Company NameLDM Change Management Ltd
Company StatusDissolved
Company NumberSC389784
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 4 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Lilian Goretti D'Mello
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17-21 East Mayfield
Edinburgh
Midlothian
EH9 1SE
Scotland
Director NameL D'Mello Ms
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17-21 East Mayfield
Edinburgh
Midlothian
EH9 1SE
Scotland

Location

Registered Address17-21 East Mayfield
Edinburgh
Midlothian
EH9 1SE
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ms D'mello
100.00%
Ordinary

Financials

Year2014
Net Worth£15,389
Cash£15,959
Current Liabilities£901

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016Application to strike the company off the register (3 pages)
13 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
15 December 2010Appointment of Ms Lilian Goretti D'mello as a director (2 pages)
14 December 2010Termination of appointment of D'mello Ms as a director (1 page)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)