Active - Proposal to Strike off
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Company Information for LDN CAPITAL TRADING LLP
9 WIMPOLE STREET, LONDON, W1G 9SR,
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Company Registration Number
 OC390828 Limited Liability Partnership
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Company Overview
About Ldn Capital Trading Llp
LDN CAPITAL TRADING LLP was founded on 2014-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ldn Capital Trading Llp is a Limited Liability Partnership 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 TRADING LLP | |
| Legal Registered Office | |
| 9 WIMPOLE STREET LONDON W1G 9SR Other companies in W1G | |
Filing Information
| Company Number | OC390828 | |
|---|---|---|
| Company ID Number | OC390828 | |
| Date formed | 2014-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 2016-09-30 | |
| Latest return | 2016-02-03 | |
| Return next due | 2017-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 13:32:20 |
| Companies House |
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Company Officers of LDN CAPITAL TRADING LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LDN CAPITAL LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH DOMICAN |
Limited Liability Partnership (LLP) Designated Member |
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 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAR01 | LLP Annual return made up to 2016-02-03 | |
| LLTM01 | Limited liability partnership termination of member Deborah Domican on 2016-02-01 | |
| Annotation | ||
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2015-02-28 to 2014-12-31 | |
| LLAR01 | LLP Annual return made up to 2015-02-03 | |
| LLCH02 | LLP change of corporate member Ldn Capital Ltd on 2014-02-07 | |
| LLCH01 | Change of partner details Miss Deborah Domican on 2014-02-07 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LDN CAPITAL TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-07-27 |
| Petitions to Wind Up (Companies) | 2017-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against LDN CAPITAL TRADING LLP 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 TRADING LLP 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 None Supplied
Intangible Assets
Patents
We have not found any records of LDN CAPITAL TRADING LLP registering or being granted any patents Domain Names
We do not have the domain name information for LDN CAPITAL TRADING LLP
Income
Government Income
We have not found government income sources for LDN CAPITAL TRADING LLP. 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 (None Supplied) as LDN CAPITAL TRADING LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where LDN CAPITAL TRADING LLP 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | LDN CAPITAL TRADING LLP | Event Date | 2017-07-20 |
| In the Birmingham District Registry case number 6172 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | LDN CAPITAL LIMITED, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LDN CAPITAL TRADING LLP | Event Date | 2017-05-23 |
| Solicitor | Shakespeare Martineau LLP, | ||
| In the HIGH COURT OF JUSTICE, (CHANCERY DIVISION) BIRMINGHAM DISTRICT REGISTRY case number 6172 A Petition to wind up the above-named company (registered no OC390828) of 9 Wimpole Street, London, W1G 9SR, presented on 23 May 2017 by LDN CAPITAL LIMITED, (In Liquidation) of 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ, (the Petitioner), claiming to be a creditor of the company, will be heard at Birmingham District Registry, The Priory Courts, 33 Bull Street, Birmingham, B4 6DS Date: Thursday 20 July 2017 Time: 10:00 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 that intention in accordance with rule 7.14 by 16.00 hours on Wednesday 19 July 2017. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDN CAPITAL TRADING LLP 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 TRADING LLP 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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