LATHAM WASTE MANAGEMENT LIMITED

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LATHAM WASTE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06729786

Incorporation date

21/10/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton BN1 1NHCopy
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Latest events (Record since 21/10/2008)
dot icon10/09/2018
Final Gazette dissolved following liquidation
dot icon10/06/2018
Return of final meeting in a members' voluntary winding up
dot icon17/07/2017
Liquidators' statement of receipts and payments to 2017-05-10
dot icon06/06/2016
Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 2016-06-07
dot icon01/06/2016
Declaration of solvency
dot icon01/06/2016
Appointment of a voluntary liquidator
dot icon01/06/2016
Resolutions
dot icon04/05/2016
Satisfaction of charge 1 in full
dot icon04/05/2016
Satisfaction of charge 2 in full
dot icon04/05/2016
Satisfaction of charge 3 in full
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon28/03/2016
Previous accounting period extended from 2015-06-30 to 2015-07-31
dot icon12/11/2015
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA on 2015-11-13
dot icon21/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon22/01/2013
Director's details changed for Mr Stephen Geoffrey Latham on 2013-01-07
dot icon29/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/01/2012
Director's details changed for Mr Toby Stephen Latham on 2012-01-17
dot icon22/01/2012
Secretary's details changed for Mr Toby Stephen Latham on 2012-01-17
dot icon04/12/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon20/11/2011
Capitals not rolled up
dot icon25/04/2011
Director's details changed for Mr Stephen Geoffrey Latham on 2010-08-12
dot icon20/04/2011
Director's details changed for Mr Toby Stephen Latham on 2011-04-19
dot icon20/04/2011
Secretary's details changed for Mr Toby Stephen Latham on 2011-04-19
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon18/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/04/2010
Previous accounting period shortened from 2009-10-31 to 2009-06-30
dot icon02/12/2009
Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 2009-12-03
dot icon17/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mr Stephen Geoffrey Latham on 2009-09-07
dot icon15/10/2009
Director's details changed for Mr Toby Stephen Latham on 2009-09-07
dot icon19/04/2009
Director appointed toby stephen latham
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon14/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon12/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon21/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latham, Stephen Geoffrey
Director
22/10/2008 - Present
10
Latham, Toby Stephen
Director
23/10/2008 - Present
13
Latham, Toby Stephen
Secretary
22/10/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LATHAM WASTE MANAGEMENT LIMITED

LATHAM WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/10/2008 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. 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 LATHAM WASTE MANAGEMENT LIMITED?

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LATHAM WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/10/2008 and dissolved on 10/09/2018.

Where is LATHAM WASTE MANAGEMENT LIMITED located?

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LATHAM WASTE MANAGEMENT LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does LATHAM WASTE MANAGEMENT LIMITED do?

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LATHAM WASTE MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LATHAM WASTE MANAGEMENT LIMITED?

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The latest filing was on 10/09/2018: Final Gazette dissolved following liquidation.