LONG ISLAND INTERNATIONAL LIMITED

Overview

Company Name	LONG ISLAND INTERNATIONAL LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028798
Jurisdiction	United Kingdom
Date of Creation	Dec 19, 2008
Date of Cessation	Aug 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LONG ISLAND INTERNATIONAL LIMITED located?

Registered Office Address	Ugland House Grand Cayman 309 Ky1 1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for LONG ISLAND INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

LONG ISLAND INTERNATIONAL LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC-205352

What are the latest filings for LONG ISLAND INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2015	Closure of UK establishment(s) BR010327 and overseas company FC028798 on Aug 10, 2015	2 pages	OSDS01

Dec 17, 2014	Full accounts made up to Dec 31, 2013	29 pages	AA

Jul 31, 2014	Details changed for an overseas company - Ic Change 16/06/14	4 pages	OSCH02

Dec 23, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010327 Person Authorised to Accept terminated 03/10/2013 armando lamagna	2 pages	OSTM03

Dec 23, 2013	Termination of appointment of Armando Lamagna as a director	2 pages	OSTM01

Jul 22, 2013	Full accounts made up to Dec 31, 2012	27 pages	AA

Jun 05, 2013	Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010327 on Aug 16, 2011	3 pages	OSCH07

Jun 05, 2013	Director's details changed for Mr Nicholas Richard Brand on Aug 16, 2011	3 pages	OSCH03

Apr 04, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010327 Person Authorised to Represent terminated 18/03/2013 carmina cortes argote	2 pages	OSTM03

Apr 04, 2013	Termination of appointment of Carmina Cortes Argote as a director	2 pages	OSTM01

Sep 12, 2012	Full accounts made up to Dec 31, 2011	29 pages	AA

Aug 03, 2012	Appointment of a director	3 pages	OSAP01

Aug 03, 2012	Appointment of Armando Lamagna as a person authorised to represent UK establishment BR010327 on Jul 05, 2012.	3 pages	OSAP05

Feb 21, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR010327 Person Authorised to Represent terminated 15/02/2012 jasper johannes hanebuth	2 pages	OSTM03

Feb 21, 2012	Termination of appointment of Jasper Hanebuth as a director	2 pages	OSTM01

Jun 30, 2011	Full accounts made up to Dec 31, 2010	32 pages	AA

Apr 19, 2011	Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010327 on Dec 13, 2010.	3 pages	OSAP05

Apr 19, 2011	Appointment of a director	3 pages	OSAP01

Feb 16, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010327 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Feb 16, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Jan 31, 2011	Full accounts made up to Dec 31, 2009	39 pages	AA

Jul 28, 2010	Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR010327 on Mar 26, 2010.	3 pages	OSAP05

Jul 28, 2010	Appointment of a director	3 pages	OSAP01

Apr 10, 2010	Full accounts made up to Dec 31, 2008	23 pages	AA

Feb 18, 2010	Appointment of Gourang Agwaral as a person authorised to represent UK establishment BR010327 on Jul 20, 2009.	3 pages	OSAP05

View All Filings

Who are the officers of LONG ISLAND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Jan 23, 2009		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	119856400001
FERRIER, James Campbell Churchill Place E14 5HP London 1	Sep 25, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-7	149089290001
SIMPSON, Gavin John Churchill Place E14 5HP London One England	May 15, 2009		Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	149333050001
AGRAWAL, Gourang Churchill Place E14 5HP London 1	Jul 20, 2009	Sep 03, 2010	Director	Churchill Place E14 5HP London 1	Uk	British	1977-7	106537360001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Jan 23, 2009	Aug 25, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	149087290001
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1 England	Dec 13, 2010	Mar 18, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1975-1	149090730001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1	Mar 26, 2010	Feb 15, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	German	1978-9	138010840001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Jan 23, 2009	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Jan 23, 2009	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
LAMAGNA, Armando Churchill Place E14 5HP London 1 England	Jul 05, 2012	Oct 01, 2013	Director	Churchill Place E14 5HP London 1 England	England	Italian	1973-12	90139780002

View Detailed Information on Officers and People with Significant Control

Does LONG ISLAND INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and charge over account	Created On Mar 13, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right title and interest in or to the account and all securities and/or amounts now or in the future standing to the credit of the account see image for full details.
	Persons Entitled Manchester Securities Corp
	Transactions Mar 26, 2009Registration of a charge (395)

View Detailed Information on Charges

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.
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