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Lattamar Limited

Lattamar Limited is a dissolved company incorporated on 20 July 1992 with the registered office located in London, Greater London. Lattamar Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02732866
Private limited company
Age
33 years
Incorporated 20 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • British • Born in May 1950
Director • British • Born in Nov 1934
Director • Works Director • Italian • Born in Mar 1951
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£310.44K
Increased by £63.42K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £81.82K (-5%)
Total Liabilities
-£195.45K
Decreased by £143.42K (-42%)
Net Assets
£1.26M
Increased by £61.61K (+5%)
Debt Ratio (%)
13%
Decreased by 8.61% (-39%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Feb 2016
Registered Address Changed
10 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Oct 2014
Declaration of Solvency
10 Years Ago on 10 Oct 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Mr John David Lingwood Details Changed
11 Years Ago on 19 Jul 2014
Cesidio Nicoletti Details Changed
11 Years Ago on 19 Jul 2014
Mrs Coralie Sylvia Latta Details Changed
11 Years Ago on 19 Jul 2014
Peter Robert Latta Details Changed
11 Years Ago on 14 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2015
Liquidators' statement of receipts and payments to 30 September 2015
Submitted on 9 Oct 2015
Registered office address changed from Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP to Bridge House London Bridge London SE1 9QR on 13 October 2014
Submitted on 13 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Declaration of solvency
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Annual return made up to 20 July 2014 with full list of shareholders
Submitted on 5 Aug 2014
Secretary's details changed for Mrs Coralie Sylvia Latta on 19 July 2014
Submitted on 5 Aug 2014
Registered office address changed from Delamare Road Cheshunt Hertfordshire EN8 9SP to Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP on 5 August 2014
Submitted on 5 Aug 2014
Repayment History
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