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L.D. FINANCIAL MANAGEMENT LIMITED - Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 04382220
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Town Wall House
- Balkerne Hill
- Colchester
- Essex
- CO3 3AD Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD UK
Management
- Managing Directors
- FEDERICO CERISOLI
- JOSE MARIA PALMA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Dissolved on
- 2017-11-24
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOUIS DREYFUS ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-26
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L.D. FINANCIAL MANAGEMENT LIMITED Company Description
- L.D. FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04382220. Its current trading status is "closed". It was registered 2002-02-26. It was previously called LOUIS DREYFUS ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Town Wall House .
Get L.D. FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04382220#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04382220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04382220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-11-24) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 (2017-03-09) - 4.68
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-08-24) - LIQ13
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016 (2016-03-16) - 4.68
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM (2015-01-26) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-23) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-01-23) - LRESSP
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DECLARATION OF SOLVENCY (2015-01-23) - 4.70
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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26/02/14 FULL LIST (2014-03-07) - AR01
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keyboard_arrow_right 2013
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26/02/13 FULL LIST (2013-02-26) - AR01
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DIRECTOR APPOINTED MR FEDERICO CERISOLI (2013-06-18) - AP01
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM (2013-06-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR VIDALIE PASCALE (2013-06-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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APPOINTMENT TERMINATED, SECRETARY ANN PAYNE (2013-06-27) - TM02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA
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26/02/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MRS VIDALIE PASCALE (2011-11-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEAN GANDAR (2011-11-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-31) - AA
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26/02/11 FULL LIST (2011-03-01) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA
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26/02/10 FULL LIST (2010-03-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA PALMA / 26/02/2010 (2010-03-05) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-05) - AA
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-02-26) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-01) - AA
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM (2008-06-30) - 287
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APPOINTMENT TERMINATED DIRECTOR BERNARD HIDIER (2008-05-06) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-08-22) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-27) - AA
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AUDITOR'S RESIGNATION (2007-05-18) - AUD
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM: (2007-04-30) - 287
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-03-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-02-28) - 288c
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keyboard_arrow_right 2006
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AD 23/12/05--------- (2006-01-06) - 88(2)R
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DIRECTOR RESIGNED (2006-01-16) - 288b
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-08) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-23) - AAMD
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DIRECTOR RESIGNED (2006-12-07) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-09-02) - 288c
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COMPANY NAME CHANGED (2005-12-05) - CERTNM
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NEW DIRECTOR APPOINTED (2005-12-16) - 288a
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NEW DIRECTOR APPOINTED (2005-12-23) - 288a
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US$ NC 10000000/100000000 (2005-12-20) - RES04
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DIRECTOR RESIGNED (2005-12-21) - 288b
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-24) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-05) - AA
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NEW SECRETARY APPOINTED (2003-03-26) - 288a
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-12-06) - 225
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INCORPORATION DOCUMENTS (2002-02-26) - NEWINC
