LANDBILL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04070981

Incorporation date

12/09/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

05/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2012

Application to strike the company off the register

View PDF (3 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (15 pages)

10/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/03/2011

Resolutions

View PDF (36 pages)

17/03/2011

Statement of company's objects

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (15 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/07/2010

Appointment of Neil Mepham as a director

View PDF (3 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/09/2009

Return made up to 13/09/09; full list of members

View PDF (5 pages)

04/06/2009

Resolutions

View PDF (1 pages)

19/05/2009

Miscellaneous

View PDF (1 pages)

19/05/2009

Statement by Directors

View PDF (1 pages)

19/05/2009

Solvency Statement dated 13/05/09

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (2 pages)

17/11/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/12/2007

Ad 20/12/07-20/12/07 £ si [email protected]=13 £ ic 20164/20177

View PDF (1 pages)

16/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/10/2005

Return made up to 13/09/05; full list of members

View PDF (8 pages)

29/03/2005

Ad 03/03/05-03/03/05 £ si 13@1=13 £ ic 20139/20152

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/09/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/01/2004

Ad 18/12/03--------- £ si 1366@1=1366 £ ic 18773/20139

View PDF (2 pages)

14/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/04/2003

Ad 31/03/03--------- £ si 2@1=2 £ ic 18771/18773

View PDF (2 pages)

10/04/2003

Ad 31/03/03--------- £ si 3@1=3 £ ic 18768/18771

View PDF (2 pages)

10/04/2003

Ad 31/03/03--------- £ si 2@1=2 £ ic 18766/18768

View PDF (3 pages)

10/04/2003

Ad 31/03/03--------- £ si 7@1=7 £ ic 18759/18766

View PDF (2 pages)

16/02/2003

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/10/2002

Return made up to 13/09/02; full list of members

View PDF (5 pages)

16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (2 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/12/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/12/2001

Ad 05/12/01--------- £ si 5005@1=5005 £ ic 19437/24442

View PDF (2 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

03/11/2001

Ad 31/10/01--------- £ si 208@1=208 £ ic 19229/19437

View PDF (2 pages)

03/11/2001

Ad 31/10/01--------- £ si 196@1=196 £ ic 19033/19229

View PDF (2 pages)

03/11/2001

Ad 31/10/01--------- £ si 196@1=196 £ ic 18837/19033

View PDF (2 pages)

01/08/2001

Ad 15/03/01--------- £ si 5683@1=5683 £ ic 13154/18837

View PDF (2 pages)

17/06/2001

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

13/12/2000

Ad 06/11/00--------- £ si 3151@1=3151 £ ic 10003/13154

View PDF (2 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

19/10/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/10/2000

Ad 03/10/00--------- £ si 10000@1=10000 £ ic 3/10003

View PDF (2 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Nc inc already adjusted 25/09/00

View PDF (1 pages)

26/09/2000

Ad 25/04/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (46 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (18 pages)

20/09/2000

New director appointed

View PDF (16 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

12/09/2000

Incorporation

View PDF (10 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	12/09/2000 - 17/09/2000	1005
ABOGADO NOMINEES LIMITED	Nominee Director	17/09/2000 - 24/09/2000	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	17/09/2000 - 24/09/2000	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	17/09/2000 - 24/09/2000	799
CROSSWALL NOMINEES LIMITED	Corporate Secretary	24/09/2000 - Present	694

Persons with Significant Control

No PSC data available.

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Description

About LANDBILL INVESTMENTS LIMITED

LANDBILL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDBILL INVESTMENTS LIMITED?

LANDBILL INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/09/2000 and dissolved on 05/11/2012.

Where is LANDBILL INVESTMENTS LIMITED located?

LANDBILL INVESTMENTS LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for LANDBILL INVESTMENTS LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.