LATIMER INVESTMENTS

Key Data

Status

Dissolved

Company No.

04966643

Incorporation date

16/11/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/11/2003)

20/06/2011

Final Gazette dissolved following liquidation

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

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20/03/2011

Return of final meeting in a members' voluntary winding up

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12/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

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11/07/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (6 pages)

18/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

12/07/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

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30/06/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

14/03/2008

Director's Change of Particulars / robert darwent / 07/02/2008 / HouseName/Number was: , now: 21; Street was: flat 8 17-20 embankment gardens, now: grosvenor place; Post Code was: SW3 4LW, now: SW1X 7HF; Secure Officer was: false, now: true

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14/03/2008

Director's Change of Particulars / dominik halstenberg / 07/02/2008 / HouseName/Number was: , now: 21; Street was: 98 berkeley court, now: grosvenor place; Area was: glentworth street, now: ; Post Code was: NW1 5NB, now: SW1X 7HF; Secure Officer was: false, now: true

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14/03/2008

Director's Change of Particulars / lyndon lea / 07/02/2008 / Nationality was: canadian, now: british; HouseName/Number was: , now: 21; Street was: 38 trevor square, now: grosvenor place; Post Code was: SW7 1DY, now: SW1X 7HF; Secure Officer was: false, now: true

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09/01/2008

Liquidators' statement of receipts and payments

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20/12/2006

Registered office changed on 21/12/06 from: weetabix mills burton latimer kettering northhamptonshire NN15 5JR

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18/12/2006

Resolutions

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18/12/2006

Declaration of solvency

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18/12/2006

Appointment of a voluntary liquidator

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22/11/2006

Return made up to 17/11/06; full list of members

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30/10/2006

Full accounts made up to 2005-12-31

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09/10/2006

New director appointed

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17/08/2006

New director appointed

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05/01/2006

Resolutions

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20/12/2005

Certificate of re-registration from Limited to Unlimited

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20/12/2005

Re-registration of Memorandum and Articles

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20/12/2005

Declaration of assent for reregistration to UNLTD

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20/12/2005

Members' assent for rereg from LTD to UNLTD

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20/12/2005

Application for reregistration from LTD to UNLTD

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13/12/2005

Return made up to 17/11/05; full list of members

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28/11/2005

Conso 15/11/05

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28/11/2005

Resolutions

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28/11/2005

Resolutions

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28/11/2005

Resolutions

View PDF (14 pages)

13/11/2005

Nc inc already adjusted 31/10/05

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13/11/2005

Resolutions

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13/11/2005

Resolutions

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13/11/2005

Resolutions

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13/11/2005

Resolutions

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13/11/2005

Resolutions

View PDF (35 pages)

26/09/2005

Full accounts made up to 2004-12-25

View PDF (13 pages)

19/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (1 pages)

23/01/2005

Director's particulars changed

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19/12/2004

Director's particulars changed

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24/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

09/11/2004

Ad 02/07/04--------- £ si 10@1=10 £ ic 11/21

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28/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

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02/06/2004

Registered office changed on 03/06/04 from: 21 grosvenor place london SW1X 7HF

View PDF (1 pages)

04/03/2004

Ad 11/02/04--------- £ si 10@1=10 £ ic 1/11

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08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director resigned

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23/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/2003 - 16/11/2003	43699
Herberstein, Johann Maximilian	Director	09/02/2005 - 09/06/2005	8
Darwent, Robert	Director	17/11/2003 - Present	46
Halstenberg, Dominik	Director	01/08/2006 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About LATIMER INVESTMENTS

LATIMER INVESTMENTS is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 5 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 LATIMER INVESTMENTS?

LATIMER INVESTMENTS is currently Dissolved. It was registered on 16/11/2003 and dissolved on 20/06/2011.

Where is LATIMER INVESTMENTS located?

LATIMER INVESTMENTS is registered at 1 More London Place, London, SE1 2AF.

What does LATIMER INVESTMENTS do?

LATIMER INVESTMENTS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LATIMER INVESTMENTS?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.