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Latebreaks.Com Limited

Latebreaks.Com Limited is a dissolved company incorporated on 8 December 1997 with the registered office located in London, Greater London. Latebreaks.Com Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 1 January 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03477566
Private limited company
Age
27 years
Incorporated 8 December 1997
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
Learn more about Latebreaks.Com Limited
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
-
Mr Ernest George Rogers
Director • Secretary • Marketing • British • Lives in UK • Born in Aug 1947
Mrs Margaret Linda Rogers
Director • British • Lives in Great Britain • Born in Jan 1947
Mr Robert Andrew Molloy
Director • Business Analyst • British • Lives in England • Born in Dec 1980
Mrs Donna Marie Timms
Director • American • Lives in Uk • Born in Jan 1962
Mrs Lorraine Molloy
Director • Marketing Director • British • Lives in UK • Born in Dec 1953
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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 (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£39.19K
Increased by £31.72K (+424%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.51K
Increased by £42.81K (+33%)
Total Liabilities
-£96.52K
Increased by £3.03K (+3%)
Net Assets
£77.99K
Increased by £39.79K (+104%)
Debt Ratio (%)
55%
Decreased by 15.68% (-22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Jan 2015
Registered Address Changed
12 Years Ago on 8 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 7 Nov 2012
Confirmation Submitted
13 Years Ago on 19 Oct 2011
Ivan Buckley Resigned
13 Years Ago on 1 Oct 2011
Ivan Buckley Resigned
13 Years Ago on 1 Oct 2011
Small Accounts Submitted
13 Years Ago on 30 Sep 2011
Shares Cancelled
14 Years Ago on 17 Aug 2011
Mrs Lorraine Molloy Appointed
14 Years Ago on 15 Dec 2010
Confirmation Submitted
14 Years Ago on 19 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Oct 2014
Liquidators' statement of receipts and payments to 30 October 2013
Submitted on 30 Dec 2013
Registered office address changed from 91 Commercial Road Poole Dorset BH14 0JD on 8 November 2012
Submitted on 8 Nov 2012
Statement of affairs with form 4.19
Submitted on 7 Nov 2012
Appointment of a voluntary liquidator
Submitted on 7 Nov 2012
Resolutions
Submitted on 7 Nov 2012
Annual return made up to 15 October 2011 with full list of shareholders
Submitted on 19 Oct 2011
Termination of appointment of Ivan Buckley as a director on 1 October 2011
Submitted on 19 Oct 2011
Termination of appointment of Ivan Buckley as a director on 1 October 2011
Submitted on 19 Oct 2011
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Repayment History
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