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Company Information for

LONGLOCAP LIMITED

LONDON, ENGLAND, E14,
Company Registration Number
08260035
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Longlocap Ltd
LONGLOCAP LIMITED was founded on 2012-10-18 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
LONGLOCAP LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
LONDON GLOBAL CAPITAL PARTNERS LIMITED20/02/2016
Filing Information
Company Number 08260035
Date formed 2012-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 04:39:11
Primary Source:Companies House
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Company Officers of LONGLOCAP LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD AUBERY
 Director 2012-10-18
CHARLES ANTHONY WOIDE GODFREY
 Director 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD AUBERY GN2 LIMITED Director 2017-09-05 CURRENT 2011-10-07 Active
PAUL RICHARD AUBERY LONDON GLOBAL REAL ESTATE ADVISORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
PAUL RICHARD AUBERY LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
PAUL RICHARD AUBERY LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-04-08
PAUL RICHARD AUBERY LONDON GLOBAL CAPITAL PARTNERS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
PAUL RICHARD AUBERY W1 (FREEHOLD) NO.5 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2016-04-21
CHARLES ANTHONY WOIDE GODFREY LONDON GLOBAL REAL ESTATE ADVISORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
CHARLES ANTHONY WOIDE GODFREY LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
CHARLES ANTHONY WOIDE GODFREY LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-04-08
CHARLES ANTHONY WOIDE GODFREY W1 (FREEHOLD) NO.5 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2016-04-21
CHARLES ANTHONY WOIDE GODFREY GN2 LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
CHARLES ANTHONY WOIDE GODFREY CATOR BLACKATON FARMING LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2016-02-20RES15CHANGE OF NAME 02/02/2016
2016-02-20CERTNMCOMPANY NAME CHANGED LONDON GLOBAL CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 20/02/16
2016-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0118/10/15 FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/05/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD AUBERY / 01/05/2015
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0118/10/14 FULL LIST
2013-12-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-16AR0118/10/13 FULL LIST
2013-05-14AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM
2012-11-14AP01DIRECTOR APPOINTED CHARLES ANTHONY WOIDE GODFREY
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LONGLOCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-02
Appointment of Liquidators2016-03-02
Notices to Creditors2016-03-02
Resolutions for Winding-up2016-03-02
Fines / Sanctions
No fines or sanctions have been issued against LONGLOCAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGLOCAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 LONGLOCAP LIMITED

Intangible Assets
Patents
We have not found any records of LONGLOCAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGLOCAP LIMITED
Trademarks
We have not found any records of LONGLOCAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGLOCAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LONGLOCAP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGLOCAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLONGLOCAP LIMITEDEvent Date2016-02-25
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyLONGLOCAP LIMITEDEvent Date2016-02-25
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 25 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONGLOCAP LIMITEDEvent Date2016-02-25
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 25 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Paul Aubery , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyLONGLOCAP LIMITEDEvent Date2016-02-25
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 12 April 2017 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12 noon on the business day before the meeting. Date of Appointment: 25 February 2016 Further details contact: David Young, Email: info@geoffreymartin.co.uk Tel: 020 7495 1100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGLOCAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGLOCAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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