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Late Rooms Limited

Late Rooms Limited is a dissolved company incorporated on 30 July 1999 with the registered office located in Manchester, Greater Manchester. Late Rooms Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 November 2022 (2 years 10 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03816947
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LTD
10th Floor One Marsden Street
Manchester
M2 1HW
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 1 st Peters Square Manchester M2 3AE
Telephone
03330146269
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in England • Born in Apr 1964
Director • Indian • Lives in England • Born in Jun 1963
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1978
Malvern Travel Limited
PSC
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Mutual Companies
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Cox & Kings Destinations Management Services Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
Quoprro Global Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
Carbon Responsible Ltd
Hugo Charles Kimber is a mutual person.
Active
Rabbie's Group Holdings Limited
Hugo Charles Kimber is a mutual person.
Active
CKTL Realisations 2019 Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Dissolved
Prometheon Holdings (UK) Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Liquidation
Prometheon Enterprise Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£204K
Decreased by £340K (-63%)
Turnover
£25.34M
Decreased by £4.47M (-15%)
Employees
174
Decreased by 53 (-23%)
Total Assets
£25.66M
Increased by £4.48M (+21%)
Total Liabilities
-£18.32M
Increased by £2.44M (+15%)
Net Assets
£7.34M
Increased by £2.04M (+39%)
Debt Ratio (%)
71%
Decreased by 3.6% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 5 Nov 2022
Moved to Dissolution
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Administration Period Extended
4 Years Ago on 13 Jul 2021
Administration Period Extended
5 Years Ago on 19 May 2020
Registered Address Changed
6 Years Ago on 21 Aug 2019
Administrator Appointed
6 Years Ago on 20 Aug 2019
Abhishek Goenka Resigned
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Jonathan David Ross Resigned
6 Years Ago on 23 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2022
Administrator's progress report
Submitted on 16 Aug 2022
Notice of move from Administration to Dissolution
Submitted on 5 Aug 2022
Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 21 March 2022
Submitted on 21 Mar 2022
Administrator's progress report
Submitted on 8 Mar 2022
Notice of appointment of a replacement or additional administrator
Submitted on 21 Feb 2022
Notice of order removing administrator from office
Submitted on 16 Feb 2022
Notice of extension of time period of the administration
Submitted on 2 Dec 2021
Notice of deemed approval of proposals
Submitted on 15 Sep 2021
Administrator's progress report
Submitted on 4 Sep 2021
Repayment History
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