LATIN BIO LIMITED

Key Data

Status

Active

Company No.

06005273

Incorporation date

21/11/2006

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2006)

28/07/2015

Final Gazette dissolved via compulsory strike-off

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14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

02/12/2014

Register inspection address has been changed from Prince Consort House 27-29 Albert Embankment 5Th Floor London SE1 7TJ United Kingdom to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP

View PDF (1 pages)

20/08/2014

Registered office address changed from Independent Power Corporation 5Th Floor, Prince Consort House 27 - 29 Albert Enbankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 2014-08-20

View PDF (1 pages)

31/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/08/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

06/12/2011

Compulsory strike-off action has been discontinued

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05/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

07/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

03/08/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

03/08/2010

Register inspection address has been changed from C/O Independent Power Corporation Plc Prince Consort House 27-29 Albert Embankment London SE1 7TJ

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Ms. Susan Angela Laker on 2009-11-21

View PDF (2 pages)

14/10/2009

Certificate of change of name

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14/10/2009

Resolutions

View PDF (1 pages)

17/09/2009

Director appointed ms. Susan angela laker

View PDF (2 pages)

16/09/2009

Appointment terminated director elizabeth shaw

View PDF (1 pages)

19/06/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

19/03/2008

Ad 07/03/08\gbp si 300000@1=300000\gbp ic 100000/400000\

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19/03/2008

Nc inc already adjusted 05/03/08

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (2 pages)

16/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

10/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Ad 17/08/07--------- £ si 99998@1=99998 £ ic 2/100000

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03/09/2007

Nc inc already adjusted 17/08/07

View PDF (1 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (3 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Rowbotham, Brian	Director	17/08/2007 - Present	20
HCS SECRETARIAL LIMITED	Nominee Secretary	21/11/2006 - 21/11/2006	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/11/2006 - 21/11/2006	15849
Shaw, Elizabeth	Director	21/11/2006 - 11/09/2009	15
Laker, Susan Angela	Director	11/09/2009 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATIN BIO LIMITED

LATIN BIO LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at Millbank Tower 21-24 Millbank, 17th Floor, London SW1P 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LATIN BIO LIMITED?

LATIN BIO LIMITED is currently Active. It was registered on 21/11/2006 and dissolved on 28/07/2015.

Where is LATIN BIO LIMITED located?

LATIN BIO LIMITED is registered at Millbank Tower 21-24 Millbank, 17th Floor, London SW1P 4QP.

What does LATIN BIO LIMITED do?

LATIN BIO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LATIN BIO LIMITED?

The latest filing was on 28/07/2015: Final Gazette dissolved via compulsory strike-off.