Company Information for X LAND (WALLIS ROAD) LIMITED
55 LOUDOUN ROAD, ST JOHNS WOOD, ST JOHNS WOOD, LONDON, NW8 0DL,
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Company Registration Number
05869991
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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X LAND (WALLIS ROAD) LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHNS WOOD ST JOHNS WOOD LONDON NW8 0DL Other companies in NW8 | |
Company Number | 05869991 | |
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Company ID Number | 05869991 | |
Date formed | 2006-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2017-06-20 | |
Return next due | 2018-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-22 15:26:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ELIOTT WILLIAMS |
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VINCENT DANIEL GOLDSTEIN |
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PAUL ELIOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDPARK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
MILE END ROAD LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-05-17 | |
X LAND (GEOFFREY ROAD) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
PRITCHARDS ROAD LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
VINEVALLEY LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
BANKCOURT LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
LANDMAST LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1999-09-21 | Active | |
BLUECROFT PECKHAM LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
BOMBAY STREET DEVELOPMENTS LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CITY & METRO LIMITED | Director | 2016-10-13 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DACE SMEED ROAD LTD. | Director | 2016-07-21 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ACTON PROPERTY TRADING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TBI VAUXHALL LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-17 | Active | |
V F PROPERTY MANAGEMENT LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
BLUECROFT RIVERDALE (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-09-29 | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRADENIGHT LIMITED | Director | 2014-04-02 | CURRENT | 2010-10-06 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Active | |
LANDCOM (LONDON) LIMITED | Director | 2014-01-08 | CURRENT | 2012-02-29 | Active | |
POPPLEWELLS THORNWOOD LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2013-11-21 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BEECH TWO LIMITED | Director | 2013-10-13 | CURRENT | 2011-07-14 | Active | |
ACTON REGENERATION COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
RICKSAVE LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
BROOK ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-11 | Dissolved 2018-03-20 | |
CLOCKLEASE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
CLOCK COURT (FREEHOLD) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
WIDMORE BICKLEY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-03-07 | |
THE V FUND GROUP LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-11 | Active | |
THE V FUND LIMITED | Director | 2011-03-14 | CURRENT | 2010-06-16 | Active | |
WINTRY PARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-04-11 | |
LANDSTART LIMITED | Director | 2010-02-09 | CURRENT | 2009-09-24 | Active | |
ST NORBERT ROAD LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
PARK LANE HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-28 | Active | |
GLOBALRESORT LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Active | |
COLDPARK LIMITED | Director | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
FONTPRESS LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
STRATFORD (HIGH STREET) LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-13 | Active | |
SUPERNOVA INVESTMENTS LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-31 | Active | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
VINEVALLEY MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
BODE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
WINDMILL OPPORTUNITIES LTD | Director | 2012-09-26 | CURRENT | 2010-01-08 | Liquidation | |
GARTMERE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2014-06-17 | |
MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
SYZYGY PROPERTY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
MILE END ROAD LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-05-17 | |
X LAND (GEOFFREY ROAD) LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
PRITCHARDS ROAD LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
EXTRACOOL LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-04 | Active | |
DYNAMIC SPACES UK LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-03 | |
DYNAMIC SPACES HOUSING LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-10 | |
DYNAMIC SPACES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-17 | |
VINEVALLEY LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
BANKCOURT LIMITED | Director | 2003-09-30 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
X LAND LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELIOTT WILLIAMS | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT DANIEL GOLDSTEIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 20/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 07/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 07/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ELIOTT WILLIAMS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELIOTT WILLIAMS / 05/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-01-15 |
Proposal to Strike Off | 2007-05-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 X LAND (WALLIS ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as X LAND (WALLIS ROAD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | X LAND (WALLIS ROAD) LIMITED | Event Date | 2008-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | X LAND (WALLIS ROAD) LIMITED | Event Date | 2007-05-29 |
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. |