Landed Capital Group Co., Ltd

Company Registration Number: 05870267

Company registered in England and Wales

Approximate Location Map

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP

There are 6931 companies currently registered at this postcode, including this one.

All companies at N14 5BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Landed Capital Group Co., Ltd is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in London.

Registration Data

Company Number

05870267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • BIG DISTRIBUTION LIMITED, active until 18 October 2016

Company Officers

  • KAUFMAN, Michael Allan

    Director

    Appointed on 23 February 2017

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1983

    376-15
    Seogyo Mapo District
    Seoul
    South Korea

  • COLEMAN, Marie Yvonne

    Secretary

    Appointed on 10 July 2006

    Resigned on 27 April 2016

    Nationality: British

    13 Calvin Road
    Winton
    Bournemouth
    BH9 1LN

  • CAVELEY, Maureen Anne

    Director

    Appointed on 27 April 2016

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    11 Church Road
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • COLEMAN, Matthew Paul

    Director

    Appointed on 10 July 2006

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    13 Calvin Road
    Winton
    Bournemouth
    BH9 1LN

  • ZHANG, Xinxin

    Director

    Appointed on 13 October 2016

    Resigned on 23 February 2017

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: July 1991

    No 82
    Duizhai Village
    Fucheng Town Fucheng County
    Hengshui City
    Hebei Province - 053799
    China

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 January 2019 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIyMzM5Njk3MWFkaXF6a2N4.

  2. 23 October 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNjc0Mzk4NWFkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXCFYG. Transaction: MzE4MTk1MTUxMGFkaXF6a2N4.

  4. 31 July 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BUKE62. Transaction: MzE4MTgzNTY1M2FkaXF6a2N4.

  5. 23 February 2017 Appointment of Michael Allan Kaufman as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X60V30NC. Transaction: MzE2OTYxNTIzOGFkaXF6a2N4.

  6. 23 February 2017 Termination of appointment of Xinxin Zhang as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X60V2ZC2. Transaction: MzE2OTYxNDg2NWFkaXF6a2N4.

  7. 18 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HRTGPF. Transaction: MzE1OTkwMTc2N2FkaXF6a2N4.

  8. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT9RE. Transaction: MzE1OTgzMjkyNWFkaXF6a2N4.

  9. 17 October 2016 Appointment of Ms Xinxin Zhang as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HRSM0B. Transaction: MzE1OTgyNjg4OGFkaXF6a2N4.

  10. 17 October 2016 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRSJS0. Transaction: MzE1OTgyNjQyMWFkaXF6a2N4.

  11. 17 October 2016 Termination of appointment of Maureen Anne Caveley as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HRSJ2G. Transaction: MzE1OTgyNjE0M2FkaXF6a2N4.

  12. 13 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HJX1QX. Transaction: MzE1OTYwODcwOWFkaXF6a2N4.

  13. 5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTABV. Transaction: MzE0NzkxMjkxM2FkaXF6a2N4.

  14. 5 May 2016 Registered office address changed from 13 Calvin Road Winton Bournemouth BH9 1LN to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQNK9. Transaction: MzE0Nzg4MzAyMmFkaXF6a2N4.

  15. 5 May 2016 Appointment of Ms Maureen Anne Caveley as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X56CQN4Z. Transaction: MzE0Nzg4Mjg4NGFkaXF6a2N4.

  16. 5 May 2016 Termination of appointment of Marie Yvonne Coleman as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X56CQM66. Transaction: MzE0Nzg4MjU5NGFkaXF6a2N4.

  17. 5 May 2016 Termination of appointment of Matthew Paul Coleman as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56CQM8J. Transaction: MzE0Nzg4MjU5N2FkaXF6a2N4.

  18. 10 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JV1YZ4. Transaction: MzEzNDg3MTQ1OWFkaXF6a2N4.

  19. 31 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRR5TL. Transaction: MzEyODE5MTc3NGFkaXF6a2N4.

  20. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSGAX. Transaction: MzEyMjI0Mzc2M2FkaXF6a2N4.

  21. 5 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ42I. Transaction: MzEwNTA1MjcyMGFkaXF6a2N4.

  22. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDITL. Transaction: MzA5OTA4NjE2M2FkaXF6a2N4.

  23. 21 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D2246H. Transaction: MzA4MTg0MTg4MWFkaXF6a2N4.

  24. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IJTT. Transaction: MzA3NzAyMzIwN2FkaXF6a2N4.

  25. 2 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP4XV. Transaction: MzA2MTg0NjU0NmFkaXF6a2N4.

  26. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFTN7. Transaction: MzA1NjYyMDc2NWFkaXF6a2N4.

  27. 2 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDEHEWCR. Transaction: MzA0MTQ2NTQ0NWFkaXF6a2N4.

  28. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF9V1THR. Transaction: MzAzNjA1MDk5N2FkaXF6a2N4.

  29. 6 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUG0IMBM. Transaction: MzAyMDkzMDU3N2FkaXF6a2N4.

  30. 6 August 2010 Director's details changed for Matthew Paul Coleman on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUG0HMBL. Transaction: MzAyMDkzMDMxN2FkaXF6a2N4.

  31. 30 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPRKJJLK. Transaction: MzAxNDY4NTMwN2FkaXF6a2N4.

  32. 23 October 2009 Annual return made up to 10 July 2009 with full list of shareholders [View PDF]

    Action Date: 10 July 2009. Category: Annual return. Type: AR01. Barcode: XQQFYECG. Transaction: MzAwMTM4NDI4OGFkaXF6a2N4.

  33. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGS7RA8L. Transaction: MjAzMzkzMDA1NGFkaXF6a2N4.

  34. 16 January 2009 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD5B6KZ. Transaction: MjAyMzU0Mjg2MWFkaXF6a2N4.

  35. 2 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMZSTZBQ. Transaction: MjAwNDY0NjkyOGFkaXF6a2N4.

  36. 27 March 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMjA5NTUyN2FkaXF6a2N4.

  37. 26 March 2008 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTC5YC6. Transaction: MjAwMjA5NTQ3NmFkaXF6a2N4.

  38. 8 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTk5NDExMWFkaXF6a2N4.

  39. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY2ODIxMWFkaXF6a2N4.

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54.161.118.57 Wed, 17 Jul 2019 00:10:12 +0100