LANDTRADE LIMITED

Key Data

Status

Dissolved

Company No.

03925252

Incorporation date

13/02/2000

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

05/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2014

Completion of winding up

View PDF (1 pages)

26/05/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

14/01/2010

Director's details changed for William Richard Collins on 2010-01-01

View PDF (3 pages)

11/01/2010

Secretary's details changed for Anne Benjamin on 2010-01-01

View PDF (3 pages)

11/01/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

11/01/2010

Director's details changed for Mr Michael David Gubbay on 2010-01-01

View PDF (3 pages)

15/11/2009

Order of court to wind up

View PDF (1 pages)

22/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

16/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

26/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

17/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

18/01/2007

New director appointed

View PDF (3 pages)

18/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (5 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/09/2003

New director appointed

View PDF (3 pages)

02/03/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

25/02/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Return made up to 14/02/01; full list of members

View PDF (5 pages)

04/03/2001

Location of register of members address changed

View PDF (0 pages)

16/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (4 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/04/2000

Location of register of members

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (7 pages)

29/02/2000

Registered office changed on 01/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (4 pages)

29/02/2000

New director appointed

View PDF (3 pages)

13/02/2000

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Hosier, Simon	Director	16/02/2000 - 30/03/2000	38
Norris, Patricia Pamela	Secretary	16/02/2000 - 30/03/2000	87
Norris, Patricia Pamela	Director	16/02/2000 - 30/03/2000	236
Chalfen Secretaries Limited	Nominee Secretary	13/02/2000 - 16/02/2000	1629
Chalfen Nominees Limited	Nominee Director	13/02/2000 - 16/02/2000	1639

Persons with Significant Control

No PSC data available.

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Description

About LANDTRADE LIMITED

LANDTRADE LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 LANDTRADE LIMITED?

LANDTRADE LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 05/05/2014.

Where is LANDTRADE LIMITED located?

LANDTRADE LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does LANDTRADE LIMITED do?

LANDTRADE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LANDTRADE LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.