Dissolved
Dissolved 2016-08-30
Company Information for LANDBANK RESIDENTIAL LIMITED
LONDON, W1U,
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Company Registration Number
06651724
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | ||
---|---|---|
LANDBANK RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06651724 | |
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Date formed | 2008-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 16:44:23 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RUSSELL BLAIR |
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DENNIS MALCOLM BAYLIN |
||
SIMON RUSSELL BLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE BURRELL |
Company Secretary | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKER STREET PROPERTY SERVICES LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
MAGDEN PARK LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
EDENLAW LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 | |
CONQUEROR COURT LIMITED | Director | 2017-11-29 | CURRENT | 2009-04-06 | Active | |
CROPLEY COMMERCIAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
PARR STREET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-10 | Liquidation | |
LIVERPOOL ROAD LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-03-29 | |
BAKER STREET PROPERTY SERVICES LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
MAGDEN PARK LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
WAVEPOST LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
PRESTIGEVIEW LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2005-11-23 | CURRENT | 2005-03-07 | Liquidation | |
HOSTGIFT LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
EDENLAW LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 | |
EXECUTEC LIMITED | Director | 1990-06-06 | CURRENT | 1987-01-15 | Active | |
CONQUEROR COURT LIMITED | Director | 2017-04-25 | CURRENT | 2009-04-06 | Active | |
M8 PORTFOLIO PARTNERS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BLAIR INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
MAGDEN PARK LIMITED | Director | 2011-10-10 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
BAKER STREET PROPERTY SERVICES LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
EDENLAW LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 12/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 30 CITY ROAD LONDON CITY OF LONDON EC1Y 2AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BURRELL | |
AR01 | 21/07/10 FULL LIST | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BURRELL / 01/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON RUSSELL BLAIR | |
288b | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED MICHELLE BURRELL | |
288a | DIRECTOR APPOINTED DENNIS MALCOLM BAYLIN | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
88(2) | AD 05/09/08 GBP SI 1@1=1 GBP IC 2/3 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 597 LIMITED CERTIFICATE ISSUED ON 09/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LANDBANK RESIDENTIAL LIMITED
Shareholder Funds | 2012-04-01 | £ 3 |
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Shareholder Funds | 2011-04-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LANDBANK RESIDENTIAL LIMITED are:
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. |