LONGMINT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03732611

Incorporation date

14/03/1999

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1999)

29/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2014

Notice of final account prior to dissolution

View PDF (10 pages)

01/07/2013

Registered office address changed from C/O C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 2013-07-02

View PDF (1 pages)

12/05/2013

Insolvency filing

View PDF (15 pages)

29/04/2013

Appointment of a liquidator

View PDF (14 pages)

29/04/2013

Order of court to wind up

View PDF (0 pages)

29/04/2013

Insolvency court order

View PDF (13 pages)

04/03/2013

Insolvency filing

View PDF (13 pages)

29/01/2012

Appointment of a liquidator

View PDF (1 pages)

17/01/2012

Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2012-01-18

View PDF (2 pages)

20/12/2011

Order of court to wind up

View PDF (3 pages)

12/10/2011

Auditor's resignation

View PDF (1 pages)

25/07/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

29/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

29/04/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

25/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

21/07/2010

Amended group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

29/06/2010

Group of companies' accounts made up to 2009-04-30

View PDF (30 pages)

04/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for Lucy Cummings on 2009-12-01

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Neil Graham Bellis on 2009-12-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Mrs Juliet Mary Susan Bellis on 2009-12-01

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP

View PDF (1 pages)

17/06/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

02/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (32 pages)

01/02/2009

Return made up to 15/03/08; full list of members

View PDF (6 pages)

08/10/2008

Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

13/07/2008

Auditor's resignation

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (28 pages)

04/10/2007

Return made up to 15/03/07; full list of members; amend

View PDF (10 pages)

18/04/2007

Return made up to 15/03/07; full list of members

View PDF (10 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

Return made up to 15/03/06; full list of members

View PDF (10 pages)

11/01/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

20/07/2005

Certificate of change of name

View PDF (2 pages)

09/05/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

21/03/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

01/06/2004

Return made up to 15/03/04; full list of members

View PDF (10 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84/88 church road london SE19 2EZ

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (11 pages)

02/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

28/07/2002

Ad 01/07/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

30/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

21/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

29/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

02/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Incorporation

View PDF (17 pages)

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Group

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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
NOMINEE DIRECTORS LTD	Nominee Director	15/03/1999 - 15/03/1999	1143
Bellis, Neil Graham	Secretary	15/03/1999 - 15/10/2001	5
Bellis, Juliet Mary Susan	Secretary	13/10/2001 - Present	97
Bellis, Neil Graham	Director	15/03/1999 - Present	61
NOMINEE SECRETARIES LTD	Nominee Secretary	15/03/1999 - 15/03/1999	1396

Persons with Significant Control

No PSC data available.

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Description

About LONGMINT GROUP LIMITED

LONGMINT GROUP LIMITED is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. 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 LONGMINT GROUP LIMITED?

LONGMINT GROUP LIMITED is currently Dissolved. It was registered on 14/03/1999 and dissolved on 29/07/2014.

Where is LONGMINT GROUP LIMITED located?

LONGMINT GROUP LIMITED is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does LONGMINT GROUP LIMITED do?

LONGMINT GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONGMINT GROUP LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.