Landtrade Limited

Company Name	Landtrade Limited
Company Status	Dissolved
Company Number	03925252
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Closed
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 06 May 2014)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2000)
Role	Accountant
Correspondence Address	32 Kangley Bridge Road Lower Sydenham London SE26 5AQ

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Aldersgate Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,386,274
Net Worth	-£2,099,138
Cash	£59,240
Current Liabilities	£2,825,617

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Final Gazette dissolved following liquidation (1 page)
6 February 2014	Completion of winding up (1 page)
6 February 2014	Completion of winding up (1 page)
27 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
27 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
27 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
16 November 2009	Order of court to wind up (1 page)
16 November 2009	Order of court to wind up (1 page)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
17 October 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
17 October 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2007	Return made up to 14/02/07; full list of members (3 pages)
28 February 2007	Return made up to 14/02/07; full list of members (3 pages)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
19 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 14/02/06; full list of members (2 pages)
23 February 2006	Return made up to 14/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 14/02/05; full list of members (2 pages)
11 May 2005	Return made up to 14/02/05; full list of members (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (3 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
25 February 2004	Return made up to 14/02/04; full list of members (5 pages)
25 February 2004	Return made up to 14/02/04; full list of members (5 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
3 March 2003	Return made up to 14/02/03; full list of members (5 pages)
3 March 2003	Return made up to 14/02/03; full list of members (5 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
26 February 2002	Return made up to 14/02/02; full list of members (5 pages)
26 February 2002	Return made up to 14/02/02; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 14/02/01; full list of members (5 pages)
5 March 2001	Return made up to 14/02/01; full list of members (5 pages)
17 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 April 2000	Location of register of members (1 page)
17 April 2000	New director appointed (4 pages)
17 April 2000	Location of register of members (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	New director appointed (4 pages)
17 April 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New secretary appointed;new director appointed (4 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (3 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed;new director appointed (4 pages)
1 March 2000	Registered office changed on 01/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 February 2000	Incorporation (11 pages)
14 February 2000	Incorporation (11 pages)

Landtrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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