LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED

LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED

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

    Company NameLONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05236428
    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 LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED located?

    Registered Office Address
    Alton House
    66-68 High Street
    HA6 1BL Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGFORD SECURITIES & EQUITIES (NEW VENTURE) LIMITEDSep 20, 2004Sep 20, 2004

    What are the latest accounts for LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Termination of appointment of Jenny Elizabeth Hunt as a director on Feb 03, 2016

    1 pagesTM01

    Termination of appointment of Eileen Murphy as a secretary on Feb 03, 2016

    1 pagesTM02

    Appointment of Mr Barry Attarzadeh as a director on Feb 03, 2016

    2 pagesAP01

    Certificate of change of name

    Company name changed longford securities & equities (new venture) LIMITED\certificate issued on 04/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2016

    RES15

    Micro company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTARZADEH, Barry
    Abbotsbury Road
    W14 8JF London
    70 Oakwood Court
    London
    England
    Director
    Abbotsbury Road
    W14 8JF London
    70 Oakwood Court
    London
    England
    EnglandCanadian47193030001
    HUNT, Leslie George
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    Secretary
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    British49540010001
    MURPHY, Eileen
    56 Mount Pleasant
    HA4 9HQ South Ruislip
    Middlesex
    Secretary
    56 Mount Pleasant
    HA4 9HQ South Ruislip
    Middlesex
    British117961030001
    HUNT, Jenny Elizabeth
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    Director
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    United KingdomBritish83196130001

    Who are the persons with significant control of LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Attarzadeh
    Abbotsbury Road
    W14 8JF London
    70 Oakwood Court
    London
    England
    Apr 06, 2016
    Abbotsbury Road
    W14 8JF London
    70 Oakwood Court
    London
    England
    No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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