Company Information for LANDMARK INVESTMENT HOLDINGS LIMITED
ALEX HOUSE, 260/8 CHAPEL STREET, SALFORD, M3 5JZ,
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Company Registration Number
07080185
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LANDMARK INVESTMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
ALEX HOUSE 260/8 CHAPEL STREET SALFORD M3 5JZ Other companies in M16 | ||
Previous Names | ||
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Company Number | 07080185 | |
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Company ID Number | 07080185 | |
Date formed | 2009-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 16:25:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDMARK INVESTMENT HOLDINGS (CANADA) INC. | 1121 Dovercourt Road TORONTO Ontario M6H 2Y1 | Active | Company formed on the 2011-01-01 | |
LANDMARK INVESTMENT HOLDINGS PTY LTD | Active | Company formed on the 2012-12-18 | ||
LANDMARK INVESTMENT HOLDINGS LIMITED | Unknown | Company formed on the 2015-09-11 | ||
LANDMARK INVESTMENT HOLDINGS LLC | 5910 NORTH OCEAN BLVD OCEAN RIDGE FL 33435 | Inactive | Company formed on the 2011-07-14 | |
LANDMARK INVESTMENT HOLDINGS, LLC | 21500 BISCAYNE BLVD AVENTURA FL 33180 | Active | Company formed on the 2020-07-15 |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID KELLER |
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JENNA LOUISE KELLER |
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KONRAD JACOB KELLER |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP WAYNE METCALF |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELLERCO LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-13 | Active - Proposal to Strike off | |
LANDMARK PROPERTY GROUP LTD | Director | 2017-10-17 | CURRENT | 2012-04-24 | Active | |
KJK VENTURES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-06-20 | |
LANDMARK PROPERTY GROUP LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 07/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Warwick House Warwick Road Old Trafford Manchester M16 0QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Philip Wayne Metcalf on 2017-03-31 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD JACOB KELLER / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNA LOUISE KELLER / 30/09/2013 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KELLER / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD JACOB KELLER / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNA LOUISE KELLER / 20/12/2009 | |
AP01 | DIRECTOR APPOINTED IAN DAVID KELLER | |
AP01 | DIRECTOR APPOINTED KONRAD JACOB KELLER | |
AP01 | DIRECTOR APPOINTED JENNA LOUISE KELLER | |
AP03 | SECRETARY APPOINTED PHILIP WAYNE METCALF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 LANDMARK INVESTMENT HOLDINGS LIMITED
LANDMARK INVESTMENT HOLDINGS LIMITED owns 3 domain names.
thehealthbay.co.uk simplyhealthdirect.co.uk simplyfitnessdirect.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LANDMARK INVESTMENT HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |