SERVICED LAND NO. 1 GP LIMITED

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SERVICED LAND NO. 1 GP LIMITED

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Key Data

Status

Dissolved

Company No.

05460693Copy
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Incorporation date

23/05/2005

Size

Dormant

Contacts

Registered address

Registered address

33 Margaret Street, London W1G 0JDCopy
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Latest events (Record since 23/05/2005)
dot icon29/06/2021
Final Gazette dissolved via voluntary strike-off
dot icon26/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon13/04/2021
First Gazette notice for voluntary strike-off
dot icon31/03/2021
Application to strike the company off the register
dot icon30/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon17/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon17/07/2018
Notice of ceasing to act as receiver or manager
dot icon15/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon24/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon11/08/2017
Notice of ceasing to act as receiver or manager
dot icon20/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon27/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon04/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/07/2014
Appointment of Christine Lynn Cox as a secretary
dot icon01/07/2014
Termination of appointment of Kathryn Charmley as a secretary
dot icon12/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon12/06/2014
Termination of appointment of David Cunnington as a director
dot icon28/11/2013
Secretary's details changed for Kathryn Charmley on 2013-11-23
dot icon01/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/06/2013
Appointment of receiver or manager
dot icon04/06/2013
Appointment of receiver or manager
dot icon04/06/2013
Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 2013-06-04
dot icon29/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon15/06/2012
Termination of appointment of Joanne Carpenter as a secretary
dot icon07/03/2012
Rectified TM02 was removed from the register on 16/07/2012 as it was invalid
dot icon06/03/2012
Appointment of Kathryn Charmley as a secretary
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon17/09/2010
Statement of company's objects
dot icon17/09/2010
Resolutions
dot icon07/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon14/06/2010
Termination of appointment of Steven Taylor as a director
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/06/2009
Return made up to 23/05/09; full list of members
dot icon17/11/2008
Director's change of particulars / david cunnington / 14/07/2007
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 23/05/08; full list of members
dot icon15/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon29/10/2007
Secretary resigned
dot icon29/10/2007
New secretary appointed
dot icon13/06/2007
Registered office changed on 13/06/07 from: 20 grosvenor hill london W1K 3HQ
dot icon23/05/2007
Return made up to 23/05/07; full list of members
dot icon17/05/2007
Particulars of mortgage/charge
dot icon18/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/11/2006
Accounting reference date shortened from 05/04/06 to 31/12/05
dot icon19/06/2006
Ad 24/05/05--------- £ si 1@1
dot icon08/06/2006
Return made up to 23/05/06; full list of members
dot icon05/05/2006
New director appointed
dot icon21/04/2006
Particulars of mortgage/charge
dot icon04/04/2006
Registered office changed on 04/04/06 from: 8 bourdon street london W1K 3PD
dot icon04/04/2006
New secretary appointed
dot icon04/04/2006
Secretary resigned
dot icon22/09/2005
New secretary appointed;new director appointed
dot icon22/09/2005
New director appointed
dot icon22/09/2005
Secretary resigned
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Registered office changed on 22/09/05 from: 2 temple back east bristol BS1 6EG
dot icon22/09/2005
Accounting reference date shortened from 31/05/06 to 05/04/06
dot icon16/09/2005
Certificate of change of name
dot icon23/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Financial Ratios

SERVICED LAND NO. 1 GP LIMITED has not submitted financial statements

SERVICED LAND NO. 1 GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SERVICED LAND NO. 1 GP LIMITED

SERVICED LAND NO. 1 GP LIMITED is an(a) Dissolved company incorporated on 23/05/2005 with the registered office located at 33 Margaret Street, London W1G 0JD. There are currently 2 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 SERVICED LAND NO. 1 GP LIMITED?

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SERVICED LAND NO. 1 GP LIMITED is currently Dissolved. It was registered on 23/05/2005 and dissolved on 29/06/2021.

Where is SERVICED LAND NO. 1 GP LIMITED located?

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SERVICED LAND NO. 1 GP LIMITED is registered at 33 Margaret Street, London W1G 0JD.

What does SERVICED LAND NO. 1 GP LIMITED do?

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SERVICED LAND NO. 1 GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SERVICED LAND NO. 1 GP LIMITED?

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The latest filing was on 29/06/2021: Final Gazette dissolved via voluntary strike-off.