LDC PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 03/04/253 April 2025 | Confirmation statement made on 2025-01-17 with updates |
| 06/08/246 August 2024 | Notification of Wagdy Georgi Rezkalla Saad as a person with significant control on 2024-07-09 |
| 06/08/246 August 2024 | Termination of appointment of Said Shehata Bekhit Shehata as a director on 2024-07-09 |
| 06/08/246 August 2024 | Notification of Mina Tafik Rofail Morcos as a person with significant control on 2024-07-09 |
| 30/07/2430 July 2024 | Appointment of Dr Wagdy George Saad as a director on 2024-07-09 |
| 30/07/2430 July 2024 | Appointment of Mr Mina Tafik Rofail Morcos as a director on 2024-07-09 |
| 30/07/2430 July 2024 | Cessation of Said Shehata Bekhit Shehata as a person with significant control on 2024-07-09 |
| 30/07/2430 July 2024 | Termination of appointment of Nasrt Nagib Abdelsaid as a director on 2024-07-09 |
| 19/07/2419 July 2024 | Satisfaction of charge 080102350004 in full |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Satisfaction of charge 080102350002 in full |
| 21/06/2421 June 2024 | Satisfaction of charge 080102350005 in full |
| 21/06/2421 June 2024 | Satisfaction of charge 080102350001 in full |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/01/2031 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/01/1917 January 2019 | CESSATION OF MINA TAFIK ROFAIL MORCOS AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID SHEHATA |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR SAID SHEHATA |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080102350006 |
| 23/12/1723 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM SUITE 3 6 CHASE ROAD LONDON NW10 6HZ ENGLAND |
| 27/07/1727 July 2017 | Registered office address changed from , Suite 3 6 Chase Road, London, NW10 6HZ, England to 97B Fulham Palace Road London W6 8JA on 2017-07-27 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MINA MORCOS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR MINA TAFIK ROFAIL MORCOS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MILAD MAKAR |
| 11/08/1611 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080102350006 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM SUITE T105 THRESHOLD & UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 06/07/166 July 2016 | Registered office address changed from , Suite T105 Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX to 97B Fulham Palace Road London W6 8JA on 2016-07-06 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080102350005 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080102350004 |
| 26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 98 EDITH GROVE LONDON SW10 0NH |
| 17/03/1517 March 2015 | Registered office address changed from , 98 Edith Grove, London, SW10 0NH to 97B Fulham Palace Road London W6 8JA on 2015-03-17 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MINA ROFAIL |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080102350003 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080102350002 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080102350001 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASRT NAGIB ABDELSAID / 06/05/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILAD MAKAR / 01/01/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILAD MAKAR / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINA TAFIK ROTAIL / 11/02/2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MINA TAFIK ROTAIL |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR NASRT NAGIB ABDELSAID |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2 |
| 18/06/1318 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MILAD MAKAR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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