ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lattice Group International Holdings Limited

Lattice Group International Holdings Limited is a dissolved company incorporated on 7 November 2000 with the registered office located in London, Greater London. Lattice Group International Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04103189
Private limited company
Age
24 years
Incorporated 7 November 2000
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 Lattice Group International Holdings Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
0207 3893200
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Heather Maria Rayner
Director • Secretary • Chartered Secretary • British • Lives in Uk • Born in Oct 1959
Mr Clive Burns
Director • British • Lives in UK • Born in Mar 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Sep 2015
Application To Strike Off
9 Years Ago on 21 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 1 Sep 2015
Heather Maria Rayner Details Changed
10 Years Ago on 1 May 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Mr Clive Burns Appointed
11 Years Ago on 11 Dec 2013
David Forward Resigned
11 Years Ago on 10 Dec 2013
Get Alerts
Get Credit Report
Discover Lattice Group International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 21 Sep 2015
Accounts for a dormant company made up to 31 March 2015
Submitted on 1 Sep 2015
Director's details changed for Heather Maria Rayner on 1 May 2015
Submitted on 9 Jun 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 3 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 4 Sep 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 4 Feb 2014
Appointment of Mr Clive Burns as a director
Submitted on 11 Dec 2013
Termination of appointment of David Forward as a director
Submitted on 10 Dec 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs