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LEDALE INVESTMENTS LIMITED

Learn more about LEDALE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 ST JOHNS WOOD, HIGH STREET, LONDON, NW8 7NJ

LEDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01077742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 1993.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company LEDALE INVESTMENTS LIMITED is a Private Limited Company, registration number 01077742, established in United Kingdom on the 20. October 1972. The company was dissolved. The company has been in business for 44 years and 1 month. The company is based on 47 ST JOHNS WOOD, HIGH STREET, LONDON, NW8 7NJ. Business of the company LEDALE INVESTMENTS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 34 company documents available. The most recent document is "DISSOLVED" from the 1997.02.13. The latest accounts are filed up to 1995.03.24. The latest annual return was filed up to 1994.10.22. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
overdue: NO
last made update: 1995.03.24
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.27

List of company documents:

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Find out more information about LEDALE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to LEDALE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, 76 GLOUCESTER PLACE, LONDON W1H 4DQ
Form type: 287
Date: 1995.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/02/95
Form type: SRES01
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91
Form type: 363(287)
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/87
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/86
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.07

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Company directors and board members:

JOHN NEIL DAVIS (dissolve)
Secretary, 1991.10.22
26 CHESTER TERRACE , LONDON
NW1 4ND
JACK CAPLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22
39 SILVERSTON WAY , STANMORE
HA7 4HS, MIDDLESEX
HOWARD STEVEN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22
76 GLOUCESTER PLACE , LONDON
W1H 4DQ
SIMON HOWARD WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01
BANK COTTAGE 11 WESTHOLM HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6LH

Companies near to LEDALE INVESTMENTS ltd.

Information about the Private Limited Company LEDALE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data