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Lattice Opsco Limited

Lattice Opsco Limited is a dissolved company incorporated on 19 December 1996 with the registered office located in London, Greater London. Lattice Opsco Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 February 2016 (9 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03294386
Private limited company
Age
28 years
Incorporated 19 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Clive Burns
Director • British • Lives in UK • Born in Mar 1958
Heather Maria Rayner
Director • Chartered Secretary • British • Lives in Uk • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.5K
Same as previous period
Total Liabilities
-£353.78K
Same as previous period
Net Assets
-£319.28K
Same as previous period
Debt Ratio (%)
1025%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 19 Feb 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Declaration of Solvency
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Megan Barnes Resigned
10 Years Ago on 1 Dec 2014
Shares Consolidated
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
David Forward Resigned
11 Years Ago on 10 Dec 2013
Mr Clive Burns Appointed
11 Years Ago on 10 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015
Submitted on 7 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Termination of appointment of Megan Barnes as a secretary on 1 December 2014
Submitted on 5 Dec 2014
Resolutions
Submitted on 1 Oct 2014
Consolidation of shares on 18 September 2014
Submitted on 1 Oct 2014
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Repayment History
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