LDCI GROUP LTD
Company is dissolved
General Information
NAME
LDCI GROUP LTD
COMPANY NUMBER
13682112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49500 -
Transport via pipeline
INCORPORATION DATE
15/10/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/10/2021
01/11/2023
: HYDROLOOP : LTD
CITY OF LONDON
EC3V 3NG
International House
36-38 Cornhill
City Of London
EC3V 3NG
Credit Risk Overview
Want to learn more about LDCI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | Phouthone Siharath (931537632) has left the board |
| 24/11/2023 | GLOBAL RISKS REDUCTION FUNDING LTD. (928843463) has left the board |
| 24/11/2023 | New Board Member Rashed Osman Joher (931622573) Appointed |
Credit Risk Overview
Want to learn more about LDCI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDCI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDCI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
GLOBAL RISKS REDUCTION FUNDING LTD. Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | Phouthone Siharath (931537632) has left the board |
| 24/11/2023 | GLOBAL RISKS REDUCTION FUNDING LTD. (928843463) has left the board |
| 24/11/2023 | New Board Member Rashed Osman Joher (931622573) Appointed |
| 03/11/2023 | New Board Member Phouthone Siharath (931537632) Appointed |
| 02/11/2023 | Phouthone Siharath (929704988) has left the board |
| 02/10/2023 | Sittikorn Meesukul (929391402) has left the board |
| 21/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | Malahat Matkarimova (929368739) has left the board |
| 21/06/2022 | New Board Member Phouthone Siharath (929704988) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Sittikorn Meesukul (929391402) Appointed |
| 21/03/2022 | New Board Member Malahat Matkarimova (929368739) Appointed |
| 09/11/2021 | Phouthone Siharath (928377697) has left the board |
| 09/11/2021 | Phouthone Siharath (928377697) has left the board |
| 09/11/2021 | Phouthone Siharath (928377697) has left the board |
| 06/11/2021 | New Board Member Phouthone Siharath (928377697) Appointed |
| 06/11/2021 | New Board Member Phouthone Siharath (928377697) Appointed |
| 20/10/2021 | New Board Member JUDGE P T SIHARATH LTD (928843463) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
