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Longitude Holding Iv Limited
Longitude Holding Iv Limited is a dissolved company incorporated on 4 February 2019 with the registered office located in London, City of London. Longitude Holding Iv Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11804806
Private limited company
Age
6 years
Incorporated
4 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Longitude Holding Iv Limited
Contact
Update Details
Address
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Same address since
incorporation
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Eva Monica Kalawski
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
Ian Michael Stuart Downie
Director • Executive • British • Lives in UK • Born in Jan 1949
Longitude Holding Iii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Quill Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Qiq Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Awaze Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Compass Ii Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Compass Iii Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
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Financials
Longitude Holding Iv Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Accounting Period Shortened
5 Years Ago on 7 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 24 Sep 2019
Incorporated
6 Years Ago on 4 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
Current accounting period shortened from 28 February 2020 to 31 December 2019
Submitted on 7 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 24 Sep 2019
Statement of capital following an allotment of shares on 4 March 2019
Submitted on 21 May 2019
Statement by Directors
Submitted on 30 Apr 2019
Statement of capital on 30 April 2019
Submitted on 30 Apr 2019
Solvency Statement dated 30/04/19
Submitted on 30 Apr 2019
Resolutions
Submitted on 30 Apr 2019
Resolutions
Submitted on 27 Apr 2019
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Repayment History
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