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Company Information for

ASSET LAND INVESTMENT PLC

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05435811
Public Limited Company
Liquidation

Company Overview

About Asset Land Investment Plc
ASSET LAND INVESTMENT PLC was founded on 2005-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Asset Land Investment Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSET LAND INVESTMENT PLC
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in IG10
 
Previous Names
ASSET LAND INVESTMENTS PLC14/07/2006
Filing Information
Company Number 05435811
Company ID Number 05435811
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 07/04/2013
Latest return 26/04/2013
Return next due 24/05/2014
Type of accounts FULL
Last Datalog update: 2019-04-04 08:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET LAND INVESTMENT PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
Companies with same name ASSET LAND INVESTMENT PLC
The following companies were found which have the same name as ASSET LAND INVESTMENT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET LAND INVESTMENTS LLP CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE Dissolved Company formed on the 2005-05-24
ASSET LAND INVESTMENT LLC 297 KINGSBURY GRADE STE 100 BOX 4470 LAKE TAHOE NV 89449 FTB SUSPENDED Company formed on the 2007-11-19
ASSET LAND INVESTMENT LLC NV Revoked Company formed on the 2007-04-24
ASSET LAND INVESTMENT LLC California Unknown

Company Officers of ASSET LAND INVESTMENT PLC

Current Directors
Officer Role Date Appointed
DAVID JOEL BANNER-EVE
Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA BANNER-EVE
Director 2008-02-01 2014-11-14
BRONWEN BANNER-EVE
Director 2008-05-20 2014-11-04
IAN EDWARD PHILIP
Company Secretary 2006-01-09 2013-08-15
NIGEL JONATHAN ROBERT LORD
Director 2006-03-17 2012-05-01
BRONWEN BANNER-EVE
Director 2006-01-09 2008-01-31
NIGEL JONATHAN ROBERT LORD
Company Secretary 2005-04-26 2006-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOEL BANNER-EVE KYLE ENTERPRISES LIMITED Director 2005-01-05 CURRENT 1997-01-22 Active
DAVID JOEL BANNER-EVE BEERS CLAYBOURNE LTD. Director 2004-03-28 CURRENT 1993-08-17 Active
DAVID JOEL BANNER-EVE CROWN CENTRAL LIMITED Director 2003-10-24 CURRENT 2003-03-05 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-05WU07Compulsory liquidation winding up progress report
2017-04-27COCOMPCompulsory winding up order
2017-04-244.31Compulsory liquidaton liquidator appointment
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Caxton House, Old Station Road Loughton Essex IG10 4PE
2017-04-18COCOMPCompulsory winding up order
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BANNER-EVE
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN BANNER-EVE
2015-06-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-09-25DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30DISS16(SOAS)Compulsory strike-off action has been suspended
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN PHILIP
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 50000
2013-05-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LORD
2013-01-07AA01Previous accounting period shortened from 31/03/12 TO 29/02/12
2012-10-10AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-05-25AR0126/04/12 ANNUAL RETURN FULL LIST
2012-04-17AA01Current accounting period extended from 31/12/11 TO 30/04/12
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0126/04/11 ANNUAL RETURN FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Victoria Banner-Eve on 2010-04-26
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED MRS BRONWEN BANNER-EVE
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-05-19363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED VICTORIA BANNER-EVE
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR BRONWEN BANNER-EVE
2007-09-22AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-30363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-14CERTNMCOMPANY NAME CHANGED ASSET LAND INVESTMENTS PLC CERTIFICATE ISSUED ON 14/07/06
2006-05-25363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-22225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-22123NC INC ALREADY ADJUSTED 28/12/05
2006-02-22RES04£ NC 1000/50900 28/12/
2006-02-2288(2)RAD 26/04/05-09/01/06 £ SI 49999@1=49999 £ IC 1/50000
2006-02-16288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-13AUDSAUDITORS' STATEMENT
2006-01-1343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-01-13CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2006-01-13AUDRAUDITORS' REPORT
2006-01-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-01-13BSBALANCE SHEET
2006-01-1343(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-01-13RES02REREG PRI-PLC 28/12/05
2006-01-1343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASSET LAND INVESTMENT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-06
Winding-Up Orders2017-03-28
Petitions to Wind Up (Companies)2017-02-17
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against ASSET LAND INVESTMENT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET LAND INVESTMENT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Intangible Assets
Patents
We have not found any records of ASSET LAND INVESTMENT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET LAND INVESTMENT PLC
Trademarks
We have not found any records of ASSET LAND INVESTMENT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET LAND INVESTMENT PLC. 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 ASSET LAND INVESTMENT PLC are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ASSET LAND INVESTMENT PLC 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASSET LAND INVESTMENT PLCEvent Date2017-05-05
In the High Court of Justice case number 00673 In accordance with Rule 4.106A of the Insolvency Rules 1986 notice is hereby given that Jeremy Willmont and Emma Sayers , both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB , were appointed Joint Liquidators by Secretary of State on 24 March 2017. Notice is hereby given that the creditors of the Company are required by 05 May 2017 , to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the Joint Liquidator of the Company, and, if so required by notice in writing from the said Joint Liquidator, or by their solicitors, or personally, to come in and prove their said claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. All debts and claims should be sent to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Office Holder details: Jeremy Willmot and Emma Sayers (IP Nos. 9044 and 9695),) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Matthew Stone, Tel: 020 7334 9191, Email: matthew.stone@moorestephens.com Reference: W101649 Ag HF10084
 
Initiating party Event TypeWinding-Up Orders
Defending partyASSET LAND INVESTMENT PLCEvent Date2017-03-15
In the High Court Of Justice case number 00673 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE FINANCIAL CONDUCT AUTHORITYEvent TypePetitions to Wind Up (Companies)
Defending partyASSET LAND INVESTMENT PLCEvent Date2017-01-25
In the High Court of Justice (Chancery Division) Companies Court case number 00673 CR-2017-00673 A Petition to wind up the above-named company of Caxton House, Old Station Road, Loughton, Essex IG10 4PE presented on 25 January 2017 by THE FINANCIAL CONDUCT AUTHORITY , 25 The North Colonnade, Canary Wharf, London E14 5HS Claiming to be a creditor will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date 15 March 2017 Time 10:30hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 14 March 2017 The petitioners solicitor is Robert Wilson , Legal Group, Enforcement and Market Oversight Division, The Financial Conduct Authority , 25 The North Colonnade, London, E14 5HS Tel: 020 7066 1000 Email: robert.wilson2@fca.org.uk Ref: ENF/LLR RE00686/RIW . DatedFebruary 2017 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSET LAND INVESTMENT PLCEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSET LAND INVESTMENT PLCEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET LAND INVESTMENT PLC 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 ASSET LAND INVESTMENT PLC any grants or awards.
Ownership
    We could not find any group structure information
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