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LONG HARBOUR (CASPIAN) LIMITED

LONG HARBOUR (CASPIAN) LIMITED

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

    • Overview

    Company NameLONG HARBOUR (CASPIAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08399827
    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 LONG HARBOUR (CASPIAN) LIMITED?

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

    Where is LONG HARBOUR (CASPIAN) LIMITED located?

    Registered Office Address
    One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG HARBOUR (CASPIAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LONG HARBOUR (CASPIAN) 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

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		4 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Director's details changed for Mr William Waldorf Astor on Oct 01, 2016

    		2 pagesCH01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for The Honourable William Waldorf Astor on Sep 14, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Director's details changed for Mr James Stacy Aumonier on Nov 24, 2015

    		2 pagesCH01

    Director's details changed for Mr James Stacy Aumonier on Sep 14, 2015

    		3 pagesCH01

    Director's details changed for Mr James Stacy Aumonier on Sep 14, 2015

    		3 pagesCH01

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Director's details changed for Mr James Stacy Aumonier on May 12, 2014

    		3 pagesCH01

    Director's details changed for The Honorable William Waldorf Astor on May 12, 2014

    		3 pagesCH01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    		3 pagesAA01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary

    		3 pagesAP04

    Director's details changed for Mr James Stacy Aumonier on Mar 21, 2013

    		3 pagesCH01

    Director's details changed for The Honourable William Waldorf Astor on Mar 21, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of LONG HARBOUR (CASPIAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    United Kingdom
    		Secretary
    New Change
    EC4M 9AF London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02540309
    		48725320001
    ASTOR, William Waldorf, The Honourable
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    England
    		EnglandBritishNone149873260003
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    		United KingdomBritishNone141686210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG HARBOUR (CASPIAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Harbour Limited
    New Change
    EC4M 9AF London
    One
    England
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06905581
    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.
    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