co
Corporate
Observer
Homepage
Data
Great Britain
Company
LARKBAY LIMITED

LARKBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLARKBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARKBAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LARKBAY LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARKBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for LARKBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Christina Moseley Snow as a director on Mar 28, 2022

    		1 pagesTM01

    Termination of appointment of Prime Secretaries Limited as a secretary on Mar 28, 2022

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Prime Secretaries Limited on Dec 31, 2020

    		2 pagesCH04

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Michael Hermann Carl Scottman as a person with significant control on Apr 03, 2020

    		2 pagesPSC04

    Notification of Helder Duarte Sebastiao as a person with significant control on Apr 03, 2020

    		2 pagesPSC01

    Notification of Michael Hermann Carl Scottman as a person with significant control on Apr 03, 2020

    		2 pagesPSC01

    Cessation of Prime Nominees Limited as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Director's details changed for Mrs Christina Moseley Snow on Sep 01, 2019

    		2 pagesCH01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Christina Moseley Snow as a director on Jan 25, 2019

    		2 pagesAP01

    Termination of appointment of Prime Management Limited as a director on Jan 25, 2019

    		1 pagesTM01

    Termination of appointment of Jenssen Ellul as a director on Jan 25, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Notification of Prime Nominees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Prime Management Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 05, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of LARKBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    PRIME SECRETARIES LIMITED
    Giro's Passage
    Gibraltar
    13/15
    Gibraltar
    		Secretary
    Giro's Passage
    Gibraltar
    13/15
    Gibraltar
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGIBRALTAR
    Registration Number43301
    		82889940002
    ELLUL, Jenssen
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    		Director
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    		GibraltarBritishCompany Executive114725830001
    GRAVETT, Alan David
    332 Watergardens
    FOREIGN Gibraltar
    		Director
    332 Watergardens
    FOREIGN Gibraltar
    		GibraltarGibraltarianCompany Executive148669330001
    MOSELEY SNOW, Christina
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    		Director
    4 Giro's Passage
    Gibraltar
    Suite 4
    Gibraltar
    		United StatesAmericanCompany Director254376970001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    PRIME MANAGEMENT LIMITED
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    		Director
    Giro's Passage
    FOREIGN Gibraltar
    13/15
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number27281
    		82889790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARKBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hermann Carl Sottman
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Apr 03, 2020
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Helder Duarte Sebastiao
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Apr 03, 2020
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Prime Nominees Limited
    13/15 Giros Passage
    Gibraltar
    13/15
    Gibraltar
    		Apr 06, 2016
    13/15 Giros Passage
    Gibraltar
    13/15
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar Register Of Companies
    Registration Number11931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prime Management Limited
    13/15 Giros Passage
    GX111AA Gibraltar
    13/15 Giros Passage
    Gibraltar
    Gibraltar
    		Apr 06, 2016
    13/15 Giros Passage
    GX111AA Gibraltar
    13/15 Giros Passage
    Gibraltar
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar Register Of Companies
    Registration Number27281
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0