Ludo Studio Ltd

Company Name	Ludo Studio Ltd
Company Status	Dissolved
Company Number	06447854
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Name	Design Web And Print Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr George Griggs
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Parkside Close, Salisbury Street Hull HU5 3DU

Director Name	Mr Christopher Middleton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Weardale Suttonpark Hull North Humberside HU7 6DL

Director Name	Phillip Postill
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Cotterdale Hull HU7 4AB

Director Name	Mrs Hannah Griggs
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Parkside Close, Park Avenue Hull HU5 3EZ

Secretary Name	Mr George Griggs
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Parkside Close, Salisbury Street Hull HU5 3DU

Director Name	Mr John Andrew Gilbert
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hanover Drive Welton Road Brough North Humberside HU15 1TW

Contact

Website	eskimosoupnews.blogspot.de/
Telephone	01482 601888
Telephone region	Hull

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

28 at £1	Christopher Middleton 28.00% Ordinary
28 at £1	George Griggs 28.00% Ordinary
28 at £1	Philip Postill 28.00% Ordinary
16 at £1	Hannah Bailey 16.00% Ordinary

Financials

Year	2014
Net Worth	£83
Cash	£1,828
Current Liabilities	£228,293

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 November 2020	Final Gazette dissolved following liquidation (1 page)
11 August 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
14 August 2019	Liquidators' statement of receipts and payments to 5 June 2019 (17 pages)
28 June 2018	Registered office address changed from Unit 2 Profile Business Park Eagle Terrace, Cleveland Street Hull HU8 7BJ England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 28 June 2018 (2 pages)
25 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-06 (1 page)
25 June 2018	Appointment of a voluntary liquidator (3 pages)
25 June 2018	Statement of affairs (10 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
19 April 2017	Registered office address changed from 156 High Street Hull E Yorkshire HU1 1NQ to Unit 2 Profile Business Park Eagle Terrace, Cleveland Street Hull HU8 7BJ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 156 High Street Hull E Yorkshire HU1 1NQ to Unit 2 Profile Business Park Eagle Terrace, Cleveland Street Hull HU8 7BJ on 19 April 2017 (1 page)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Director's details changed for Hannah Bailey on 1 April 2015 (2 pages)
18 June 2015	Director's details changed for Hannah Bailey on 1 April 2015 (2 pages)
18 June 2015	Director's details changed for Hannah Bailey on 1 April 2015 (2 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (8 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (8 pages)
10 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
10 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
10 March 2015	Termination of appointment of John Andrew Gilbert as a director on 5 April 2014 (1 page)
10 March 2015	Termination of appointment of John Andrew Gilbert as a director on 5 April 2014 (1 page)
10 March 2015	Termination of appointment of John Andrew Gilbert as a director on 5 April 2014 (1 page)
10 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (9 pages)
21 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (9 pages)
21 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Registered office address changed from Westbrook Farm Station Road North Thoresby Grimsby South Humberside DN36 5QS United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Westbrook Farm Station Road North Thoresby Grimsby South Humberside DN36 5QS United Kingdom on 16 July 2012 (1 page)
6 July 2012	Registered office address changed from 1 Silvester Street the Maltings Hull East Yorkshire HU1 3HA on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 1 Silvester Street the Maltings Hull East Yorkshire HU1 3HA on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 1 Silvester Street the Maltings Hull East Yorkshire HU1 3HA on 6 July 2012 (1 page)
9 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
9 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
9 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
4 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
4 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Director's details changed for Christopher Middleton on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Hannah Bailey on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Hannah Bailey on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Phillip Postill on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Hannah Bailey on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for George Griggs on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Phillip Postill on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Andrew Gilbert on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for George Griggs on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for George Griggs on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Andrew Gilbert on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mr John Andrew Gilbert on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Middleton on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Phillip Postill on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Middleton on 1 December 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
17 July 2009	Registered office changed on 17/07/2009 from suite 18, the danish buildings 44-46 high street hull HU1 1PS (1 page)
17 July 2009	Registered office changed on 17/07/2009 from suite 18, the danish buildings 44-46 high street hull HU1 1PS (1 page)
15 June 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
15 June 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
13 March 2009	Return made up to 07/12/08; full list of members (5 pages)
13 March 2009	Return made up to 07/12/08; full list of members (5 pages)
25 April 2008	Director appointed mr john gilbert (1 page)
25 April 2008	Director appointed mr john gilbert (1 page)
19 March 2008	Memorandum and Articles of Association (2 pages)
19 March 2008	Memorandum and Articles of Association (2 pages)
12 March 2008	Company name changed design web and print LIMITED\certificate issued on 15/03/08 (2 pages)
12 March 2008	Company name changed design web and print LIMITED\certificate issued on 15/03/08 (2 pages)
7 December 2007	Incorporation (9 pages)
7 December 2007	Incorporation (9 pages)

Ludo Studio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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