| Company Name | Ladin Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00554381 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1955(68 years, 1 month ago) |
| Dissolution Date | 3 April 2012 (11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nigel Jonathan Carr |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 September 1992(37 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alexander House St Helen's Mews Brentwood Essex CM14 4LL |
| Secretary Name | Mr Geoffrey Robin Hirshman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(43 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA |
| Director Name | Daphne Betty Carr |
|---|---|
| Date of Birth | November 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(37 years after company formation) |
| Appointment Duration | 6 years (resigned 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 2 Hawthorn Mews Holders Hill Road London NW7 1LX |
| Secretary Name | Nigel Jonathan Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(37 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 October 1998) |
| Role | Company Director |
| Correspondence Address | Hough House 44 Shenfield Road Brentwood Essex CM15 8AU |
Location
| Registered Address | Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,196 |
| Cash | £219,946 |
| Current Liabilities | £23,439 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Director's details changed for Nigel Jonathan Carr on 19 December 2010 (2 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Director's details changed for Nigel Jonathan Carr on 19 December 2010 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Nigel Jonathan Carr on 20 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Nigel Jonathan Carr on 20 September 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 28 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 27 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 25 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 6 September 2000 | Return made up to 20/09/99; full list of members (5 pages) |
| 6 September 2000 | Return made up to 20/09/99; full list of members (5 pages) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 28 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 28 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 10 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 17 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 4 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 8 September 1955 | Incorporation (15 pages) |
| 8 September 1955 | Incorporation (15 pages) |