UKBizDB.co.uk

STORMHARBOUR SECURITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stormharbour Securities Uk Limited. The company was founded 15 years ago and was given the registration number 06841751. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:STORMHARBOUR SECURITIES UK LIMITED
Company Number:06841751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6 Grosvenor Street, London, England, W1K 4PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director10 March 2009Active
233, High Holborn, London, United Kingdom, WC1V 7DN

Director02 September 2013Active
3rd Floor, 10 Old Burlington Street, Mayfair, London, W1S 3AG

Director26 April 2010Active
3rd Floor, 10 Old Burlington Street, Mayfair, London, W1S 3AG

Director26 April 2010Active

People with Significant Control

Mr Antonio Manuel De Freitas Cacorino Dias
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Portuguese
Address:45, Gresham Street, London, EC2V 7BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Insolvency

Liquidation in administration progress report.

Download
2024-01-12Insolvency

Liquidation in administration extension of period.

Download
2023-09-18Insolvency

Liquidation in administration progress report.

Download
2023-08-03Insolvency

Liquidation in administration result creditors meeting.

Download
2023-04-04Insolvency

Liquidation in administration proposals.

Download
2023-02-24Address

Change registered office address company with date old address new address.

Download
2023-02-24Insolvency

Liquidation in administration appointment of administrator.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-08-10Accounts

Accounts with accounts type group.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-04-19Address

Change registered office address company with date old address new address.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type group.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type group.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-08-13Officers

Change person director company with change date.

Download
2019-08-12Address

Change registered office address company with date old address new address.

Download
2019-06-20Capital

Capital allotment shares.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.