LAND HOLDINGS CAPITAL LIMITED

LAND HOLDINGS CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAND HOLDINGS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08137542
    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 LAND HOLDINGS CAPITAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LAND HOLDINGS CAPITAL LIMITED located?

    Registered Office Address
    179 Great Portland Street
    W1W 5PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND HOLDINGS CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LAND HOLDINGS CAPITAL 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

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Registered office address changed from 33 Cavendish Square London W1G 0PW to 179 Great Portland Street London W1W 5PL on Jan 26, 2017

    1 pagesAD01

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Termination of appointment of David Reid as a director on Nov 02, 2015

    1 pagesTM01

    Appointment of Mr Vahid Alaghband as a director on Nov 02, 2015

    2 pagesAP01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Reid on Oct 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Director's details changed for Mr David Reid on Jul 01, 2013

    2 pagesCH01

    Registered office address changed from * 5 Stanhope Gate London W1K 1AH England* on Mar 01, 2013

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of LAND HOLDINGS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAGHBAND, Vahid
    Great Portland Street
    W1W 5PL London
    179
    England
    Director
    Great Portland Street
    W1W 5PL London
    179
    England
    United KingdomBritish5674390001
    REID, David
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    EnglandBritish170526440003

    Who are the persons with significant control of LAND HOLDINGS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanhope Services Limited
    Minster Court
    EC3R 7DD London
    C/O W Legal Limited, 2nd Floor, The Luc
    England
    Apr 06, 2016
    Minster Court
    EC3R 7DD London
    C/O W Legal Limited, 2nd Floor, The Luc
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number6885025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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