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LATIN GOLD LIMITED

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LATIN GOLD LIMITED

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Key Data

Status

Dissolved

Company No.

06550608

Incorporation date

01/04/2008

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & Wear NE11 0RUCopy
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Latest events (Record since 01/04/2008)
dot icon27/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/06/2024
Notice of final account prior to dissolution
View PDF (20 pages)
dot icon19/08/2023
Progress report in a winding up by the court
View PDF (21 pages)
dot icon16/08/2022
Progress report in a winding up by the court
View PDF (20 pages)
dot icon26/08/2021
Progress report in a winding up by the court
View PDF (21 pages)
dot icon02/09/2020
Progress report in a winding up by the court
View PDF (20 pages)
dot icon21/08/2020
Progress report in a winding up by the court
View PDF (20 pages)
dot icon02/09/2019
Progress report in a winding up by the court
View PDF (10 pages)
dot icon31/07/2018
Progress report in a winding up by the court
View PDF (22 pages)
dot icon11/07/2017
Registered office address changed from 8 Buckingham Street Strand London WC2N 6BX United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear Ne11 Oru on 2017-07-11
View PDF (2 pages)
dot icon06/07/2017
Appointment of a liquidator
View PDF (1 pages)
dot icon29/05/2017
Order of court to wind up
View PDF (3 pages)
dot icon27/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/11/2016
Termination of appointment of Jane Rosemary Flegg as a director on 2016-10-25
View PDF (2 pages)
dot icon22/09/2016
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 8 Buckingham Street Strand London WC2N 6BX on 2016-09-22
View PDF (2 pages)
dot icon13/07/2016
Auditor's resignation
View PDF (1 pages)
dot icon13/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/10/2015
Appointment of Paul Montague Williams as a director on 2015-09-16
View PDF (3 pages)
dot icon16/09/2015
Appointment of Jane Rosemary Flegg as a director on 2015-08-27
View PDF (3 pages)
dot icon10/09/2015
Termination of appointment of Fabiano Deffenti as a director on 2015-06-29
View PDF (2 pages)
dot icon14/07/2015
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon13/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2015
Registered office address changed from 1 Park Row Leeds Yorkshire LS1 5AB to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2015-04-24
View PDF (1 pages)
dot icon14/04/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/03/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/03/2015
Termination of appointment of Anthony William Paul Sage as a director on 2013-05-03
View PDF (2 pages)
dot icon05/03/2015
Termination of appointment of Bernard Micheal Aylward as a director on 2013-05-03
View PDF (2 pages)
dot icon13/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/03/2014
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2013
Appointment of Fabiano Deffenti as a director
View PDF (2 pages)
dot icon04/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon02/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-18
View PDF (4 pages)
dot icon25/01/2012
Termination of appointment of Jason Bontempo as a director
View PDF (2 pages)
dot icon25/01/2012
Appointment of Anthony William Paul Sage as a director
View PDF (3 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-14
View PDF (4 pages)
dot icon11/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (4 pages)
dot icon24/08/2011
Statement of capital following an allotment of shares on 2011-08-09
View PDF (4 pages)
dot icon08/06/2011
Appointment of Jason Anthony Bontempo as a director
View PDF (3 pages)
dot icon08/06/2011
Termination of appointment of Roberto Catena as a director
View PDF (2 pages)
dot icon08/06/2011
Termination of appointment of Christopher Phillips as a director
View PDF (2 pages)
dot icon08/06/2011
Termination of appointment of Christopher Phillips as a secretary
View PDF (2 pages)
dot icon19/04/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon15/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (9 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-01-18
View PDF (4 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-14
View PDF (4 pages)
dot icon23/02/2011
Appointment of Bernard Micheal Aylward as a director
View PDF (3 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon24/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (15 pages)
dot icon24/04/2010
Director's details changed for Christopher Phillips on 2010-03-31
View PDF (2 pages)
dot icon24/04/2010
Director's details changed for Roberto Gerald Catena on 2010-03-31
View PDF (2 pages)
dot icon04/02/2010
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon04/02/2010
Termination of appointment of Antony Sage as a director
View PDF (2 pages)
dot icon24/10/2009
Statement of capital following an allotment of shares on 2008-07-21
View PDF (7 pages)
dot icon28/04/2009
Return made up to 01/04/09; full list of members
View PDF (14 pages)
dot icon27/04/2009
Location of debenture register
View PDF (1 pages)
dot icon27/04/2009
Location of register of members
View PDF (1 pages)
dot icon27/04/2009
Registered office changed on 27/04/2009 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon20/05/2008
Ad 07/05/08\gbp si [email protected]=25000\gbp ic 15001/40001\
View PDF (2 pages)
dot icon20/05/2008
Ad 02/05/08\gbp si [email protected]=15000\gbp ic 1/15001\
View PDF (2 pages)
dot icon20/05/2008
Director appointed antony william paul sage
View PDF (1 pages)
dot icon20/05/2008
Director appointed roberto gerald catena
View PDF (1 pages)
dot icon07/05/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/05/2008
Resolutions
View PDF (2 pages)
dot icon07/05/2008
Resolutions
View PDF (2 pages)
dot icon07/05/2008
Resolutions
View PDF (2 pages)
dot icon17/04/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated director pinsent masons director LIMITED
View PDF (1 pages)
dot icon15/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2008
Secretary appointed christopher phillips
View PDF (1 pages)
dot icon14/04/2008
Director appointed christopher phillips
View PDF (1 pages)
dot icon01/04/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LATIN GOLD LIMITED

LATIN GOLD LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & Wear NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATIN GOLD LIMITED?

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LATIN GOLD LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 27/09/2024.

Where is LATIN GOLD LIMITED located?

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LATIN GOLD LIMITED is registered at C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne & Wear NE11 0RU.

What does LATIN GOLD LIMITED do?

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LATIN GOLD LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for LATIN GOLD LIMITED?

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The latest filing was on 27/09/2024: Final Gazette dissolved following liquidation.