LANDINE LIMITED
GRAYS INN

Hellopages » Greater London » Camden » WC1R 5EF

Company number 05323034
Status Liquidation
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 73 New Bond Street Mayfair London W1S 1RS to 2nd Floor 3 Field Court Grays Inn London WC1R 5EF on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LANDINE LIMITED are www.landine.co.uk, and www.landine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landine Limited is a Private Limited Company. The company registration number is 05323034. Landine Limited has been working since 04 January 2005. The present status of the company is Liquidation. The registered address of Landine Limited is 2nd Floor 3 Field Court Grays Inn London Wc1r 5ef. . BHUVA, Kiran is a Secretary of the company. ZIFF, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ZIFF, Alexander Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BHUVA, Kiran
Appointed Date: 10 March 2005
Director
ZIFF, Simon
Appointed Date: 10 March 2005
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 04 January 2005
Director
ZIFF, Alexander Laurence
Resigned: 28 February 2012
Appointed Date: 10 March 2005
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 04 January 2005

LANDINE LIMITED Events

03 Jan 2017
Registered office address changed from 73 New Bond Street Mayfair London W1S 1RS to 2nd Floor 3 Field Court Grays Inn London WC1R 5EF on 3 January 2017
29 Dec 2016
Statement of affairs with form 4.19
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
16 Dec 2016
Satisfaction of charge 1 in full
...
... and 40 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
21 Mar 2005
Registered office changed on 21/03/05 from: 5TH floor 17 hanover square london W1S 1HU
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
04 Jan 2005
Incorporation

LANDINE LIMITED Charges

12 February 2016
Charge code 0532 3034 0004
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Simon Ziff
Description: Leasehold interest at 73 new bond street, london W1S 1RS…
25 June 2013
Charge code 0532 3034 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied on 23 May 2016
Persons entitled: S&a Bros Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Franchise agreement
Delivered: 18 August 2006
Status: Satisfied on 16 December 2016
Persons entitled: Basler Gmbh Basler Gmbh
Description: All claims further described in clause 11(1) of the…

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