LANDSBANKI HOLDINGS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

05346514

Incorporation date

27/01/2005

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-09-30

View PDF (8 pages)

02/07/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

02/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2014

Insolvency court order

View PDF (11 pages)

02/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (7 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (7 pages)

24/10/2012

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2012-10-25

View PDF (2 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (8 pages)

11/10/2010

Declaration of solvency

View PDF (3 pages)

11/10/2010

Insolvency resolution

View PDF (1 pages)

11/10/2010

Insolvency resolution

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2010

Statement by directors

View PDF (1 pages)

07/09/2010

Solvency statement dated 27/08/10

View PDF (1 pages)

07/09/2010

Resolutions

View PDF (2 pages)

07/09/2010

Statement of capital on 2010-09-08

View PDF (6 pages)

10/06/2010

Re-registration of Memorandum and Articles

View PDF (10 pages)

10/06/2010

Resolutions

View PDF (1 pages)

10/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/04/2010

Termination of appointment of Arsaell Hafsteinsson as a director

View PDF (2 pages)

29/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2010

Appointment of Olafur Pall Gunnarsson as a director

View PDF (3 pages)

28/03/2010

Appointment of Bragi Gunnarsson as a director

View PDF (3 pages)

28/03/2010

Appointment of Bragi Gunnarsson as a secretary

View PDF (3 pages)

28/03/2010

Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2010-03-29

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (14 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Auditor's resignation

View PDF (2 pages)

13/11/2009

Auditor's resignation

View PDF (2 pages)

18/03/2009

Director appointed arsaell hafsteinsson

View PDF (2 pages)

18/03/2009

Registered office changed on 19/03/2009 from old change house 128 queen victoria street london EC4V 4BJ

View PDF (1 pages)

16/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from 8 hill street london W1J 5NG

View PDF (1 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

11/11/2008

Appointment terminated secretary arsaell hafsteinsson

View PDF (1 pages)

11/11/2008

Appointment terminated director arsaell hafsteinsson

View PDF (1 pages)

11/11/2008

Appointment terminated director halldor kristjansson

View PDF (1 pages)

11/11/2008

Appointment terminated director sigurjon arnason

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/05/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

04/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/04/2007

Ad 31/01/06--------- £ si 1@1

View PDF (2 pages)

26/03/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

26/03/2007

Ad 31/01/06--------- £ si 5000000@1=5000000 £ ic 90338717/95338717

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/07/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

10/04/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

06/04/2006

Ad 28/02/06--------- £ si 23000000@1=23000000 £ ic 67338717/90338717

View PDF (2 pages)

06/04/2006

Ad 31/01/06--------- £ si 5000000@1=5000000 £ ic 62338717/67338717

View PDF (2 pages)

06/04/2006

Ad 23/12/05--------- £ si 13800000@1=13800000 £ ic 48538717/62338717

View PDF (2 pages)

06/04/2006

Ad 11/11/05--------- £ si 4700000@1=4700000 £ ic 43838717/48538717

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (1 pages)

04/05/2005

Statement of affairs

View PDF (6 pages)

04/05/2005

Ad 01/04/05--------- £ si 40137881@1=40137881 £ ic 3700836/43838717

View PDF (2 pages)

18/04/2005

Ad 17/03/05--------- £ si 3650836@1=3650836 £ ic 50000/3700836

View PDF (2 pages)

16/02/2005

Ad 28/01/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

Registered office changed on 14/02/05 from: one new change london EC4M 9QQ

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/01/2005

Application to commence business

View PDF (2 pages)

27/01/2005

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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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LANDSBANKI HOLDINGS (UK) LIMITED

LANDSBANKI HOLDINGS (UK) LIMITED is an(a) Liquidation company incorporated on 27/01/2005 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 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 LANDSBANKI HOLDINGS (UK) LIMITED?

LANDSBANKI HOLDINGS (UK) LIMITED is currently Liquidation. It was registered on 27/01/2005 and dissolved on 26/06/2015.

Where is LANDSBANKI HOLDINGS (UK) LIMITED located?

LANDSBANKI HOLDINGS (UK) LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does LANDSBANKI HOLDINGS (UK) LIMITED do?

LANDSBANKI HOLDINGS (UK) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for LANDSBANKI HOLDINGS (UK) LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.