| Company Name | Landcap Beak Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09298176 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 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 | 06 November 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Rakan Robert McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Secretary Name | Lu Simons |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1, First Floor The Westworks, White City Plac 195 Wood Lane London W12 7FQ |
Location
| Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 19 December 2014 | Delivered on: 22 December 2014 Persons entitled: Broad Peak Ventures Ii Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2022 | Application to strike the company off the register (3 pages) |
| 1 December 2021 | Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021 (2 pages) |
| 1 December 2021 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021 (2 pages) |
| 1 December 2021 | Registered office address changed from Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021 (1 page) |
| 1 December 2021 | Director's details changed for Mr. Faris Michael Mckinnon on 26 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 9 September 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 26 August 2020 | Termination of appointment of Lu Simons as a secretary on 30 June 2020 (1 page) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 15 August 2019 | Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019 (2 pages) |
| 15 August 2019 | Secretary's details changed for Lu Simons on 1 August 2019 (1 page) |
| 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) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 December 2017 | Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages) |
| 22 December 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017 (1 page) |
| 22 December 2017 | Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 9 November 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 9 November 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 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) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 February 2016 | Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 10 July 2015 | All of the property or undertaking has been released and no longer forms part of charge 092981760001 (5 pages) |
| 10 July 2015 | All of the property or undertaking has been released and no longer forms part of charge 092981760001 (5 pages) |
| 22 December 2014 | Registration of charge 092981760001 (18 pages) |
| 22 December 2014 | Registration of charge 092981760001 (18 pages) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
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| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
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