Land Of Hope & Glory Limited

Company Name	Land Of Hope & Glory Limited
Company Status	Dissolved
Company Number	04009657
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(10 years after company formation)
Appointment Duration	6 years, 10 months (closed 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 June 2001(12 months after company formation)
Appointment Duration	15 years, 11 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 June 2001(12 months after company formation)
Appointment Duration	15 years, 11 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 June 2001(12 months after company formation)
Appointment Duration	15 years, 11 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 04 June 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.5m at £0.000001	Ubmg Holdings 149.81% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (15 pages)
18 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (15 pages)
21 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
21 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 21 April 2015 (1 page)
21 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
21 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
21 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Director's details changed for Crosswall Nominees Limited on 31 July 2014 (1 page)
31 July 2014	Secretary's details changed for Crosswall Nominees Limited on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1.5 (5 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1.5 (5 pages)
31 July 2014	Director's details changed for Unm Investments Limited on 31 July 2014 (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (15 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (15 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (15 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (15 pages)
11 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (15 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
5 July 2010	Appointment of Neil Mepham as a director (3 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2009	Solvency statement dated 13/05/09 (1 page)
20 May 2009	Memorandum of capital 20/05/09 (1 page)
20 May 2009	Statement by directors (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 July 2008	Return made up to 07/06/08; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 July 2006	Return made up to 07/06/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
28 June 2003	Return made up to 07/06/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 September 2001	Ad 26/07/01--------- Â£ si 1498110@1=1498110 Â£ ic 1/1498111 (2 pages)
20 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2001	Return made up to 07/06/01; full list of members (5 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	Memorandum and Articles of Association (8 pages)
19 June 2001	Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (26 pages)
6 June 2001	New secretary appointed;new director appointed (26 pages)
7 June 2000	Incorporation (10 pages)

Land Of Hope & Glory Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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