LATHE CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

05119139

Incorporation date

04/05/2004

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/08/2012

Auditor's resignation

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2012

Application to strike the company off the register

View PDF (3 pages)

04/07/2012

Statement of capital on 2012-07-05

View PDF (4 pages)

04/07/2012

Statement by Directors

View PDF (1 pages)

04/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Solvency Statement dated 30/06/12

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Mrs Helena Sofie Bernadette Lee as a director on 2012-02-23

View PDF (2 pages)

22/02/2012

Termination of appointment of Ian Robert Knight as a director on 2012-02-23

View PDF (1 pages)

16/01/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

08/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (3 pages)

14/03/2011

Termination of appointment of Richard Perrin as a secretary

View PDF (1 pages)

20/01/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

19/12/2010

Appointment of Mr Richard Howard Perrin as a secretary

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Mr Richard Howard John Tanner on 2010-05-05

View PDF (2 pages)

19/05/2010

Secretary's details changed for Richard Howard John Tanner on 2010-05-05

View PDF (1 pages)

19/05/2010

Director's details changed for Ian Robert Knight on 2010-05-05

View PDF (2 pages)

11/01/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

25/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

28/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

23/04/2009

Registered office changed on 24/04/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

07/12/2008

Appointment Terminated Director ashley blake

View PDF (1 pages)

14/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

13/02/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

11/06/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

07/02/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 05/05/05; full list of members

View PDF (3 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2005

Ad 15/10/04--------- £ si 41999@1=41999 £ ic 42001/84000

View PDF (2 pages)

21/10/2004

Ad 15/10/04--------- £ si 42000@1=42000 £ ic 1/42001

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

£ nc 10000/100000 15/10/04

View PDF (2 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Registered office changed on 27/09/04 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

04/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
Knight, Ian Robert	Director	23/09/2004 - 22/02/2012	12
JPCORS LIMITED	Nominee Secretary	04/05/2004 - 04/05/2004	5391
JPCORD LIMITED	Nominee Director	04/05/2004 - 20/09/2004	5355
Tanner, Richard Howard John	Director	23/09/2004 - Present	20
Blake, Ashley Peter	Director	23/09/2004 - 30/10/2008	47

Persons with Significant Control

No PSC data available.

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Description

About LATHE CAPITAL PARTNERS LIMITED

LATHE CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at The Brewery, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD. 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 LATHE CAPITAL PARTNERS LIMITED?

LATHE CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 26/11/2012.

Where is LATHE CAPITAL PARTNERS LIMITED located?

LATHE CAPITAL PARTNERS LIMITED is registered at The Brewery, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD.

What does LATHE CAPITAL PARTNERS LIMITED do?

LATHE CAPITAL PARTNERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LATHE CAPITAL PARTNERS LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.