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Latchfield Investments Limited

Latchfield Investments Limited is a dissolved company incorporated on 19 February 2002 with the registered office located in Reigate, Surrey. Latchfield Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04376385
Private limited company
Age
23 years
Incorporated 19 February 2002
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 Latchfield Investments Limited
Contact Update Details
Address
Focus House
23-25 Bell Street
Reigate
Surrey
RH2 7AD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
George Robert Boot
Director • Secretary • Chartered Accountant • English • Lives in England • Born in Oct 1949
Mr Carl Stephen Turpin
Director • Certified Accountant • British • Lives in England • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green OPS Limited
George Robert Boot is a mutual person.
Active
Eco Quest Plc
George Robert Boot is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
-£1.24M
Same as previous period
Net Assets
-£1.24M
Same as previous period
Debt Ratio (%)
123571400%
Same as previous period
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 30 Mar 2015
Confirmation Submitted
10 Years Ago on 28 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 13 Sep 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 22 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 8 Sep 2012
Registered Address Changed
13 Years Ago on 9 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 30 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 28 Feb 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 13 Sep 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 21 Feb 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 22 Sep 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 25 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 8 Sep 2012
Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 9 July 2012
Submitted on 9 Jul 2012
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Repayment History
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