CompaniesInTheUK

D.C.E (LUDGATE) LTD

Company number 07618101 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Irfan Khan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-11
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
37, Main Road, Queenborough, ME11 5BW, England

Mr Mohammad Siddiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-23
Ceased on
2020-05-12
Date of birth
April 1939
Nationality
British
Country of residence
England
Correspondence address
216, High Road, Romford, RM6 6LS, England

Mr Irfan Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-01
Ceased on
2020-04-23
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
216, High Road, Romford, RM6 6LS, England

Mr Mohammad Siddiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-01
Ceased on
2019-05-08
Date of birth
April 1939
Nationality
British
Country of residence
England
Correspondence address
216, High Road, Romford, RM6 6LS, England

Mr Irfan Khan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-01
Ceased on
2019-02-01
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
216, High Road, Romford, RM6 6LS, England

Mr Mohammad Siddiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2018-04-29
Date of birth
April 1939
Nationality
British
Country of residence
England
Correspondence address
216, High Road, Romford, RM6 6LS, England