LONG ISLAND INTERNATIONAL LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028798

Incorporation date

19/12/2008

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/01/2009)

21/08/2015

Closure of UK establishment(s) BR010327 and overseas company FC028798 on 2015-08-10

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17/12/2014

Full accounts made up to 2013-12-31

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31/07/2014

Details changed for an overseas company - Ic Change 16/06/14

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23/12/2013

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

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23/12/2013

Termination of appointment of Armando Lamagna as a director

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22/07/2013

Full accounts made up to 2012-12-31

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010327 on 2011-08-16

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2011-08-16

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04/04/2013

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

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04/04/2013

Termination of appointment of Carmina Cortes Argote as a director

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12/09/2012

Full accounts made up to 2011-12-31

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03/08/2012

Appointment of a director

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03/08/2012

Appointment of Armando Lamagna as a person authorised to represent UK establishment BR010327 on 2012-07-05.

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21/02/2012

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

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21/02/2012

Termination of appointment of Jasper Hanebuth as a director

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30/06/2011

Full accounts made up to 2010-12-31

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19/04/2011

Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010327 on 2010-12-13.

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19/04/2011

Appointment of a director

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16/02/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010327 Person Authorised to Represent terminated 03/09/2010 gourang agrawal

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16/02/2011

Termination of appointment of Gourang Agrawal as a director

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31/01/2011

Full accounts made up to 2009-12-31

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28/07/2010

Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR010327 on 2010-03-26.

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28/07/2010

Appointment of a director

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10/04/2010

Full accounts made up to 2008-12-31

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18/02/2010

Appointment of Gourang Agwaral as a person authorised to represent UK establishment BR010327 on 2009-07-20.

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18/02/2010

Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR010327 on 2009-08-25.

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18/02/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR010327 Person Authorised to Represent terminated 25/08/2009 john philip austin

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18/02/2010

Termination of appointment of John Austin as a director

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18/02/2010

Appointment of a director

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18/02/2010

Appointment of a director

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11/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010327 on 2009-10-01.

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11/08/2009

Appointment terminated director adam janisch

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11/08/2009

Transaction BR6- BR010327 person authorised to represent terminated 10/07/2009 adam nicholas janisch

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11/07/2009

Transaction BR6- BR010327 person authorised to represent appointed 15/05/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP

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11/07/2009

Director appointed gavin john simpson

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16/06/2009

Transaction BR6- BR010327 person authorised to represent terminated 01/05/2009 simon stuart haworth

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16/06/2009

Appointment terminated director simon haworth

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26/03/2009

Particulars of a mortgage or charge / charge no: 1

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23/01/2009

BR1-par BR010327 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\

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23/01/2009

BR1-par BR010327 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\

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23/01/2009

BR010327 registered

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23/01/2009

BR1-par BR010327 pr appointed\janisch\adam nicholas\1\churchill place\london\E14 5HP\

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23/01/2009

BR1-par BR010327 pr appointed\brand\nicholas richard\1\churchill place\london\E14 5HP\

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23/01/2009

BR1-par BR010327 pr appointed\austin\john philip\1\churchill place\london\E14 5HP\

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23/01/2009

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamagna, Armando	Director	05/07/2012 - 01/10/2013	2
Haworth, Simon Stuart	Director	23/01/2009 - 01/05/2009	30
Austin, John Philip	Director	23/01/2009 - 25/08/2009	5
Cortes Argote, Carmina	Director	13/12/2010 - 18/03/2013	13
Ferrier, James Campbell	Director	25/09/2009 - Present	34

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

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No. of employees:

Description

About LONG ISLAND INTERNATIONAL LIMITED

LONG ISLAND INTERNATIONAL LIMITED is an(a) Converted / Closed company incorporated on 19/12/2008 with the registered office located at 309, Ugland House, Grand Cayman, Ky1 1104. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONG ISLAND INTERNATIONAL LIMITED?

LONG ISLAND INTERNATIONAL LIMITED is currently Converted / Closed. It was registered on 19/12/2008 and dissolved on 21/08/2015.

Where is LONG ISLAND INTERNATIONAL LIMITED located?

LONG ISLAND INTERNATIONAL LIMITED is registered at 309, Ugland House, Grand Cayman, Ky1 1104.

What is the latest filing for LONG ISLAND INTERNATIONAL LIMITED?

The latest filing was on 21/08/2015: Closure of UK establishment(s) BR010327 and overseas company FC028798 on 2015-08-10.