LDN UTD LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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15/11/2315 November 2023 Compulsory strike-off action has been discontinued

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15/11/2315 November 2023 Compulsory strike-off action has been discontinued

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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13/07/2313 July 2023 Cessation of Oliver Weingarten as a person with significant control on 2023-04-12

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07/07/237 July 2023 Termination of appointment of Oliver Weingarten as a director on 2023-06-26

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25/06/2325 June 2023 Notification of Ludus Gaming Limited as a person with significant control on 2023-04-12

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27/01/2327 January 2023 Director's details changed for Mr Daniel George Francis Gee on 2023-01-26

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27/01/2327 January 2023 Director's details changed for Mr James Daniel Sheehan on 2023-01-26

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26/01/2326 January 2023 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 10 Greenland Street London NW1 0nd on 2023-01-26

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22/11/2222 November 2022 Appointment of Mr James Daniel Sheehan as a director on 2022-11-22

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22/11/2222 November 2022 Director's details changed for Mr Oliver Weingarten on 2022-11-22

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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14/11/2214 November 2022 Appointment of Mr Daniel George Francis Gee as a director on 2022-11-14

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13/10/2213 October 2022 Termination of appointment of Gregory Michael Weingarten as a director on 2022-09-30

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11/10/2211 October 2022 Change of details for Mr Oliver Weingarten as a person with significant control on 2021-07-09

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10/10/2210 October 2022 Termination of appointment of Adam David Whyte as a secretary on 2022-04-27

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29/04/2229 April 2022 Termination of appointment of Adam David Whyte as a director on 2022-04-27

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-22

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 11066.08

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23/01/2023 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/01/2015 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/01/205 January 2020 19/11/19 STATEMENT OF CAPITAL GBP 10821.01

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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27/09/1927 September 2019 APPOINTMENT TERMINATED, SECRETARY TSVETOZAR YAKOV

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27/09/1927 September 2019 SECRETARY APPOINTED MR ADAM DAVID WHYTE

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16/09/1916 September 2019 04/09/19 STATEMENT OF CAPITAL GBP 10100

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 10 KITSWELL WAY RADLETT WD7 7HN ENGLAND

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 162 DALSTON LANE 162 DALSTON LANE 5 CARRARA MEWS LONDON LONDON E8 1NG UNITED KINGDOM

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07/01/197 January 2019 SECRETARY APPOINTED MR. TSVETOZAR YAKOV

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19/11/1819 November 2018 DIRECTOR APPOINTED MR OLIVER WEINGARTEN

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24/08/1824 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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