Ld Solutions Limited

Company Name	Ld Solutions Limited
Company Status	Dissolved
Company Number	07623403
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Natalja Ladigna
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Latvian
Status	Closed
Appointed	14 August 2017(6 years, 3 months after company formation)
Appointment Duration	4 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Lee David Edwards
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old London Road Rawreth Wickford SS11 8TZ

Director Name	Mr Darren James Rapley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bosworth Road Leigh-On-Sea Essex SS9 5AB

Director Name	Mrs Lisa Jane Rapley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bosworth Road Leigh On Sea Essex SS9 5AB

Director Name	Louise Nina Donovan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2011(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatehouse 3 22 Pollards Close Rochford Essex SS4 1GB

Director Name	Mr Pawel Stanislaw Gruszecki
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	04 July 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LD

Secretary Name	Nison Secretary Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2017)
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW

Location

Registered Address	10b Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100 at £1	Pawel Stanislaw Gruszecki 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Appointment of Mrs Natalja Ladigna as a director on 14 August 2017 (2 pages)
25 August 2017	Termination of appointment of Nison Secretary Limited as a secretary on 14 August 2017 (1 page)
25 August 2017	Termination of appointment of Louise Nina Donovan as a director on 14 August 2017 (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
6 September 2016	Termination of appointment of Pawel Stanislaw Gruszecki as a director on 30 June 2016 (1 page)
7 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
6 June 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 May 2016	Registered office address changed from 38 Tunnard Street Boston Lincolnshire PE21 6PL England to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LD on 11 May 2016 (2 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 September 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (14 pages)
15 September 2015	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (14 pages)
15 September 2015	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (14 pages)
15 September 2015	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (14 pages)
15 September 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
15 September 2015	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (14 pages)
15 September 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (14 pages)
15 September 2015	Administrative restoration application (3 pages)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	Registered office address changed from , Turnpike House, 1208-1210 London Road, Leigh-on-Sea, Essex, SS9 2UA, England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from , Turnpike House, 1208-1210 London Road, Leigh-on-Sea, Essex, SS9 2UA, England on 6 December 2013 (1 page)
4 October 2013	Appointment of Mr Pawel Stanislaw Gruszecki as a director (2 pages)
28 September 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 January 2013	Termination of appointment of Lisa Rapley as a director (1 page)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (5 pages)
7 June 2012	Registered office address changed from , 48 Bosworth Road, Leigh on Sea, Essex, SS9 5AB on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from , 48 Bosworth Road, Leigh on Sea, Essex, SS9 5AB on 7 June 2012 (1 page)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (5 pages)
27 September 2011	Appointment of Nison Secretary Limited as a secretary (4 pages)
9 June 2011	Appointment of Louise Nina Donovan as a director (2 pages)
26 May 2011	Appointment of Lisa Rapley as a director (2 pages)
26 May 2011	Termination of appointment of Lee Edwards as a director (2 pages)
26 May 2011	Termination of appointment of Darren Rapley as a director (2 pages)
26 May 2011	Registered office address changed from , the Carpenters Arms Old London Road, Wickford, Essex, SS11 8TZ, United Kingdom on 26 May 2011 (2 pages)
5 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Ld Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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