Landsbanki Holdings (UK) Limited

Company Name	Landsbanki Holdings (UK) Limited
Directors	Bragi Gunnarsson and Olafur Pall Gunnarsson
Company Status	Liquidation
Company Number	05346514
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 2 months ago)
Previous Name	Landsbanki Holdings (UK) Plc

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Bragi Gunnarsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Current
Appointed	22 March 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Lawyer
Country of Residence	Iceland
Correspondence Address	61 Hringbraut 107 Reykjavik Iceland

Director Name	Olafur Pall Gunnarsson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Current
Appointed	22 March 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Lawyer
Country of Residence	Iceland
Correspondence Address	13 Skaftahlio 104 Reykjavik Iceland

Secretary Name	Bragi Gunnarsson
Nationality	British
Status	Current
Appointed	22 March 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	61 Hringbraut 107 Reykjavik Iceland

Director Name	Sigurjon Thorvaldur Arnason
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QR

Director Name	Mr Arsaell Hafsteinsson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Icelander
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Managing Director
Correspondence Address	Fjardarsel 5 Reykjavik 109 Iceland

Director Name	Mr Arsaell Hafsteinsson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Managing Director
Correspondence Address	Fjardarsel 5 Reykjavik 109 Iceland

Director Name	Halldor Jon Kristjansson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	15 St. Botolph Street London EC3A 7QR

Secretary Name	Mr Arsaell Hafsteinsson
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Managing Director
Correspondence Address	Fjardarsel 5 Reykjavik 109 Iceland

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	One New Change London EC4M 9QQ

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	One New Change London EC4M 9QQ

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	One New Change London EC4M 9QQ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

80.5m at 1	Landsbanki Islands Hf 100.00% Ordinary
2 at 1	Landsbanki Eignarhaldfelag Ehf 0.00% Ordinary

Financials

Year	2014
Net Worth	£112,909,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 March 2015	Return of final meeting in a members' voluntary winding up (6 pages)
6 November 2014	Liquidators' statement of receipts and payments to 30 September 2014 (8 pages)
6 November 2014	Liquidators statement of receipts and payments to 30 September 2014 (8 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator ;- p j greaves replaces r v y setchim 30/06/2014 (11 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 December 2013	Liquidators statement of receipts and payments to 30 September 2013 (7 pages)
3 December 2013	Liquidators' statement of receipts and payments to 30 September 2013 (7 pages)
3 December 2012	Liquidators statement of receipts and payments to 30 September 2012 (7 pages)
3 December 2012	Liquidators' statement of receipts and payments to 30 September 2012 (7 pages)
25 October 2012	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 25 October 2012 (2 pages)
22 November 2011	Liquidators' statement of receipts and payments to 30 September 2011 (8 pages)
22 November 2011	Liquidators statement of receipts and payments to 30 September 2011 (8 pages)
12 October 2010	Declaration of solvency (3 pages)
12 October 2010	Resolution insolvency:special resolution := "in specie" (1 page)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2010	Resolution insolvency:ordinary resolution := "books,records,etc." (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Statement of capital on 8 September 2010 GBP 5,000,002 (6 pages)
8 September 2010	Statement of capital on 8 September 2010 GBP 5,000,002 (6 pages)
8 September 2010	Statement by directors (1 page)
8 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2010	Solvency statement dated 27/08/10 (1 page)
11 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 June 2010	Re-registration from a public company to a private limited company (2 pages)
11 June 2010	Re-registration of Memorandum and Articles (10 pages)
11 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 2010	Termination of appointment of Arsaell Hafsteinsson as a director (2 pages)
30 March 2010	Compulsory strike-off action has been discontinued (1 page)
29 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
29 March 2010	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 March 2010 (2 pages)
29 March 2010	Appointment of Olafur Pall Gunnarsson as a director (3 pages)
29 March 2010	Appointment of Bragi Gunnarsson as a secretary (3 pages)
29 March 2010	Appointment of Bragi Gunnarsson as a director (3 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Auditor's resignation (2 pages)
14 November 2009	Auditor's resignation (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from old change house 128 queen victoria street london EC4V 4BJ (1 page)
19 March 2009	Director appointed arsaell hafsteinsson (2 pages)
17 March 2009	Return made up to 28/01/09; full list of members (3 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 8 hill street london W1J 5NG (1 page)
17 March 2009	Location of register of members (1 page)
12 November 2008	Appointment terminated secretary arsaell hafsteinsson (1 page)
12 November 2008	Appointment terminated director sigurjon arnason (1 page)
12 November 2008	Appointment terminated director arsaell hafsteinsson (1 page)
12 November 2008	Appointment terminated director halldor kristjansson (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Return made up to 28/01/08; full list of members (4 pages)
5 August 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Ad 31/01/06--------- Â£ si 1@1 (2 pages)
27 March 2007	Return made up to 28/01/07; full list of members (3 pages)
27 March 2007	Ad 31/01/06--------- Â£ si 5000000@1=5000000 Â£ ic 90338717/95338717 (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 July 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 April 2006	Return made up to 28/01/06; full list of members (7 pages)
7 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2006	Ad 11/11/05--------- Â£ si 4700000@1=4700000 Â£ ic 43838717/48538717 (2 pages)
7 April 2006	Ad 31/01/06--------- Â£ si 5000000@1=5000000 Â£ ic 62338717/67338717 (2 pages)
7 April 2006	Ad 28/02/06--------- Â£ si 23000000@1=23000000 Â£ ic 67338717/90338717 (2 pages)
7 April 2006	Ad 23/12/05--------- Â£ si 13800000@1=13800000 Â£ ic 48538717/62338717 (2 pages)
5 May 2005	Statement of affairs (6 pages)
5 May 2005	Ad 01/04/05--------- Â£ si 40137881@1=40137881 Â£ ic 3700836/43838717 (2 pages)
19 April 2005	Ad 17/03/05--------- Â£ si 3650836@1=3650836 Â£ ic 50000/3700836 (2 pages)
17 February 2005	Ad 28/01/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: one new change london EC4M 9QQ (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Director resigned (1 page)
31 January 2005	Certificate of authorisation to commence business and borrow (1 page)
31 January 2005	Application to commence business (2 pages)
28 January 2005	Incorporation (15 pages)

Landsbanki Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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