LONG HILL CAPITAL LTD
Overview
| Company Name | LONG HILL CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10095869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONG HILL CAPITAL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONG HILL CAPITAL LTD located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONG HILL CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LONG HILL CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Keith Graeme Edelman as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Graeme Edelman as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2017
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Eugene Tablis as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Eugene Tablis as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Petre Richard Daniel Norton as a director on Aug 22, 2017 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LONG HILL CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| NORTON, Petre Richard Daniel | Director | 29 Farm Street W1J 5RL London C/O Bergen Capital (Uk) Limited United Kingdom | England | British | 207969820001 | |||||||||
| EDELMAN, Keith Graeme | Director | 29 Farm Street W1J 5RL London C/O Bergen Capital (Uk) Limited United Kingdom | England | British | 34519430003 | |||||||||
| TABLIS, Eugene | Director | Ny 10018 New York 1450 Broadway Usa | Usa | American | 206630300001 |
Who are the persons with significant control of LONG HILL CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eugene Tablis | Apr 06, 2016 | 36th Floor 10018 New York 1450 Broadway New York Usa | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONG HILL CAPITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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