Dissolved
Dissolved 2017-05-23
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Company Information for LANDMINE LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
 02984546 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Landmine Ltd
LANDMINE LIMITED was founded on 1994-10-28 and had its registered office in Guildford. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANDMINE LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 02984546 | |
|---|---|---|
| Date formed | 1994-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 03:06:47 |
| Companies House |
|
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Companies with same name LANDMINE LIMITED
The following companies were found which have the same name as LANDMINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANDMINE ACTION | 2ND/3RD FLOOR, 415 HIGH STREET STRATFORD HIGH STREET HIGH STREET LONDON E15 4QZ | Dissolved | Company formed on the 1999-12-13 | |
| LANDMINE DISABILITY SUPPORT | 7 Bergen Avenue Abingdon OXFORDSHIRE OX14 5QA | Active - Proposal to Strike off | Company formed on the 1999-05-26 | |
 |
LANDMINE DEVELOPERS PRIVATE LIMITED | VIRAJ IMPEX HOUSE 47 P D MELLO ROAD MUMBAI Maharashtra 400009 | ACTIVE | Company formed on the 1985-05-27 |
 |
LANDMINE DISABILITY SUPPORT LIMITED | 9 UPPER MOUNT STREET DUBLIN | Dissolved | Company formed on the 2001-05-22 |
 |
LANDMINE DESIGN INCORPORATED | Michigan | UNKNOWN | |
|
LANDMINE ENTERTAINMENT, INC. | 71 BAILEY AVENUE Suffolk BAY SHORE NY 11706 | Active | Company formed on the 2002-05-29 |
 |
LANDMINE EFFECTS INC | British Columbia | Dissolved | |
|
LANDMINE ELIMINATION FOUNDATION LIMITED LIABILITY COMPANY | PO BOX 8126 ESSEX JCT VT 05452 | Dissolved | Company formed on the 2004-01-21 |
|
LANDMINE ELIMINATION FOUNDATION COMPANY | PO BOX 8126 ESSEX JUNCTION VT 05452 | Dissolved | Company formed on the 2001-05-01 |
|
LANDMINE ENTERTAINMENT INCORPORATED | California | Unknown | |
|
LANDMINE LLC | PO BOX 190533 Rockland BROOKLYN NY 11219 | Active | Company formed on the 2009-02-20 |
| LANDMINE LIMITED | 27 Old Gloucester Street London WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2022-09-26 | |
|
Landmine Media Inc. | 3355 N Academy Blvd. Suite 127 Colorado Springs CO 80917 | Voluntarily Dissolved | Company formed on the 2009-04-08 |
|
LANDMINE MUSIC GROUP LLC | Georgia | Unknown | |
|
LANDMINE PROPERTIES LLC | New Jersey | Unknown | |
|
LANDMINE REALTY LLC | 161 TAAFFE PLACE Kings BROOKLYN NY 11205 | Active | Company formed on the 2004-08-24 |
|
LANDMINE REMOVAL AGENCY PET SERVICES LLC | 4511 BELLCREST DR. MCKINNEY Texas 75070 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-09-07 |
| LANDMINE RECORDING STUDIO, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-12-22 | |
|
LANDMINE RELIEF FUND | California | Unknown | |
|
LANDMINE RECORDS CENTRAL VALLEY CALI LLC | California | Unknown |
Company Officers of LANDMINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANNE THEOBALD |
||
ROBERT GEORGE GLOVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE NICOLA GRACE ESPLEY |
Director | ||
CLARE NICOLA GRACE ESPLEY |
Company Secretary | ||
VIVIEN GRACE GLOVER |
Director | ||
VIVIEN GRACE GLOVER |
Company Secretary | ||
HAROLD LEWIS EDRIC TASKER |
Company Secretary | ||
VIVIEN GRACE GLOVER |
Director | ||
ROBERT GEORGE GLOVER |
Company Secretary | ||
SP SECRETARIES LIMITED |
Company Secretary | ||
CLARE NICOLA GRACE GLOVER |
Company Secretary | ||
SP SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELMINE (WOKING) LIMITED | Director | 2004-01-08 | CURRENT | 2003-10-09 | Dissolved 2016-07-05 | |
| BELMINE LIMITED | Director | 2000-03-01 | CURRENT | 1996-09-25 | Dissolved 2017-06-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 01/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE THEOBALD / 01/10/2015 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5 PENDENZA COBHAM SURREY KT11 3BY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 5 PENDENZA COBHAM SURREY KT11 3BY | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 30/10/2014 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE THEOBALD / 01/11/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ESPLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 01/04/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE ESPLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 5 PENDENZA COBHAM SURREY KT11 3BY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 25 FREELANDS ROAD COBHAM SURREY KT11 2NA | |
| AP03 | SECRETARY APPOINTED MRS CAROL ANNE THEOBALD | |
| AR01 | 28/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE NICOLA GRACE ESPLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 30/09/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE NICOLA GRACE ESPLEY / 30/09/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIVIEN GLOVER | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 2 BIRDS HILL DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0SP | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 2 BIRAS HILL DRIVE OXSHOTT SURREY KT22 0SP | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to LANDMINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LANDMINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANDMINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 123,887 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 121,508 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMINE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 15,362 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 8,216 |
| Current Assets | 2013-06-30 | £ 455,002 |
| Current Assets | 2012-06-30 | £ 419,674 |
| Debtors | 2013-06-30 | £ 439,640 |
| Debtors | 2012-06-30 | £ 411,458 |
| Shareholder Funds | 2013-06-30 | £ 331,165 |
| Shareholder Funds | 2012-06-30 | £ 298,216 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LANDMINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANDMINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDMINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANDMINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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