ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stormharbour Investments UK LLP

Stormharbour Investments UK LLP is a dissolved company incorporated on 15 December 2010 with the registered office located in London, Greater London. Stormharbour Investments UK LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
OC360299
Limited liability partnership
Age
14 years
Incorporated 15 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
233 High Holborn
London
WC1V 7DN
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ England
Telephone
02072929820
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
PSC • Portuguese • Lives in Portugal • Born in Jul 1965
British • Lives in UK • Born in Dec 1962
British • Lives in UK • Born in Jan 1976
Lives in Spain • Born in Dec 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stormharbour Securities UK Limited
Mr Antonio Manuel De Freitas Cacorino Dias is a mutual person.
Dissolved
Stormharbour Alternative Investments LLP
Mr Antonio Manuel De Freitas Cacorino Dias is a mutual person.
Dissolved
Stormharbour Securities LLP
Mr Antonio Manuel De Freitas Cacorino Dias is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.55M
Decreased by £774.74K (-33%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£85K
Decreased by £30K (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£85K
Decreased by £30K (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 4 Jul 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Nicoletta Zappatini Resigned
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Georgios Kofinakos Resigned
3 Years Ago on 31 Jul 2022
Marcos Chazan Resigned
3 Years Ago on 30 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Alexis Roussel Resigned
3 Years Ago on 19 Feb 2022
Get Credit Report
Discover Stormharbour Investments UK LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Nicoletta Zappatini as a member on 9 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Full accounts made up to 31 March 2021
Submitted on 30 Sep 2022
Termination of appointment of Marcos Chazan as a member on 30 June 2022
Submitted on 1 Sep 2022
Termination of appointment of Georgios Kofinakos as a member on 31 July 2022
Submitted on 1 Sep 2022
Termination of appointment of Alexis Roussel as a member on 19 February 2022
Submitted on 31 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year