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Landspire Limited

Landspire Limited is a dissolved company incorporated on 21 November 1990 with the registered office located in London, Greater London. Landspire Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 29 April 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02560796
Private limited company
Age
35 years
Incorporated 21 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Mark Penney
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
James Michael Collingwood Peters
Director • Investment Banker • British • Lives in UK • Born in May 1971
BNP Paribas U.K. Holdings Limited
PSC
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Mutual Companies
BNP Puk Holding Limited
Christopher Mark Penney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.12M
Increased by £3.86K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £3.86K (0%)
Total Liabilities
-£2.01K
Increased by £296 (+17%)
Net Assets
£1.11M
Increased by £3.56K (0%)
Debt Ratio (%)
0%
Increased by 0.03% (+17%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Apr 2019
Registered Address Changed
7 Years Ago on 24 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
Mr Christopher Mark Penney Appointed
7 Years Ago on 31 Aug 2018
Julian Mark Field Resigned
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Full Accounts Submitted
8 Years Ago on 1 Jun 2017
Keith Alan Schrod Resigned
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2019
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Appointment of Mr Christopher Mark Penney as a director on 31 August 2018
Submitted on 13 Sep 2018
Termination of appointment of Julian Mark Field as a director on 31 August 2018
Submitted on 12 Sep 2018
Confirmation statement made on 14 June 2018 with updates
Submitted on 19 Jun 2018
Confirmation statement made on 14 June 2017 with updates
Submitted on 14 Jun 2017
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Repayment History
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