LANDPORT INVESTMENTS LIMITED

LANDPORT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANDPORT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDPORT INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANDPORT INVESTMENTS LIMITED located?

    Registered Office Address
    Argyle House
    3rd Floor, Northside, Joel Street
    HA6 1NW Northwood Hills
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDPORT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for LANDPORT INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANDPORT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 02, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 02, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006

    Appointment of Mr Hardip Virdee Singh as a director

    2 pagesAP01

    Appointment of Mr Bharat Kumar Hirji Thakrar as a director

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006

    Termination of appointment of Luke Mason as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on May 01, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Luke Richard Mason as a director

    2 pagesAP01

    Appointment of Mr Shivam Popat as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Aug 22, 2012

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LANDPORT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Shivam Dilip
    3rd Floor, Northside, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    United Kingdom
    Director
    3rd Floor, Northside, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    United Kingdom
    United KingdomBritish102882080002
    SINGH, Hardip
    Southwick Place
    W2 2TN London
    8
    England
    Director
    Southwick Place
    W2 2TN London
    8
    England
    United KingdomBritish158594090001
    THAKRAR, Bharat Kumar Hirji
    3rd Floor Northside
    Joel Street Northwood Hills
    HA6 1NW Middlesex
    Argyle House
    England
    Director
    3rd Floor Northside
    Joel Street Northwood Hills
    HA6 1NW Middlesex
    Argyle House
    England
    EnglandBritish179814140001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    MASON, Luke Richard
    3rd Floor, Northside, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    United Kingdom
    Director
    3rd Floor, Northside, Joel Street
    HA6 1NW Northwood Hills
    Argyle House
    United Kingdom
    EnglandBritish100567280002

    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