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Landminster Construction Limited

Landminster Construction Limited is a dissolved company incorporated on 13 November 2003 with the registered office located in Uxbridge, Greater London. Landminster Construction Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04962114
Private limited company
Age
22 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in UK • Born in Dec 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Landminster Developments Limited
Agron Reci is a mutual person.
Active
Balkan Limited
Agron Reci is a mutual person.
Active
Landminster Limited
Agron Reci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£223
Decreased by £13.36K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£574.08K
Increased by £349.8K (+156%)
Total Liabilities
-£650.6K
Increased by £348.09K (+115%)
Net Assets
-£76.52K
Increased by £1.71K (-2%)
Debt Ratio (%)
113%
Decreased by 21.55% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Registered Address Changed
7 Years Ago on 11 Jan 2018
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Mar 2017
Confirmation Submitted
9 Years Ago on 17 Nov 2016
Jonathan Saville Thurston Details Changed
9 Years Ago on 11 Nov 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 22 Jun 2016
Small Accounts Submitted
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 21 March 2018
Submitted on 22 May 2018
Registered office address changed from C/O Pcr (London) Llp St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018
Submitted on 11 Jan 2018
Registered office address changed from 68 Grafton Way London W1T 5DS to C/O Pcr (London) Llp St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 April 2017
Submitted on 3 Apr 2017
Statement of affairs with form 4.19
Submitted on 30 Mar 2017
Appointment of a voluntary liquidator
Submitted on 30 Mar 2017
Resolutions
Submitted on 30 Mar 2017
Confirmation statement made on 13 November 2016 with updates
Submitted on 17 Nov 2016
Director's details changed for Jonathan Saville Thurston on 11 November 2016
Submitted on 16 Nov 2016
Repayment History
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