LATITUDE HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

06403205

Incorporation date

17/10/2007

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 17/10/2007)

26/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2010

Administrator's progress report to 2010-07-16

View PDF (20 pages)

26/07/2010

Notice of move from Administration to Dissolution on 2010-07-16

View PDF (1 pages)

18/03/2010

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

11/03/2010

Statement of administrator's proposal

View PDF (71 pages)

25/01/2010

Termination of appointment of Vitruvian Directors I Limited as a director

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25/01/2010

Termination of appointment of Vitruvian Directors Ii Limited as a director

View PDF (1 pages)

13/01/2010

Appointment of an administrator

View PDF (1 pages)

13/01/2010

Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 2010-01-14

View PDF (1 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (2 pages)

16/08/2009

Memorandum and Articles of Association

View PDF (33 pages)

01/02/2009

Appointment Terminated Director robert shaw

View PDF (1 pages)

18/01/2009

Appointment Terminated Director dylan thwaites

View PDF (1 pages)

10/12/2008

Appointment Terminate, Director And Secretary Julie Anne Moran Logged Form

View PDF (1 pages)

10/12/2008

Director appointed marcus alexander hoye

View PDF (2 pages)

10/12/2008

Director appointed stephen herring

View PDF (2 pages)

09/12/2008

Secretary appointed melanie jayne hatton

View PDF (2 pages)

12/11/2008

Return made up to 18/10/08; full list of members

View PDF (20 pages)

01/07/2008

Director Appointed Neil Mccarthy Logged Form

View PDF (2 pages)

29/06/2008

Director appointed neil mccarthy

View PDF (1 pages)

08/04/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

Statement of affairs

View PDF (15 pages)

12/02/2008

Ad 20/12/07--------- £ si [email protected]=41 £ ic 54/95

View PDF (6 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

09/01/2008

Ad 20/12/07--------- £ si [email protected]=53 £ ic 1/54

View PDF (6 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

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07/01/2008

Resolutions

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07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (35 pages)

07/01/2008

Registered office changed on 08/01/08 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

17/10/2007

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LATITUDE HOLDINGS LTD.

LATITUDE HOLDINGS LTD. is an(a) Dissolved company incorporated on 17/10/2007 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LATITUDE HOLDINGS LTD.?

LATITUDE HOLDINGS LTD. is currently Dissolved. It was registered on 17/10/2007 and dissolved on 26/10/2010.

Where is LATITUDE HOLDINGS LTD. located?

LATITUDE HOLDINGS LTD. is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does LATITUDE HOLDINGS LTD. do?

LATITUDE HOLDINGS LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LATITUDE HOLDINGS LTD.?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.