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LAND MARSHALS LTD

Company Number
08313017
Status
Dissolved
Incorporation Date
29 November 2012 (almost 6 years ago)
Dissolution Date
9 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 1a, The Old Brewery Quarter
    St. Mary Street
  • Cardiff
  • CF10 1AD
  • Wales
Industry Codes
  • 80.10: Private security activities (UK SIC Classification 2007)
  • 80.10: Private security activities (European Community NACE Rev 2)
  • 8010: Private security activities (UN ISIC Rev 4)
Latest Accounts Date
2015-11-30
Annual Return Last Made Up Date
2015-11-29
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) controls United Kingdom flag inactive LAND MARSHALS LTD (United Kingdom, 29 Nov 2012- 9 Oct 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-10-09 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-07-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-26 Change of accounting reference date Previous accounting period extended from 2016-11-30 to 2016-12-31 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-12-06 with no updates details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-08-31 Change of registered office address Registered office address changed from 6 Cathedral Road Cardiff CF11 9LJ to Unit 1a, the Old Brewery Quarter St. Mary Street Cardiff CF10 1AD on 2016-08-31 details
2016-08-17 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-12-01 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-11-03 Change of registered office address Registered office address changed from 10th Floor Sotuhgate House Wood Street Cardiff CF10 1JJ Wales to 6 Cathedral Road Cardiff CF11 9LJ on 2015-11-03 details
2015-09-08 Change of registered office address Registered office address changed from Office 7, 209 City Road Cardiff CF24 3JD to 10th Floor Sotuhgate House Wood Street Cardiff CF10 1JJ on 2015-09-08 details
2015-08-13 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-12-22 Annual Return Annual return made up to 2014-11-29 with full list of shareholders details
2014-08-06 Change of registered office address Registered office address changed from 31 Cathedral Road Pontcanna Cardiff Cardiff CF11 9HB to Office 7, 209 City Road Cardiff CF24 3JD on 2014-08-06 details
2014-08-06 Change of director's details Director's details changed for Mr Sven Tomas Egerstrom on 2014-08-06 details
2014-08-06 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-12-11 Annual Return Annual return made up to 2013-11-29 with full list of shareholders details
2012-11-29 Filing dated 29 November 2012 Incorporation details

Industry codes alpha

Code Description Code scheme
80.10 Private security activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 10 2018

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