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Sunley Lattiford Limited

Sunley Lattiford Limited is a dissolved company incorporated on 19 July 2001 with the registered office located in London, Greater London. Sunley Lattiford Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04255121
Private limited company
Age
24 years
Incorporated 19 July 2001
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
Address
20 Berkeley Square
London
W1J 6LH
Same address for the past 10 years
Telephone
020 74998842
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Surveyor • British • Lives in England • Born in Oct 1962
Director • Developer • Irish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir John Jackson Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Holdings Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Trading
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Farms Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
John B Sunley & Sons Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Bernard & Mary Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Family Limited
James Bernard Sunley is a mutual person.
Active
Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£405.91K
Same as previous period
Net Assets
-£405.91K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 20 Jul 2015
Inspection Address Changed
10 Years Ago on 21 Feb 2015
Registers Moved To Inspection Address
10 Years Ago on 21 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
12 Years Ago on 1 Aug 2013
Full Accounts Submitted
12 Years Ago on 27 Jun 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 20 Jul 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
Submitted on 21 Feb 2015
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
Submitted on 21 Feb 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
Annual return made up to 19 July 2013 with full list of shareholders
Submitted on 1 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 27 Jun 2013
Repayment History
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