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STORMHARBOUR SECURITIES UK LIMITED

STORMHARBOUR SECURITIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSTORMHARBOUR SECURITIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06841751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STORMHARBOUR SECURITIES UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is STORMHARBOUR SECURITIES UK LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORMHARBOUR SECURITIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for STORMHARBOUR SECURITIES UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2022

    What are the latest filings for STORMHARBOUR SECURITIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		28 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		36 pagesAM03

    Registered office address changed from 233 High Holborn London WC1V 7DN United Kingdom to 45 Gresham Street London EC2V 7BG on Feb 24, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Termination of appointment of Richard David Atkinson as a director on Aug 15, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on Mar 25, 2022

    		2 pagesCH01

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 233 High Holborn London WC1V 7DN on Apr 19, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on Feb 20, 2020

    		2 pagesCH01

    Change of details for Mr Antonio Manuel De Freitas Cacorino Dias as a person with significant control on Feb 20, 2020

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on Aug 01, 2019

    		2 pagesCH01

    Change of details for Mr Antonio Manuel De Freitas Cacorino Dias as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on Aug 12, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of STORMHARBOUR SECURITIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FREITAS CACORINO DIAS, Antonio Manuel
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		PortugalPortuguese136845360009
    ATKINSON, Richard David
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    		Director
    High Holborn
    WC1V 7DN London
    233
    United Kingdom
    		United KingdomBritish185439150001
    KEELEY, Terence Luke Francis
    10 Old Burlington Street
    Mayfair
    W1S 3AG London
    3rd Floor
    		Director
    10 Old Burlington Street
    Mayfair
    W1S 3AG London
    3rd Floor
    		EnglandIrish151523060001
    SUSSMAN, Michael Joseph
    10 Old Burlington Street
    Mayfair
    W1S 3AG London
    3rd Floor
    		Director
    10 Old Burlington Street
    Mayfair
    W1S 3AG London
    3rd Floor
    		United StatesAmerican147905890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORMHARBOUR SECURITIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Manuel De Freitas Cacorino Dias
    Gresham Street
    EC2V 7BG London
    45
    		Apr 06, 2016
    Gresham Street
    EC2V 7BG London
    45
    		No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STORMHARBOUR SECURITIES UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Jun 26, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does STORMHARBOUR SECURITIES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2023Administration started
    Feb 11, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Henry Anthony Shinners
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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