LANDCAP MAIDA VALE LTD

Overview

Company Name	LANDCAP MAIDA VALE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09076018
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2014
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDCAP MAIDA VALE LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is LANDCAP MAIDA VALE LTD located?

Registered Office Address	Unit 1, First Floor The Westworks, White City Place 195 Wood Lane W12 7FQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LANDCAP MAIDA VALE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LANDCAP MAIDA VALE LTD?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2021	Application to strike the company off the register	3 pages	DS01

Jul 19, 2021	Confirmation statement made on Jun 09, 2021 with updates	4 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Mar 12, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Aug 16, 2019	Secretary's details changed	1 pages	CH03

Aug 15, 2019	Change of details for Mr. Rakan Mckinnon as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 15, 2019	Director's details changed for Mr Nicholas Andrew Lock on Aug 01, 2019	2 pages	CH01

Aug 15, 2019	Director's details changed for Mr. Faris Michael Mckinnon on Aug 01, 2019	2 pages	CH01

Aug 15, 2019	Director's details changed for Mr Rakan Mckinnon on Aug 01, 2019	2 pages	CH01

Aug 15, 2019	Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on Aug 15, 2019	1 pages	AD01

Jun 18, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Dec 12, 2017	Director's details changed for Mr Faris Michael Mckinnon on Nov 27, 2017	2 pages	CH01

Dec 12, 2017	Director's details changed for Mr Nicholas Andrew Lock on Nov 27, 2017	2 pages	CH01

Dec 11, 2017	Change of details for Mr. Rakan Mckinnon as a person with significant control on May 19, 2017	2 pages	PSC04

Dec 11, 2017	Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on Dec 11, 2017	1 pages	AD01

Dec 11, 2017	Director's details changed for Mr Rakan Mckinnon on Nov 27, 2017	2 pages	CH01

Jun 21, 2017	Confirmation statement made on Jun 09, 2017 with updates	6 pages	CS01

May 22, 2017	Director's details changed for Mr Rakan Mckinnon on May 19, 2017	2 pages	CH01

Mar 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of LANDCAP MAIDA VALE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCK, Nicholas Andrew Edward, Mr. The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	Oct 06, 2016		Director	The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	United Kingdom	British	1974-5	Director	116593560003
MCKINNON, Faris Michael, Mr. The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	Jun 13, 2014		Director	The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	United Kingdom	British	1985-4	Property Investor	159161750001
MCKINNON, Rakan Robert The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	Jun 13, 2014		Director	The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	England	British	1978-9	Property Investor	146971070010
LOCK, Nicholas Green Street TW166SR Sunbury-On-Thames 5 Quiberon Court England	Jun 09, 2014	Jun 13, 2014	Secretary	Green Street TW166SR Sunbury-On-Thames 5 Quiberon Court England					188357420001
LOCK, Nicholas Andrew, Mr. Green Street TW166SR Sunbury-On-Thames 5 Quiberon Court England	Jun 09, 2014	Jun 13, 2014	Director	Green Street TW166SR Sunbury-On-Thames 5 Quiberon Court England	United Kingdom	British	1974-5	Director	183718040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDCAP MAIDA VALE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Rakan Mckinnon The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	Apr 06, 2016	The Westworks, White City Place 195 Wood Lane W12 7FQ London Unit 1, First Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LANDCAP MAIDA VALE LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 16, 2016 Delivered On Sep 16, 2016	Outstanding
	Brief description A lease of even date between (1) hamilton court maida vale LTD and (2) the company in respect of airspace at/above hamilton court, 149 maida vale, london W9 1QR. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Sep 16, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 16, 2016 Delivered On Sep 16, 2016	Outstanding
	Brief description A lease of even date between (1) hamilton court maida vale LTD and (2) the company in respect of airspace at/above hamilton court, 149 maida vale, london W9 1QR.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Sep 16, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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