70 MARK LANE GP LTD
| Status | DISSOLVED |
| Company No. | 07867342 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2011 |
| Age | 12 years, 7 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2024 |
| Years | 25 days |
SUMMARY
70 MARK LANE GP LTD is an dissolved private limited company with number 07867342. It was incorporated 12 years, 7 months, 5 days ago, on 01 December 2011 and it was dissolved 25 days ago, on 11 June 2024. The company address is Ogier Suite 19th Floor Ogier Suite 19th Floor, London, EC2N 4AG, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Mar 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-30
Officer name: Mr Lawrie Andrew Cunningham
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Change sail address company with old address new address
Date: 07 Dec 2020
Category: Address
Type: AD02
Old address: 1st Floor 99 Bishopsgate London EC2M 3XD England
New address: Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-03
Old address: Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England
New address: Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Louisa Laverty
Termination date: 2020-10-12
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Stevenson
Appointment date: 2020-10-12
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-06
Old address: 1st Floor 99 Bishopsgate London EC2M 3XD England
New address: Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-10
Old address: 160 Kemp House City Road London EC1V 2NX England
New address: 1st Floor 99 Bishopsgate London EC2M 3XD
Documents
Change sail address company with old address new address
Date: 31 Dec 2018
Category: Address
Type: AD02
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
New address: 1st Floor 99 Bishopsgate London EC2M 3XD
Documents
Confirmation statement with updates
Date: 31 Dec 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sang Eun Yi
Termination date: 2018-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Aitchison
Termination date: 2018-12-14
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Donna Louisa Laverty
Appointment date: 2018-09-28
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrie Andrew Cunningham
Appointment date: 2018-09-28
Documents
Notification of a person with significant control
Date: 28 Sep 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nonghyup Bank Co. Ltd in Its Capacity as Trustee of Kim Private Placement London Core Office Real Estate Investment Trust
Notification date: 2018-06-22
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 23 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mitsui Fudosan (U.K.) Ltd.
Cessation date: 2018-06-23
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shunsuke Sone
Termination date: 2018-06-22
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eiichiro Onozawa
Termination date: 2018-06-22
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sang Eun Yi
Appointment date: 2018-06-22
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-18
Old address: 7th Floor Berger House 38 Berkeley Square London W1J 5AE
New address: 160 Kemp House City Road London EC1V 2NX
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Aitchison
Appointment date: 2018-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 22 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078673420002
Charge creation date: 2018-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078673420001
Charge creation date: 2018-06-22
Documents
Accounts with accounts type full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 07 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Takahashi
Termination date: 2018-04-01
Documents
Appoint person director company with name date
Date: 07 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shunsuke Sone
Appointment date: 2018-04-01
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 08 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-08
Officer name: Mr Eiichiro Onozawa
Documents
Accounts with accounts type full
Date: 19 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 02 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takayuki Fukui
Termination date: 2017-04-01
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Move registers to sail company with new address
Date: 27 Aug 2016
Category: Address
Type: AD03
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Change person director company with change date
Date: 19 Jun 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-18
Officer name: Mr Takeshi Takahashi
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takeshi Takahashi
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hideto Yamada
Termination date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Change person director company with change date
Date: 15 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-03
Officer name: Mr Takayuki Fukui
Documents
Accounts with accounts type full
Date: 14 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eiichiro Onozawa
Appointment date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Termination director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Makoto Fukui
Documents
Accounts with accounts type full
Date: 07 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type full
Date: 23 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Change person director company with change date
Date: 05 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Mr Takayuki Fukui
Documents
Move registers to sail company
Date: 05 Dec 2012
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takayuki Fukui
Documents
Accounts with accounts type full
Date: 23 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2011-12-31
Documents
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