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Benjamin Latrobe Limited
Benjamin Latrobe Limited is a dissolved company incorporated on 31 July 1985 with the registered office located in London, City of London. Benjamin Latrobe Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2015
(10 years ago)
Was
29 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01935026
Private limited company
Age
40 years
Incorporated
31 July 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Benjamin Latrobe Limited
Contact
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
13 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Barry Charles John Hesketh
Director • Secretary • British • Lives in England • Born in May 1942
Janet Patricia Hesketh
Director • Company Secretary • British • Lives in England • Born in Feb 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hesketh Homes (Kent) Limited
Mr Barry Charles John Hesketh is a mutual person.
Active
Greenway Brooks Limited
Mr Barry Charles John Hesketh is a mutual person.
Active
Berkeley Business Centres Limited
Janet Patricia Hesketh, Barry Charles John Hesketh, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£479
Increased by £100 (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.86M
Increased by £115.54K (+2%)
Total Liabilities
-£2.94M
Increased by £54.72K (+2%)
Net Assets
£1.92M
Increased by £60.81K (+3%)
Debt Ratio (%)
61%
Decreased by 0.32% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Mar 2015
Winding Up Completed
10 Years Ago on 12 Dec 2014
Court Order to Wind Up
11 Years Ago on 15 Jan 2014
Administration Period Extended
12 Years Ago on 23 May 2013
Registered Address Changed
13 Years Ago on 6 Jun 2012
Administrator Appointed
13 Years Ago on 1 Jun 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
Small Accounts Submitted
13 Years Ago on 2 Jan 2012
Barry Charles John Hesketh Details Changed
13 Years Ago on 31 Dec 2011
Barry Charles John Hesketh Details Changed
13 Years Ago on 31 Dec 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2015
Completion of winding up
Submitted on 12 Dec 2014
Order of court to wind up
Submitted on 15 Jan 2014
Notice of a court order ending Administration
Submitted on 20 Dec 2013
Administrator's progress report to 29 April 2013
Submitted on 24 May 2013
Notice of extension of period of Administration
Submitted on 23 May 2013
Administrator's progress report to 27 November 2012
Submitted on 28 Dec 2012
Statement of affairs with form 2.14B
Submitted on 24 Oct 2012
Notice of deemed approval of proposals
Submitted on 3 Aug 2012
Statement of administrator's proposal
Submitted on 20 Jul 2012
Explore All Documents
Repayment History
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See All Charges & CCJs