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Latchmore Park Nominee No.1 Limited

Latchmore Park Nominee No.1 Limited is a dissolved company incorporated on 9 October 2001 with the registered office located in London, City of London. Latchmore Park Nominee No.1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04301206
Private limited company
Age
23 years
Incorporated 9 October 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
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Director • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1974
Legal & General Property Partners (Industrial Fund) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Andrew Banks Resigned
5 Years Ago on 18 Sep 2019
Gary Palin Appointed
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Dormant Accounts Submitted
6 Years Ago on 12 Apr 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 24 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Aug 2020
Confirmation statement made on 30 May 2020 with updates
Submitted on 1 Jun 2020
Appointment of Gary Palin as a director on 18 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Andrew Banks as a director on 18 September 2019
Submitted on 25 Sep 2019
Confirmation statement made on 30 May 2019 with no updates
Submitted on 30 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Apr 2019
Confirmation statement made on 30 May 2018 with no updates
Submitted on 7 Jun 2018
Repayment History
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