Information
| Company Number | 08813897 | |
|---|---|---|
| Company ID Number | 08813897 | |
| Date formed | 2013-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-05 23:45:11 |
| Companies House |
|
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Companies with same name LDN CAPITAL LTD
The following companies were found which have the same name as LDN CAPITAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LDN CAPITAL TRADING LLP | 9 WIMPOLE STREET LONDON W1G 9SR | Active - Proposal to Strike off | Company formed on the 2014-02-03 | |
| LDN CAPITAL TRAINING LTD | 9 WIMPOLE STREET LONDON W1G 9SR | Dissolved | Company formed on the 2014-01-31 | |
| LDN CAPITAL LTD | 50 MARNE AVENUE WELLING DA16 2EY | Active | Company formed on the 2024-11-17 |
Company Officers of LDN CAPITAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AURIA@WIMPOLE STREET LTD |
||
HAO SHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATHAN DANIEL BERTRAND |
Director | ||
GRAHAM DEEPAK DUTT |
Director | ||
LOUIS BELL |
Director | ||
DEBORAH DOMICAN |
Company Secretary |
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| THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| THE LONGEST COCKTAIL PARTY RIGHTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
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| INDIGO MOONLIGHT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| CROSS ZEBRA FILM & TELEVISION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-06-18 | Liquidation | |
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| PLATYPUS INK LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
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| FIORUCCI ART TRUST | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
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| MERIDIAN FILMS LONDON ONE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-07-05 | |
| LDN CAPITAL TRAINING LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-07-25 | |
| 42BATS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2013-04-09 | Active | |
| EVOZON LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2012-10-08 | Active | |
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| STONE PRODUCTION CONSULTANCY LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation | |
| ALBERMARLE FILM DEVELOPMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
| DISTILLED LONDON LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-01-17 | |
| GMIA LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| ESCAPING EDGAR LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-04-26 | |
| GOOD TURN PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MERIDIAN FILMS LTD | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-09-06 | |
| AMSTARDAM THE MOVIE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
| ENDEAVOUR PRODUCTIONS LTD | Company Secretary | 2013-09-13 | CURRENT | 1999-10-25 | Dissolved 2014-10-14 | |
| SPRKLE2013 LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-28 | |
| CLINICA LONDON LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2008-03-05 | Active | |
| DAS FILMS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
| GE CONSULTANCY (LONDON) LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-11-03 | |
| AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA FOOTBALL MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA RUGBY MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA BOXING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA CRICKET MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA TENNIS MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| CLIVAZ PALMER GREEN LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| THE SHAH MOVIE LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| SBM CONSULTING LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-06-06 | Dissolved 2016-05-10 | |
| IMAGINATIVE EXPOSURE LTD | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
| DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
| MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
| AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| SHOTBYROCK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
| OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
| THE CREAM AGENCY (LONDON) LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| THE GREEN MARINE MOVIE LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
| ASPREY CHASE ENERGY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| CONVIVIA GROUP LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| AURIA ACCOUNTANCY LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| HELTER SKELTER THE FILM LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| THE ORCHARD FILM CO. LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| WHIZZ BANG POP THEATRE LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-12 | |
| AURIA BY RECOMMENDATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-07-25 | |
| FURNEAUX LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| AKJ ACCOUNTANCY LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
| KW CONSULTANCY (LONDON) LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-06-13 | |
| BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
| 30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
| SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
| 1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
| CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
| COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
| ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
| OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
| GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
| ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
| CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
| OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
| THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
| WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
| SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
| GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
| 50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
| LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
| SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
| BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
| FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
| W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
| THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
| DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
| CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
| AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
| GALLERYMEDIA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-05-13 | Liquidation | |
| LOOKING GLASS CREATIVE LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
| ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
| CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
| INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
| JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
| KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
| KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
| 1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
| TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
| RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
| TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
| TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
| SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
| ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
| MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
| PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
| TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| 3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
| CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
| MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
| &DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
| COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
| BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
| NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
| MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
| ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
| EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
| QUICKSILVER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-26 | Liquidation | |
| ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
| BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
| AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
| PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
| MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
| JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
| DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
| BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
| LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
| IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
| ODYSSEYZONE.COM LTD | Company Secretary | 2012-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
| CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
| ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
| IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
| OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
| OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
| AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
| MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
| OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
| BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
| PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
| QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
| LIOAT LTD. | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-11-29 | |
| ALPHA ACADEMIC LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | 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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation winding up progress report | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 30 st Pauls Square Birmingham West Midlands B3 1QZ | |
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAO SHI | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-13 | |
| CH01 | Director's details changed for Mr Hao Shi on 2019-05-13 | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM 35 Ludgate Hill Birmingham West Midlands B3 1EH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 35 Ludgate Hill Birmingham West Midlands B3 1EH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 9 Wimpole Street London W1G 9SR | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN DANIEL BERTRAND | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 475 | |
| AR01 | 13/12/15 FULL LIST | |
| AR01 | 13/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEEPAK DUTT | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BELL | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MR HAO SHI | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 441 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RES01 | ADOPT ARTICLES 22/08/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEM AND ARTS 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DANIEL BERTRAND / 31/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 229 GRANGE ROAD GILLINGHAM KENT ME7 2TL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DOMICAN | |
| AP04 | CORPORATE SECRETARY APPOINTED AURIA @ WIMPOLE STREET LTD | |
| SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 212 | |
| SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 300 | |
| SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 200 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM DEEPAK DUTT | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities
Licences & Regulatory approval
We could not find any licences issued to LDN CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2023-02-17 |
| Appointment of Liquidators | 2016-12-05 |
| Winding-Up Orders | 2016-10-12 |
| Petitions to Wind Up (Companies) | 2016-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against LDN CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LDN CAPITAL LTD 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 59131 - Motion picture distribution activities
Filed Financial Reports
|
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 LDN CAPITAL LTD
Income
Government Income
We have not found government income sources for LDN CAPITAL 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 (59131 - Motion picture distribution activities) as LDN CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LDN CAPITAL 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | LDN CAPITAL LIMITED | Event Date | 2023-02-17 |
| In the High Court of Justice, Chancery Division, Birmingham District No 6326 of 2016 LDN CAPITAL LIMITED (Company Number 08813897 ) Registered office: The Silverworks, 67 - 71 Northwood Street, Birmin… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LDN CAPITAL LIMITED | Event Date | 2016-12-05 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 6326 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, (IP No 9160) has been appointed Liquidator to the Company by the Secretary of State on 17 November 2016. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Company's Creditors for the purpose of establishing a Liquidation Committee. However, under Section 141(2) of the Insolvency Act 1986, a Creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Company's Creditors (including the creditor making the request). Further details contact: Kate Jones, email: katej@poppletonandappleby.co.uk, Tel: 0121 200 2962. Matthew Douglas Hardy , Liquidator 25 November 2016 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | LDN CAPITAL LTD | Event Date | 2016-10-03 |
| In the Birmingham District Registry case number 6326 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LDN CAPITAL LTD | Event Date | 2016-08-19 |
| Solicitor | Shakespeare Martineau LLP | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6326 A Petition to wind up the above-named Company of 9 Wimpole Street, London W1G 9SR , presented on 19 August 2016 by HAO SHI (AKA STEVE SHI) of FLAT 13 SHEPHERD COURT, 2 ANNABEL CLOSE, LONDON E14 6DP , claiming to be a Creditor of the Company will be heard at Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham , on 3 October 2016 , at 1000 hours , (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDN CAPITAL 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 LDN CAPITAL LTD any grants or awards. Ownership
We could not find any group structure information
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