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British Land Securitisation 1999
British Land Securitisation 1999 is a dissolved company incorporated on 8 January 2003 with the registered office located in London, Greater London. British Land Securitisation 1999 was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04630828
Private unlimited company
Age
22 years
Incorporated
8 January 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British Land Securitisation 1999
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
02074864466
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Bruce Michael James
Director • Head Of Secretariat • British • Lives in England • Born in Jul 1967
Charles John Middleton
Director • Corporate Tax Executive • British • Lives in UK • Born in Apr 1966
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
The British Land Company Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£846.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£846.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 16 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 9 May 2018
Sarah Morrell Barzycki Resigned
7 Years Ago on 4 May 2018
Mr Charles John Middleton Appointed
7 Years Ago on 4 May 2018
Mr Jonathan Charles Mcnuff Appointed
7 Years Ago on 4 May 2018
Mr Bruce Michael James Appointed
7 Years Ago on 4 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 16 Dec 2019
Statement by Directors
Submitted on 27 Sep 2019
Statement of capital on 27 September 2019
Submitted on 27 Sep 2019
Solvency Statement dated 13/09/19
Submitted on 27 Sep 2019
Resolutions
Submitted on 27 Sep 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 20 Sep 2019
Confirmation statement made on 8 January 2019 with updates
Submitted on 16 Jan 2019
Appointment of Mr Bruce Michael James as a director on 4 May 2018
Submitted on 11 May 2018
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Repayment History
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See All Charges & CCJs