LANDMARK DEVELOPMENTS (UK) LIMITED
Overview
| Company Name | LANDMARK DEVELOPMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02601972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARK DEVELOPMENTS (UK) LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is LANDMARK DEVELOPMENTS (UK) LIMITED located?
| Registered Office Address | 130 George Street W1H 5DW London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK DEVELOPMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for LANDMARK DEVELOPMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ephraim Shahmoon as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ to 130 George Street London London W1H 5DW on Jan 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Sep 20, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Who are the officers of LANDMARK DEVELOPMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURAD, David Naji | Secretary | N20 | British | 4570880001 | ||||||
| GABBAY, David Selim, Dr | Director | 57 Winnington Road Hampstead N2 0TS London | United Kingdom | British | Chartered Engineer | 61795670017 | ||||
| MURAD, David Naji | Director | N20 | England | British | Property Developer | 4570880001 | ||||
| MURAD, Richard Naji | Director | N20 | United Kingdom | British | Property Developer | 7131140001 | ||||
| MBC SECRETARIES LIMITED | Secretary | 174-180 Old Street EC1V 9BP London | 1197330001 | |||||||
| SHAHMOON, Ephraim | Director | 87 Winnington Road N2 0TT London | British | Building Consultant | 34008060002 | |||||
| MBC SECRETARIES LIMITED | Director | 174-180 Old Street EC1V 9BP London | 1197330001 |
What are the latest statements on persons with significant control for LANDMARK DEVELOPMENTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LANDMARK DEVELOPMENTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 18, 2008 Delivered On Feb 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The car park leases at king henry's reach, manbre road, london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 1994 Delivered On Jul 07, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or hammersmith embankment limited to the chargee on any account whatsoever | |
Short particulars 1 manbre road fulham london borough of hammersmith and fulham t/n 62024. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 24, 1992 Delivered On Mar 27, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 09, 1991 Delivered On Aug 14, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £1,500,000 | |
Short particulars Freehold 1, manbre road, london borough of hammersmith & fulham. Title no: 62024. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0