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LATINCO LIMITED

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LATINCO LIMITED

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Key Data

Status

Dissolved

Company No.

06450222

Incorporation date

11/12/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 11/12/2007)
dot icon03/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon02/08/2022
Resolutions
View PDF (1 pages)
dot icon07/07/2022
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-07-07
View PDF (2 pages)
dot icon07/07/2022
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon07/07/2022
Declaration of solvency
View PDF (4 pages)
dot icon07/07/2022
Resolutions
View PDF (1 pages)
dot icon06/04/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon24/02/2022
Current accounting period extended from 2021-09-30 to 2022-02-28
View PDF (1 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-11 with updates
View PDF (5 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon13/03/2019
Cessation of Stephen John Rose as a person with significant control on 2019-03-12
View PDF (1 pages)
dot icon13/03/2019
Cessation of A Person with Significant Control as a person with significant control on 2019-03-12
View PDF (1 pages)
dot icon12/03/2019
Change of details for Mrs Pamela Elsie Rose as a person with significant control on 2019-03-12
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon22/10/2018
Director's details changed for Mrs Pamela Elsie Rose on 2018-10-22
View PDF (2 pages)
dot icon22/10/2018
Change of details for Mrs Pamela Elsie Rose as a person with significant control on 2018-10-22
View PDF (2 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon21/02/2018
Appointment of Mrs Pamela Elsie Rose as a director on 2018-02-20
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-11 with updates
View PDF (5 pages)
dot icon06/11/2017
Notification of Pamela Elsie Rose as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon06/11/2017
Cessation of Peter Alan Breese as a person with significant control on 2017-11-01
View PDF (1 pages)
dot icon30/10/2017
Termination of appointment of Stephen John Rose as a director on 2017-10-25
View PDF (1 pages)
dot icon30/10/2017
Termination of appointment of Stephen John Rose as a secretary on 2017-10-25
View PDF (1 pages)
dot icon22/08/2017
Director's details changed for Mr Andrew Benedict Rose on 2017-08-22
View PDF (2 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon20/04/2017
Appointment of Mr Andrew Benedict Rose as a director on 2017-04-10
View PDF (3 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon02/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (10 pages)
dot icon04/04/2016
Termination of appointment of Peter Alan Breese as a director on 2016-02-29
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2014
Termination of appointment of Enrico Ponzone as a director on 2014-09-11
View PDF (1 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon12/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2013
Director's details changed for Mr Enrico Ponzone on 2013-11-19
View PDF (2 pages)
dot icon19/11/2013
Director's details changed for Mr Peter Alan Breese on 2013-11-19
View PDF (2 pages)
dot icon19/11/2013
Director's details changed for Mr Peter Alan Breese on 2013-11-19
View PDF (2 pages)
dot icon04/11/2013
Termination of appointment of Michael Richard Stranks as a director
View PDF (1 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon11/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (8 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon14/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon16/02/2011
Appointment of Mr Michael Richard Stranks as a director
View PDF (2 pages)
dot icon16/02/2011
Appointment of Mr Enrico Ponzone as a director
View PDF (2 pages)
dot icon14/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon14/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2009
Director's details changed for Peter Alan Breese on 2009-10-11
View PDF (2 pages)
dot icon07/05/2009
Resolutions
View PDF (1 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from edmund carr, 146 new london road chelmsford essex CM2 0AW
View PDF (1 pages)
dot icon15/12/2008
Return made up to 11/12/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
Accounting reference date shortened from 31/12/08 to 30/09/08
View PDF (1 pages)
dot icon11/12/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£126,769.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
277.82K
-
0.00
126.77K
-
2022
2
277.82K
-
0.00
126.77K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

277.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATINCO LIMITED

LATINCO LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LATINCO LIMITED?

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LATINCO LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 03/10/2023.

Where is LATINCO LIMITED located?

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LATINCO LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does LATINCO LIMITED do?

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LATINCO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LATINCO LIMITED have?

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LATINCO LIMITED had 2 employees in 2022.

What is the latest filing for LATINCO LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved following liquidation.