LONG HARBOUR SECURITIES LIMITED

LONG HARBOUR SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONG HARBOUR SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09257753
    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 SECURITIES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is LONG HARBOUR SECURITIES LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for LONG HARBOUR SECURITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONG HARBOUR SECURITIES 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

    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 Nov 24, 2015

    2 pagesCH01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    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

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LONG HARBOUR SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2540309
    48725320001
    ASTOR, William Waldorf, The Honourable
    9th Floor, 55 Bryanston Street
    W1H 7AA London
    Marble Arch Tower
    United Kingdom
    Director
    9th Floor, 55 Bryanston Street
    W1H 7AA London
    Marble Arch Tower
    United Kingdom
    United KingdomBritish149873260002
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United KingdomBritish141686210002

    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