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The Open Database Of The Corporate World

LUDIFI LIMITED

Company Number
07962238
Status
Dissolved
Incorporation Date
23 February 2012 (about 10 years ago)
Dissolution Date
27 March 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard John Gibson
Registered Address
  • Unit 23 Canalot Studios
    222 Kensal Road
  • London
  • W10 5BN
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2016-02-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Richard John Gibson controls United Kingdom flag inactive LUDIFI LIMITED (United Kingdom, 23 Feb 2012-27 Mar 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2018-03-27 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-01-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-12-29 Striking off application by a company Application to strike the company off the register details
2017-12-05 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-11-14 Change of accounting reference date Previous accounting period shortened from 2017-12-31 to 2017-10-31 details
2017-03-09 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-22 details
2017-03-09 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-22 details
2017-03-09 Confirmation Statement Confirmation statement made on 2017-02-23 with updates details
2017-02-20 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-03-16 Annual Return Annual return made up to 2016-02-23 with full list of shareholders details
2016-02-15 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-05 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-10 details
2016-02-05 Return of allotment of shares Statement of capital following an allotment of shares on 2013-12-12 details
2016-02-05 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-18 details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-09 Annual Return Annual return made up to 2015-02-23 with full list of shareholders details
2014-03-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-24 Annual Return Annual return made up to 2014-02-23 with full list of shareholders details
2013-08-29 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-05 Annual Return Annual return made up to 2013-02-23 with full list of shareholders details
See all (35 records)

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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