Active - Proposal to Strike off
Company Information for LAND HOLDINGS (LONDON) LIMITED
179 GREAT PORTLAND STREET, LONDON, W1W 5PL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LAND HOLDINGS (LONDON) LIMITED | |
Legal Registered Office | |
179 GREAT PORTLAND STREET LONDON W1W 5PL Other companies in W1G | |
Company Number | 08137521 | |
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Company ID Number | 08137521 | |
Date formed | 2012-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-04 21:22:36 |
Companies House |
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Officer | Role | Date Appointed |
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VAHID ALAGHBAND |
Officer | Role | Date Appointed | Date Resigned |
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DAVID HENRY SPRIDDELL |
Director | ||
DAVID REID |
Director | ||
NORMAN STEWART HUGHSON LAMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND HOLDINGS CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
BALLI FINANCIAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
BALLI AVIATION LIMITED | Director | 2013-04-30 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
STANHOPE SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BALLI HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2008-10-15 | Active | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
BLUE SKY FOUR LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY FIVE LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY SIX LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY ONE LIMITED | Director | 2008-03-27 | CURRENT | 2006-09-19 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-29 | Liquidation | |
BALLI REAL ESTATE HOLDINGS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
BALLI PUBLIC LIMITED COMPANY | Director | 2000-12-21 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI STEEL PLC | Director | 1997-10-27 | CURRENT | 1997-08-06 | Liquidation | |
BALLI CARBON LIMITED | Director | 1997-07-30 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
IRAN HERITAGE FOUNDATION | Director | 1995-09-25 | CURRENT | 1990-06-11 | Active | |
BALROX LIMITED | Director | 1995-05-15 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
BALLI GROUP PLC | Director | 1991-07-26 | CURRENT | 1991-07-26 | Liquidation | |
BALLI INVESTMENTS LIMITED | Director | 1985-06-18 | CURRENT | 1985-06-04 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VAHID ALAGHBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REID / 01/10/2013 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REID / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LAMONT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED THE RT HON LORD LAMONT OF LERWICK NORMAN STEWART HUGHSON LAMONT | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRY SPRIDDELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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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RENT DEPOSIT DEED | Outstanding | CANADA PENSION PLAN INVESTMENT BOARD |
Creditors Due Within One Year | 2013-07-31 | £ 514,056 |
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Creditors and other liabilities
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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 LAND HOLDINGS (LONDON) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Cash Bank In Hand | 2013-07-31 | £ 1,248 |
Current Assets | 2013-07-31 | £ 353,891 |
Debtors | 2013-07-31 | £ 352,643 |
Tangible Fixed Assets | 2013-07-31 | £ 136,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAND HOLDINGS (LONDON) 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. |