Company Information for LONGBOAT INVESTMENTS LIMITED
27 STEVENAGE ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NN,
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Company Registration Number
06392060
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LONGBOAT INVESTMENTS LIMITED | ||
Legal Registered Office | ||
27 STEVENAGE ROAD KNEBWORTH HERTFORDSHIRE SG3 6NN Other companies in SG3 | ||
Previous Names | ||
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Company Number | 06392060 | |
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Company ID Number | 06392060 | |
Date formed | 2007-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-15 14:04:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONGBOAT INVESTMENTS AND CONSULTANTS LIMITED | 104, MOREHAMPTON ROAD, DONNYBROOK, DUBLIN 4. | Dissolved | Company formed on the 1988-03-08 | |
LONGBOAT INVESTMENTS PTY. LIMITED | NSW 2000 | Active | Company formed on the 1993-11-16 | |
LONGBOAT INVESTMENTS, LLC | 3816 STANFORD AVE DALLAS TX 75225 | Active | Company formed on the 2004-10-14 | |
LONGBOAT INVESTMENTS LLC | Delaware | Unknown | ||
LONGBOAT INVESTMENTS 8 LLC | Delaware | Unknown | ||
LONGBOAT INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MADHLOOM |
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SUSAN ROSEMARY MADHLOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CHARLES SCANNELL |
Director | ||
SUSAN ROSEMARY MADHLOOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK CCTV SYSTEMS LIMITED | Director | 2016-12-01 | CURRENT | 2005-04-15 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM Redwood House, Deards End Lane Knebworth Hertfordshire SG3 6NL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MADHLOOM | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ROSEMARY MADHLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES SCANNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC07 | CESSATION OF GEOFFREY CHARLES SCANNELL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP03 | Appointment of Ms Susan Madhloom as company secretary on 2016-04-01 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MADHLOOM | |
RES15 | CHANGE OF NAME 19/06/2013 | |
CERTNM | Company name changed imaginon LTD\certificate issued on 19/06/13 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES SCANNELL / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGBOAT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LONGBOAT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |