LANSDOWNE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04913776

Incorporation date

28/09/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

15/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2017

Notice of move from Administration to Dissolution

View PDF (23 pages)

14/06/2017

Administrator's progress report

View PDF (24 pages)

31/05/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/12/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/12/2016

Notice of resignation of an administrator

View PDF (7 pages)

20/12/2016

Administrator's progress report to 2016-11-13

View PDF (22 pages)

19/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

19/06/2016

Administrator's progress report to 2016-05-13

View PDF (21 pages)

14/12/2015

Administrator's progress report to 2015-11-13

View PDF (21 pages)

24/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

24/09/2015

Notice of vacation of office by administrator

View PDF (10 pages)

18/06/2015

Administrator's progress report to 2015-05-13

View PDF (19 pages)

18/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2015

Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

07/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

23/12/2014

Administrator's progress report to 2014-11-23

View PDF (17 pages)

17/07/2014

Notice of extension of period of Administration

View PDF (1 pages)

07/07/2014

Administrator's progress report to 2014-05-23

View PDF (17 pages)

26/12/2013

Administrator's progress report to 2013-12-06

View PDF (17 pages)

26/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/08/2013

Administrator's progress report to 2013-07-10

View PDF (19 pages)

08/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

11/03/2013

Statement of administrator's proposal

View PDF (43 pages)

26/02/2013

Statement of affairs with form 2.14B

View PDF (24 pages)

29/01/2013

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 2013-01-30

View PDF (2 pages)

21/01/2013

Appointment of an administrator

View PDF (1 pages)

05/12/2012

Certificate of change of name

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/03/2011

Full accounts made up to 2009-12-30

View PDF (13 pages)

24/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Imperial Property Company Limited on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for David James Glover on 2009-10-01

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

08/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

08/10/2008

Director's change of particulars / imperial property company LIMITED / 04/04/2008

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

23/04/2008

Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS

View PDF (1 pages)

29/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

07/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

16/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2005

Secretary's particulars changed

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

27/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

£ nc 100/1000 29/09/04

View PDF (1 pages)

27/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

29/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Incorporation

View PDF (34 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

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LANSDOWNE INVESTMENTS LIMITED

LANSDOWNE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 LANSDOWNE INVESTMENTS LIMITED?

LANSDOWNE INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 15/10/2017.

Where is LANSDOWNE INVESTMENTS LIMITED located?

LANSDOWNE INVESTMENTS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does LANSDOWNE INVESTMENTS LIMITED do?

LANSDOWNE INVESTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LANSDOWNE INVESTMENTS LIMITED?

The latest filing was on 15/10/2017: Final Gazette dissolved following liquidation.