| Company Name | Land Rig Parent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657795 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 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 | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 January 2012) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No.4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 September 2010) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £896,223 |
| Net Worth | -£702,634 |
| Cash | £19,042 |
| Current Liabilities | £1,994,288 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 (2 pages) |
| 3 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 3 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 29 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Ian Bowden as a director (1 page) |
| 28 September 2010 | Termination of appointment of Ian Bowden as a director (1 page) |
| 24 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 24 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 13 January 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 31 October 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 15 September 2009 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
| 15 September 2009 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
| 31 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 31 December 2008 | Director's change of particulars / L.D.C. corpoprate director no.4 LIMITED / 31/12/2008 (2 pages) |
| 31 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 31 December 2008 | Director's Change of Particulars / L.D.C. corpoprate director no.4 LIMITED / 31/12/2008 / Surname was: L.D.C. corpoprate director no.4 LIMITED, now: L.D.C. corporate director no.4 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now: (2 pages) |
| 1 March 2008 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
| 1 March 2008 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
| 9 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 2 June 2006 | Particulars of mortgage/charge (6 pages) |
| 2 June 2006 | Particulars of mortgage/charge (6 pages) |
| 19 December 2005 | Incorporation (19 pages) |
| 19 December 2005 | Incorporation (19 pages) |