| Company Name | UK And British Land Investments Ltd |
|---|---|
| Director | Dermot Francis Gunning |
| Company Status | Active |
| Company Number | 06346322 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 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 Dermot Francis Gunning |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Granville Road London N12 0HJ |
| Secretary Name | Robert Mohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Carrowshee Park Lisnaskea Co Fermanagh N.Ireland BT92 0FR Northern Ireland |
Location
| Registered Address | 26 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 March 2016 | Registered office address changed from Simply Accounts Finchley House 707 High Road Finchley London N12 0BT to 26 Vivian Avenue Hendon Central London NW4 3XP on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Simply Accounts Finchley House 707 High Road Finchley London N12 0BT to 26 Vivian Avenue Hendon Central London NW4 3XP on 2 March 2016 (1 page) |
| 28 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 17 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Dermot Gunning on 28 October 2013 (2 pages) |
| 28 October 2013 | Termination of appointment of Robert Mohan as a secretary (1 page) |
| 28 October 2013 | Director's details changed for Dermot Gunning on 28 October 2013 (2 pages) |
| 28 October 2013 | Termination of appointment of Robert Mohan as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of Robert Mohan as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of Robert Mohan as a secretary (1 page) |
| 10 July 2013 | Registered office address changed from 46 Granville Road North Finchley London N12 0HJ on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from 46 Granville Road North Finchley London N12 0HJ on 10 July 2013 (1 page) |
| 8 April 2013 | Annual return made up to 17 August 2012 with a full list of shareholders (11 pages) |
| 8 April 2013 | Annual return made up to 17 August 2011 with a full list of shareholders (14 pages) |
| 8 April 2013 | Administrative restoration application (3 pages) |
| 8 April 2013 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 8 April 2013 | Annual return made up to 17 August 2009 with a full list of shareholders (10 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 8 April 2013 | Administrative restoration application (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 8 April 2013 | Annual return made up to 17 August 2012 with a full list of shareholders (11 pages) |
| 8 April 2013 | Annual return made up to 17 August 2009 with a full list of shareholders (10 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 8 April 2013 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 8 April 2013 | Annual return made up to 17 August 2011 with a full list of shareholders (14 pages) |
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Return made up to 17/08/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 17/08/08; full list of members (5 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 1 northumberland avenue trafalgar square london WC2 5BW (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 1 northumberland avenue trafalgar square london WC2 5BW (1 page) |
| 10 June 2008 | Secretary's change of particulars / robert mohan / 10/09/2007 (1 page) |
| 10 June 2008 | Secretary's change of particulars / robert mohan / 10/09/2007 (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Incorporation (14 pages) |
| 17 August 2007 | Incorporation (14 pages) |