| Company Name | Landcap Hamilton Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08522497 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Faris Michael McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, First Floor The Westworks, White City Plac 195 Wood Lane London W12 7FQ |
| Director Name | Mr Rakan Robert McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, First Floor The Westworks, White City Plac 195 Wood Lane London W12 7FQ |
Contact
| Telephone | 020 79359997 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 1, First Floor The Westworks, White City Place 195 Wood Lane London W12 7FQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Rakan Mckinnon 60.00% Ordinary |
|---|---|
| 40 at £1 | Faris Michael Mckinnon 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,441 |
| Cash | £170 |
| Current Liabilities | £102,500 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 August 2019 | Director's details changed for Mr Rakan Mckinnon on 1 August 2019 (2 pages) |
| 15 August 2019 | Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 15 August 2019 (1 page) |
| 15 August 2019 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 12 December 2017 | Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 (2 pages) |
| 11 December 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 11 December 2017 (1 page) |
| 11 December 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 May 2017 | Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 9 May 2013 | Incorporation (37 pages) |
| 9 May 2013 | Incorporation (37 pages) |