Company Information for LANDED CAPITAL GROUP CO., LTD
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
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Company Registration Number
05870267
Private Limited Company
Active |
Company Name | ||
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LANDED CAPITAL GROUP CO., LTD | ||
Legal Registered Office | ||
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Other companies in BH9 | ||
Previous Names | ||
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Company Number | 05870267 | |
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Company ID Number | 05870267 | |
Date formed | 2006-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 07:13:18 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALLAN KAUFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XINXIN ZHANG |
Director | ||
MAUREEN ANNE CAVELEY |
Director | ||
MARIE YVONNE COLEMAN |
Company Secretary | ||
MATTHEW PAUL COLEMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL ALLAN KAUFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XINXIN ZHANG | |
RES15 | CHANGE OF NAME 13/10/2016 | |
CERTNM | COMPANY NAME CHANGED BIG DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS XINXIN ZHANG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 13 CALVIN ROAD WINTON BOURNEMOUTH BH9 1LN | |
AP01 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE COLEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 10/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL COLEMAN / 10/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 10/07/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 LANDED CAPITAL GROUP CO., LTD
Cash Bank In Hand | 2012-08-01 | £ 10 |
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Cash Bank In Hand | 2011-08-01 | £ 10 |
Shareholder Funds | 2012-08-01 | £ 10 |
Shareholder Funds | 2011-08-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANDED CAPITAL GROUP CO., LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BIG DISTRIBUTION LIMITED | Event Date | 2008-01-08 |
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. |