LANDED CAPITAL GROUP CO., LTD
LONDON BIG DISTRIBUTION LIMITED

Hellopages » Greater London » Enfield » N14 5BP
Company number 05870267
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Michael Allan Kaufman as a director on 23 February 2017; Termination of appointment of Xinxin Zhang as a director on 23 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of LANDED CAPITAL GROUP CO., LTD are www.landedcapitalgroupco.co.uk, and www.landed-capital-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Landed Capital Group Co Ltd is a Private Limited Company. The company registration number is 05870267. Landed Capital Group Co Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Landed Capital Group Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. The cash in hand is £0.01k. It is £0k against last year. . KAUFMAN, Michael Allan is a Director of the company. Secretary COLEMAN, Marie Yvonne has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director COLEMAN, Matthew Paul has been resigned. Director ZHANG, Xinxin has been resigned. The company operates in "Dormant Company".


landed capital group co., Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KAUFMAN, Michael Allan
Appointed Date: 23 February 2017
42 years old

Resigned Directors

Secretary
COLEMAN, Marie Yvonne
Resigned: 27 April 2016
Appointed Date: 10 July 2006
Director
CAVELEY, Maureen Anne
Resigned: 13 October 2016
Appointed Date: 27 April 2016
72 years old
Director
COLEMAN, Matthew Paul
Resigned: 27 April 2016
Appointed Date: 10 July 2006
46 years old
Director
ZHANG, Xinxin
Resigned: 23 February 2017
Appointed Date: 13 October 2016
34 years old

Persons With Significant Control

Xinxin Zhang
Notified on: 13 October 2016
34 years old
Nature of control: Ownership of shares – 75% or more

LANDED CAPITAL GROUP CO., LTD Events

23 Feb 2017
Appointment of Michael Allan Kaufman as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Xinxin Zhang as a director on 23 February 2017
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2016
Appointment of Ms Xinxin Zhang as a director on 13 October 2016
...
... and 25 more events
02 May 2008
Accounts for a dormant company made up to 31 July 2007
27 Mar 2008
Compulsory strike-off action has been discontinued
26 Mar 2008
Return made up to 10/07/07; full list of members
08 Jan 2008
First Gazette notice for compulsory strike-off
10 Jul 2006
Incorporation

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