Company NameLand Club Bond 1 Ltd
Company StatusDissolved
Company Number11212517
CategoryPrivate Limited Company
Incorporation Date19 February 2018(6 years, 2 months ago)
Dissolution Date23 May 2023 (11 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen Joseph Esposito
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 23 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Baker Street C/O Goldwyns
London
W1U 6RP
Director NameMr Sebastian Victor Whitton
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2018(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence Address109 Baker Street C/O Goldwyns
London
W1U 6RP

Location

Registered Address109 Baker Street C/O Goldwyns
London
W1U 6RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

22 February 2021Total exemption full accounts made up to 28 February 2020 (7 pages)
11 February 2021Confirmation statement made on 11 February 2021 with updates (4 pages)
11 February 2021Notification of Steve Esposito as a person with significant control on 1 January 2020 (2 pages)
11 February 2021Statement of capital following an allotment of shares on 1 January 2020
  • GBP 100
(3 pages)
11 February 2021Cessation of Land Club Ltd as a person with significant control on 1 January 2020 (1 page)
26 January 2021Appointment of Mr Stephen Joseph Esposito as a director on 1 January 2021 (2 pages)
26 January 2021Termination of appointment of Sebastian Victor Whitton as a director on 1 January 2021 (1 page)
20 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 July 2019Confirmation statement made on 18 February 2019 with no updates (2 pages)
2 July 2019Compulsory strike-off action has been discontinued (1 page)
26 June 2019Registered office address changed from 41-43 Brook Street London W1K 4HJ United Kingdom to 109 Baker Street C/O Goldwyns London W1U 6RP on 26 June 2019 (2 pages)
7 May 2019First Gazette notice for compulsory strike-off (1 page)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)