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Company Information for

LONGBRASS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
03956150
Private Limited Company
Liquidation

Company Overview

About Longbrass Ltd
LONGBRASS LIMITED was founded on 2000-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Longbrass Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONGBRASS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N17
 
Filing Information
Company Number 03956150
Company ID Number 03956150
Date formed 2000-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
Last Datalog update: 2020-07-05 21:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGBRASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of LONGBRASS LIMITED

Current Directors
Officer Role Date Appointed
THEODOSSIS VASSILIOU
 Company Secretary 2012-06-12
ANDREAS MAVROMATIS
 Director 2000-05-10
GEORGINA PAPAPETROU
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEMA CONSULTANTS LIMITED
 Company Secretary 2000-05-10 2010-03-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-24 2000-05-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-24 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS MAVROMATIS F.T. PETRA LIMITED Director 2015-10-05 CURRENT 2003-10-30 Dissolved 2017-04-25
ANDREAS MAVROMATIS PAXSTONE LIMITED Director 2002-10-30 CURRENT 2002-03-11 Active
GEORGINA PAPAPETROU FANTASY SPORTS INTERACTIVE LIMITED Director 2018-05-01 CURRENT 2016-03-16 Active
GEORGINA PAPAPETROU ENVITA ENVIRONMENT TECHNOLOGIES LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
GEORGINA PAPAPETROU G GROUP OF COMPANIES LIMITED Director 2017-09-25 CURRENT 2014-12-17 Active - Proposal to Strike off
GEORGINA PAPAPETROU TRENTCHART LIMITED Director 2017-09-25 CURRENT 2015-06-15 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTRO ADVISORY LIMITED Director 2017-09-25 CURRENT 2015-01-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU UK EVENT MAKING LIMITED Director 2017-09-25 CURRENT 2014-12-01 Active - Proposal to Strike off
GEORGINA PAPAPETROU SQUAREFOOT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEORGINA PAPAPETROU KTM HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
GEORGINA PAPAPETROU NESANA INVESTMENTS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU MROCK LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
GEORGINA PAPAPETROU V12 (UK) LTD Director 2017-01-01 CURRENT 2014-12-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU GRAND ISLAND LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
GEORGINA PAPAPETROU MIMA INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGINA PAPAPETROU MOLACRUCE LIMITED Director 2016-08-29 CURRENT 2014-05-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTREA PHARMA LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
GEORGINA PAPAPETROU STARMEX TRADING LIMITED Director 2015-04-10 CURRENT 2013-10-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU BAYGATE LIMITED Director 2015-01-20 CURRENT 2012-12-12 Active
GEORGINA PAPAPETROU MOSTON PROPERTIES LIMITED Director 2014-07-30 CURRENT 1999-08-20 Active
GEORGINA PAPAPETROU RES ORGANICS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GEORGINA PAPAPETROU BRANCO TRADING AND CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-10-04
GEORGINA PAPAPETROU HOTMAN SOFTWARE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEORGINA PAPAPETROU AGRI ELEMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-01-02
GEORGINA PAPAPETROU BCP ENERGY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GEORGINA PAPAPETROU NETREX SYSTEMS LIMITED Director 2013-11-14 CURRENT 2013-03-01 Dissolved 2018-06-05
GEORGINA PAPAPETROU EXPRESS CLEANING (UK) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
GEORGINA PAPAPETROU LIVANOS A. BUSINESS CONSULTANTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-05-03
GEORGINA PAPAPETROU BIOSAR ENERGY (UK) LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GEORGINA PAPAPETROU BLACK & WHITE ANGELS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
GEORGINA PAPAPETROU VIA FILM (UK) LIMITED Director 2013-03-04 CURRENT 2001-02-05 Active
GEORGINA PAPAPETROU TEXMILL DEVELOPMENTS LIMITED Director 2012-12-28 CURRENT 2012-08-13 Dissolved 2016-10-04
GEORGINA PAPAPETROU WELLMANN TRADE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU NEXBRIDGE ENGINEERING LIMITED Director 2012-05-22 CURRENT 2012-01-13 Active
GEORGINA PAPAPETROU DONAMO ENTERPRISES LTD Director 2012-05-18 CURRENT 2007-02-06 Dissolved 2013-09-24
GEORGINA PAPAPETROU GODMILLE SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2018-03-20
GEORGINA PAPAPETROU CROWNBRIDGE CAPITAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU OASIS SYSTEMS LIMITED Director 2011-11-04 CURRENT 2011-08-12 Dissolved 2017-10-10
GEORGINA PAPAPETROU PUSHKAR PRODUCTIONS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GEORGINA PAPAPETROU DELPHI VENTURES LIMITED Director 2011-09-07 CURRENT 2011-08-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU DENVER ACQUISITIONS LIMITED Director 2011-07-15 CURRENT 1996-08-23 Dissolved 2016-10-04
GEORGINA PAPAPETROU BALTIACHEMI TRADING LIMITED Director 2011-06-23 CURRENT 2006-10-30 Dissolved 2016-12-13
GEORGINA PAPAPETROU CROSSBAY TRADING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU PCP EXPORT SERVICES LTD Director 2011-03-01 CURRENT 2003-02-19 Dissolved 2014-02-04
GEORGINA PAPAPETROU BERWICK & DEAN LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ELEXON SYSTEMS LIMITED Director 2010-12-09 CURRENT 2010-07-09 Active - Proposal to Strike off
GEORGINA PAPAPETROU NEW FINANCIAL RESOURCES LIMITED Director 2010-06-01 CURRENT 2010-03-29 Dissolved 2016-10-04
GEORGINA PAPAPETROU NOVOSCOPE LIMITED Director 2010-05-14 CURRENT 2010-04-26 Active
GEORGINA PAPAPETROU GREEK STREET FILMS LTD Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off
GEORGINA PAPAPETROU ENESCO TECHNOLOGIES LIMITED Director 2008-07-01 CURRENT 2008-02-18 Dissolved 2018-07-31
GEORGINA PAPAPETROU PCP MANAGEMENT SERVICES LTD Director 2007-10-01 CURRENT 2001-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 393 Lordship Lane London N17 6AE
2019-06-10LIQ01Voluntary liquidation declaration of solvency
2019-06-10600Appointment of a voluntary liquidator
2019-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-22
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10AP01DIRECTOR APPOINTED MR DMITRY OKRUZHNOV
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAVROMATIS
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY OKRUZHNOV
2018-09-11PSC07CESSATION OF DIMITRI DE FARIA ECASTRO AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10TM02Termination of appointment of Theodossis Vassiliou on 2018-09-03
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-01-17DISS40Compulsory strike-off action has been discontinued
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0116/09/14 ANNUAL RETURN FULL LIST
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR. THEODOSIS VASSILIOU on 2013-09-17
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0124/03/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AP03Appointment of Mr. Theodosis Vassiliou as company secretary
2012-06-12AP01DIRECTOR APPOINTED MRS. GEORGINA PAPAPETROU
2012-04-06AR0124/03/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AR0124/03/11 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0124/03/10 FULL LIST
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY DEMA CONSULTANTS LIMITED
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2008-09-22288cSECRETARY'S CHANGE OF PARTICULARS / DEMA CONSULTANTS LIMITED / 24/03/2008
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2006-03-31363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-22363aRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-09363aRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS; AMEND
2003-06-02363aRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-05-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-02-14363aRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 393 LORDSHIP LANE LONDON N17 6AE
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-28363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-06288bSECRETARY RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288aNEW DIRECTOR APPOINTED
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LONGBRASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-31
Notices to2019-05-31
Resolution2019-05-31
Fines / Sanctions
No fines or sanctions have been issued against LONGBRASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGBRASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due After One Year 2012-01-01 £ 5,152,581
Creditors Due Within One Year 2012-01-01 £ 5,748,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGBRASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 4,667,098
Current Assets 2012-01-01 £ 11,548,894
Debtors 2012-01-01 £ 6,881,796
Fixed Assets 2012-01-01 £ 1,470
Shareholder Funds 2012-01-01 £ 649,344
Tangible Fixed Assets 2012-01-01 £ 1,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGBRASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGBRASS LIMITED
Trademarks
We have not found any records of LONGBRASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGBRASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as LONGBRASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGBRASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLONGBRASS LIMITEDEvent Date2019-05-31
 
Initiating party Event TypeNotices to
Defending partyLONGBRASS LIMITEDEvent Date2019-05-31
 
Initiating party Event TypeResolution
Defending partyLONGBRASS LIMITEDEvent Date2019-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGBRASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGBRASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 3NA