British Land Securitisation 1999
Company Profile
dissolved
UnknownBritish Land Securitisation 1999
04630828•Private Unlimited With Share Capital
York House, 45 Seymour Street, London, W1H7LX
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Incorporated
08/01/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
British Land Securitisation 1999 (04630828) is a private unlimited with share capital incorporated on 08/01/2003 (23 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Unknown.
Private Unlimited With Share Capital
SIC: 41100
Unknown
Incorporated 08/01/2003
W1H7LX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2019
Legacy
Category:Capital
Date:27-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2019
Legacy
Category:Insolvency
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:18-01-2006
Memorandum Articles
Category:Incorporation
Date:17-01-2006
Resolution
Category:Resolution
Date:17-01-2006
Miscellaneous
Category:Miscellaneous
Date:17-01-2006
Resolution
Category:Resolution
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:02-03-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:02-03-2005
Legacy
Category:Reregistration
Date:02-03-2005
Legacy
Category:Reregistration
Date:02-03-2005
Legacy
Category:Reregistration
Date:02-03-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:27-01-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date17/09/2019
Latest Accounts31/03/2019
Trading Addresses
York House, 45 Seymour Street, London, W1H7LXRegistered
Related Companies
10
Contact
York House, 45 Seymour Street, London, W1H7LX