CompanyTrack
L

LANDMARC SOLUTIONS LTD

Dissolved London

Dormant Company

Dormant Company
L

LANDMARC SOLUTIONS LTD

Dormant Company

Founded 18 Jan 1991 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 24 Oct 2018
Confirmation Statement Submitted 18 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Richard John ButlerDirectorBritishEngland619 Sept 2016Active
Stephanie Alison PoundDirectorBritishEngland549 Sept 2016Active
Stephanie Alison PoundSecretaryBritishUnknown5 Jan 2007Active

Shareholders

Shareholders (1)

Interserve (defence) Ltd
100.0%
218 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Interserve (defence) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MITIE (DEFENCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
LANDMARC SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2019GazetteGazette Dissolved VoluntaryView(1 page)
18 Jun 2019GazetteGazette Notice VoluntaryView(1 page)
10 Jun 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Jan 2019Confirmation StatementConfirmation statement made on 2019-01-18 with updatesView(5 pages)
24 Oct 2018AccountsAnnual accounts made up to 2018-01-31View(8 pages)
3 Sept 2019 Gazette

Gazette Dissolved Voluntary

18 Jun 2019 Gazette

Gazette Notice Voluntary

10 Jun 2019 Dissolution

Dissolution Application Strike Off Company

18 Jan 2019 Confirmation Statement

Confirmation statement made on 2019-01-18 with updates

24 Oct 2018 Accounts

Annual accounts made up to 2018-01-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Sept 2019

Gazette Notice Voluntary

6 years ago on 18 Jun 2019

Dissolution Application Strike Off Company

6 years ago on 10 Jun 2019

Confirmation statement made on 2019-01-18 with updates

7 years ago on 18 Jan 2019

Annual accounts made up to 2018-01-31

7 years ago on 24 Oct 2018