LDN GLOBAL GROUP LTD

Company Documents

DateDescription
25/03/2525 March 2025 Liquidators' statement of receipts and payments to 2025-01-26

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31/07/2431 July 2024 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31

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04/04/244 April 2024 Liquidators' statement of receipts and payments to 2024-01-26

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06/10/236 October 2023 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

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29/03/2329 March 2023 Liquidators' statement of receipts and payments to 2023-01-26

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16/02/2216 February 2022 Notice to Registrar of Companies of Notice of disclaimer

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07/02/227 February 2022 Registered office address changed from 52 Old Castle Street Spitalfields London E1 7AJ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-02-07

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Appointment of a voluntary liquidator

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07/02/227 February 2022 Statement of affairs

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17/12/2117 December 2021 Confirmation statement made on 2021-10-10 with no updates

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16/05/2116 May 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 77-79 STATION ROAD CHINGFORD LONDON E4 7BU ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087267060001

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06/02/206 February 2020 CURREXT FROM 31/10/2019 TO 31/03/2020

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14/11/1914 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 100

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 110 STATION ROAD CHINGFORD LONDON E4 6AB

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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09/05/199 May 2019 COMPANY NAME CHANGED LDN FASHION DESIGN LTD CERTIFICATE ISSUED ON 09/05/19

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07/05/197 May 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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21/08/1821 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GAY / 01/03/2014

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01/12/141 December 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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