LAND HOLDINGS (LONDON) LIMITED

179 Great Portland Street, London, W1W 5PL, England
StatusDISSOLVED
Company No.08137521
CategoryPrivate Limited Company
Incorporated10 Jul 2012
Age11 years, 10 months, 29 days
JurisdictionEngland Wales
Dissolution14 Aug 2018
Years5 years, 9 months, 25 days

SUMMARY

LAND HOLDINGS (LONDON) LIMITED is an dissolved private limited company with number 08137521. It was incorporated 11 years, 10 months, 29 days ago, on 10 July 2012 and it was dissolved 5 years, 9 months, 25 days ago, on 14 August 2018. The company address is 179 Great Portland Street, London, W1W 5PL, England.



Company Fillings

Gazette dissolved voluntary

Date: 14 Aug 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 May 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 May 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 30 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 19 Jul 2017

Action Date: 10 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-10

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Accounts with accounts type total exemption small

Date: 28 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Change registered office address company with date old address new address

Date: 26 Jan 2017

Action Date: 26 Jan 2017

Category: Address

Type: AD01

New address: 179 Great Portland Street London W1W 5PL

Old address: 33 Cavendish Square London W1G 0PW

Change date: 2017-01-26

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Confirmation statement with updates

Date: 21 Jul 2016

Action Date: 10 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-10

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Termination director company with name termination date

Date: 13 Jul 2016

Action Date: 01 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Henry Spriddell

Termination date: 2016-07-01

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Accounts with accounts type total exemption small

Date: 29 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Appoint person director company with name date

Date: 02 Nov 2015

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-02

Officer name: Mr Vahid Alaghband

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Termination director company with name termination date

Date: 02 Nov 2015

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-11-02

Officer name: David Reid

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Annual return company with made up date full list shareholders

Date: 30 Jul 2015

Action Date: 10 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-10

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Accounts with accounts type total exemption small

Date: 23 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 06 Aug 2014

Action Date: 10 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-10

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Change person director company with change date

Date: 06 Aug 2014

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Reid

Change date: 2013-10-01

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Accounts with accounts type total exemption small

Date: 26 Mar 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 30 Jul 2013

Action Date: 10 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-10

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Change person director company with change date

Date: 30 Jul 2013

Action Date: 01 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Reid

Change date: 2013-07-01

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Change registered office address company with date old address

Date: 25 Feb 2013

Action Date: 25 Feb 2013

Category: Address

Type: AD01

Old address: 5 Stanhope Gate London W1K 1AH England

Change date: 2013-02-25

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Termination director company with name

Date: 20 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Norman Lamont

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Legacy

Date: 20 Feb 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Appoint person director company with name

Date: 24 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Rt Hon Lord Lamont of Lerwick Norman Stewart Hughson Lamont

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Appoint person director company with name

Date: 03 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Henry Spriddell

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Incorporation company

Date: 10 Jul 2012

Category: Incorporation

Type: NEWINC

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