LGD SOLUTIONS LTD

Liquidation (when checked on 1 Dec 2016)

Address

LGD SOLUTIONS LTD
THE WHITE HOUSE HIGH STREET
LITTLE SANDHURST
SANDHURST
BERKSHIRE
GU47 8LX
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07080384
Incorporation Date:
18 Nov 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 23 Nov 2015
For period ending:
31 Dec 2015
Filed on:
27 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2015
Filed on:
23 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £43,365 £17,490 £27,287
Debtors: £15,781 £7,800 £6,840
Creditors due within one year: £22,636 £10,038 £14,188
Total Assets less Current Liabilities: £36,510 £15,252 £19,939
Shareholders Funds / Net Worth: £36,799 £15,691 £20,239
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

19 Dec 2016

LGD SOLUTIONS LTD (Company Number 07080384) Registered office: The White House, High Street, Little Sandhurst, Berks, GU47 8LX Principal trading address: The White House, High Street, Little Sandhurst, Berks, GU47 8LX The following written resolutions were passed on 09 December 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478100. Daniel Denyer, Director 13 December 2016

19 Dec 2016

LGD SOLUTIONS LTD (Company Number 07080384) Registered office: The White House, High Street, Little Sandhurst, Berks, GU47 8LX Principal trading address: The White House, High Street, Little Sandhurst, Berks, GU47 8LX Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 30 January 2017 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Chris Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 09 December 2016 Office Holder details: Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478100. Chris Newell, Joint Liquidator 13 December 2016

19 Dec 2016

Company Number: 07080384 Name of Company: LGD SOLUTIONS LTD Nature of Business: Management consultancy activities Type of Liquidation: Members Registered office: The White House, High Street, Little Sandhurst, Berks, GU47 8LX Principal trading address: The White House, High Street, Little Sandhurst, Berks, GU47 8LX Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: chris.newell@quantuma.com. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478100. Date of Appointment: 09 December 2016 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Daniel Denyer
18 Nov 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

28 GROVE ROAD
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6DX
UNITED KINGDOM
Changed 29 Jul 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lgdsolutions.consulting
www.lgdsolutions.and
www.lgdsolutions.net
www.lgdsolutions.org.uk
www.lgdsolutions.management
www.lgdsolutions.active
www.lgd.solutions

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
2 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 23 Feb 2015 2
31 Dec 2013 11 Mar 2014 3
31 Dec 2013 31 Dec 2013 0
31 Dec 2012 11 Mar 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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18 other company documents are available

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