Dissolved
Dissolved 2017-04-06
Company Information for LANDMARC INVESTMENTS LTD
248A MARYLEBONE ROAD, LONDON, NW1,
|
Company Registration Number
07101906
Private Limited Company
Dissolved Dissolved 2017-04-06 |
Company Name | |
---|---|
LANDMARC INVESTMENTS LTD | |
Legal Registered Office | |
248A MARYLEBONE ROAD LONDON NW1 Other companies in W1H | |
Company Number | 07101906 | |
---|---|---|
Date formed | 2009-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2017-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 23:57:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDMARC INVESTMENTS, INC. | 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 | Revoked | Company formed on the 2006-10-03 |
Officer | Role | Date Appointed |
---|---|---|
MORUF YOOZOOPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORUF YOOZOOPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIDLEAF LTD | Director | 2012-02-25 | CURRENT | 2010-03-25 | Dissolved 2014-09-30 | |
NIGHT MANAGEMENT LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2017-08-19 | |
LITHIUM PR LIMITED | Director | 2003-08-17 | CURRENT | 2003-02-25 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2013 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 19 CATHERINE PLACE LONDON SW1E 6DX UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RP04 | SECOND FILING WITH MUD 11/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 75000 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 11/12/11 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MORUF YOOZOOPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORUF YOOZOOPH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-19 |
Notice of Intended Dividends | 2015-03-20 |
Appointment of Liquidators | 2013-11-01 |
Meetings of Creditors | 2013-05-14 |
Appointment of Administrators | 2013-03-27 |
Petitions to Wind Up (Companies) | 2012-08-01 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 1987/2015 | Landmarc Investments Ltd | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
|
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 LANDMARC INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LANDMARC INVESTMENTS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LANDMARC INVESTMENTS LTD | Event Date | 2016-10-19 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LANDMARC INVESTMENTS LTD | Event Date | 2015-03-16 |
Principal Trading Address: 17 Hanover Square, Mayfair, London W1S 1HU Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that I intend to declare a first and final dividend within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 24 April 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 18 October 2013. Office Holder details: N A Bennett (IP No 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. For further details contact: N A Bennett, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Palmer, | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LANDMARC INVESTMENTS LIMITED | Event Date | 2013-10-18 |
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: N A Bennett and A D Cadwallader, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Marc Palmer | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LANDMARC INVESTMENTS LTD | Event Date | 2013-03-18 |
In the High Court of Justice case number 462 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Andy John, Email: recovery@leonardcurtis.co.uk, Tel: 0207535 7000. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | LANDMARC INVESTMENTS LTD | Event Date | 2012-06-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 5244 A Petition to wind up the above-named Company, Registration Number 07101906, of 19 Catherine Place, London, United Kingdom, SW1E 6DX , presented on 26 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1618048/37/A.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LANDMARC INVESTMENTS LIMITED | Event Date | |
In the High Court of Justice case number 462 Notice is hereby given by N A Bennett and A D Cadwallader (IP Nos 9083 and 9501), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW that a meeting of creditors of Landmarc Investments Limited is to be held at OneGreat Cumberland Place, Marble Arch, London W1H 7LW on 23 May 2013 at 11.30 am. The meeting is an initial creditors’ meeting under Paragraph 51 of ScheduleB1 to the Insolvency Act 1986. The resolutions to be taken at the meeting includeresolutions specifying the basis upon the Administrators’ remuneration and disbursementsare to be calculated, a request that unpaid pre-administration costs may be paid asan expense of the Administration, and specifying the date upon which the Administratorsare discharged from liability in respect of any action of theirs as Administrators.In order to be entitled to vote at the meeting, creditors must give to me, not laterthan 12:00 noon on the business day before the day fixed for the meeting, detailsin writing of their claim, together with any proxy which they intend to be used ontheir behalf. Date of Appointment: 18 March 2013. Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk | |||
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. |