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Home > England & Wales Companies > LANDMARC INVESTMENTS LTD
Company Information for

LANDMARC INVESTMENTS LTD

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
07101906
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Landmarc Investments Ltd
LANDMARC INVESTMENTS LTD was founded on 2009-12-11 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
LANDMARC INVESTMENTS LTD
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1
Other companies in W1H
 
Filing Information
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
Primary Source:Companies House
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Companies with same name LANDMARC INVESTMENTS LTD
The following companies were found which have the same name as LANDMARC INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARC INVESTMENTS, INC. 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Revoked Company formed on the 2006-10-03

Company Officers of LANDMARC INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MORUF YOOZOOPH
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MORUF YOOZOOPH
Director 2009-12-11 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORUF YOOZOOPH SIDLEAF LTD Director 2012-02-25 CURRENT 2010-03-25 Dissolved 2014-09-30
MORUF YOOZOOPH NIGHT MANAGEMENT LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2017-08-19
MORUF YOOZOOPH LITHIUM PR LIMITED Director 2003-08-17 CURRENT 2003-02-25 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
2014-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
2013-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013
2013-10-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-10-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2013
2013-08-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-042.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 19 CATHERINE PLACE LONDON SW1E 6DX UNITED KINGDOM
2013-04-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2012-06-08RP04SECOND FILING WITH MUD 11/12/11 FOR FORM AR01
2012-05-02RP04SECOND FILING WITH MUD 11/12/10 FOR FORM AR01
2012-05-02ANNOTATIONClarification
2012-04-24SH0130/11/10 STATEMENT OF CAPITAL GBP 75000
2012-04-20AA30/11/10 TOTAL EXEMPTION SMALL
2012-02-10LATEST SOC08/06/12 STATEMENT OF CAPITAL;GBP 75000
2012-02-10AR0111/12/11 FULL LIST
2011-09-08AA01PREVSHO FROM 31/12/2010 TO 30/11/2010
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-08AR0111/12/10 FULL LIST
2009-12-24AP01DIRECTOR APPOINTED MR MORUF YOOZOOPH
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MORUF YOOZOOPH
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LANDMARC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-19
Notice of Intended Dividends2015-03-20
Appointment of Liquidators2013-11-01
Meetings of Creditors2013-05-14
Appointment of Administrators2013-03-27
Petitions to Wind Up (Companies)2012-08-01
Fines / Sanctions
No fines or sanctions have been issued against LANDMARC INVESTMENTS LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-07-28 to 2015-07-28 1987/2015 Landmarc Investments Ltd
2015-07-28
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-24 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2010-11-30

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

Intangible Assets
Patents
We have not found any records of LANDMARC INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARC INVESTMENTS LTD
Trademarks
We have not found any records of LANDMARC INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARC INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARC INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLANDMARC INVESTMENTS LTDEvent Date2016-10-19
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLANDMARC INVESTMENTS LTDEvent Date2015-03-16
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 TypeAppointment of Liquidators
Defending partyLANDMARC INVESTMENTS LIMITEDEvent Date2013-10-18
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 TypeAppointment of Administrators
Defending partyLANDMARC INVESTMENTS LTDEvent Date2013-03-18
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLANDMARC INVESTMENTS LTDEvent Date2012-06-26
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 TypeMeetings of Creditors
Defending partyLANDMARC INVESTMENTS LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARC INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDMARC INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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