ASSET LAND INVESTMENT PLC

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Key Data

Status

Dissolved

Company No.

05435811

Incorporation date

26/04/2005

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

01/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2024

Notice of final account prior to dissolution

View PDF (20 pages)

26/05/2023

Progress report in a winding up by the court

View PDF (14 pages)

19/05/2022

Progress report in a winding up by the court

View PDF (15 pages)

01/12/2021

Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01

View PDF (2 pages)

24/05/2021

Progress report in a winding up by the court

View PDF (15 pages)

08/12/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 2020-12-08

View PDF (2 pages)

01/06/2020

Progress report in a winding up by the court

View PDF (19 pages)

29/05/2020

Progress report in a winding up by the court

View PDF (19 pages)

24/06/2019

Progress report in a winding up by the court

View PDF (17 pages)

05/06/2018

Progress report in a winding up by the court

View PDF (14 pages)

27/04/2017

Order of court to wind up

View PDF (2 pages)

24/04/2017

Appointment of a liquidator

View PDF (1 pages)

19/04/2017

Registered office address changed from Caxton House, Old Station Road Loughton Essex IG10 4PE to 150 Aldersgate Street London EC1A 4AB on 2017-04-19

View PDF (2 pages)

18/04/2017

Order of court to wind up

View PDF (1 pages)

26/05/2016

Termination of appointment of Victoria Banner-Eve as a director on 2014-11-14

View PDF (2 pages)

23/05/2016

Termination of appointment of Bronwen Banner-Eve as a director on 2014-11-04

View PDF (2 pages)

12/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2013

Termination of appointment of Ian Philip as a secretary

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

07/01/2013

Termination of appointment of Nigel Lord as a director

View PDF (1 pages)

07/01/2013

Previous accounting period shortened from 2012-03-31 to 2012-02-29

View PDF (1 pages)

10/10/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (7 pages)

17/04/2012

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for Victoria Banner-Eve on 2010-04-26

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

10/03/2009

Director appointed mrs bronwen banner-eve

View PDF (2 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/08/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

19/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

31/03/2008

Director appointed victoria banner-eve

View PDF (1 pages)

19/03/2008

Appointment terminated director bronwen banner-eve

View PDF (1 pages)

22/09/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

30/04/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

14/07/2006

Certificate of change of name

View PDF (2 pages)

25/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

22/02/2006

Ad 26/04/05-09/01/06 £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

22/02/2006

Nc inc already adjusted 28/12/05

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/01/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/01/2006

Balance Sheet

View PDF (2 pages)

13/01/2006

Auditor's statement

View PDF (1 pages)

13/01/2006

Auditor's report

View PDF (1 pages)

13/01/2006

Re-registration of Memorandum and Articles

View PDF (16 pages)

13/01/2006

Application for reregistration from private to PLC

View PDF (1 pages)

13/01/2006

Application for reregistration from private to PLC

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
Mrs Bronwen Banner-Eve	Director	20/05/2008 - 04/11/2014	2
Mrs Bronwen Banner-Eve	Director	09/01/2006 - 31/01/2008	2
Mr David Joel Banner-Eve	Director	26/04/2005 - Present	5
Lord, Nigel Jonathan Robert	Director	17/03/2006 - 01/05/2012	25
Lord, Nigel Jonathan Robert	Secretary	26/04/2005 - 09/01/2006	2

Persons with Significant Control

0

No PSC data available.

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Description

About ASSET LAND INVESTMENT PLC

ASSET LAND INVESTMENT PLC is an(a) Dissolved company incorporated on 26/04/2005 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET LAND INVESTMENT PLC?

ASSET LAND INVESTMENT PLC is currently Dissolved. It was registered on 26/04/2005 and dissolved on 01/09/2024.

Where is ASSET LAND INVESTMENT PLC located?

ASSET LAND INVESTMENT PLC is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does ASSET LAND INVESTMENT PLC do?

ASSET LAND INVESTMENT PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASSET LAND INVESTMENT PLC?

The latest filing was on 01/09/2024: Final Gazette dissolved following liquidation.