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Latent Light Limited

Latent Light Limited is a dissolved company incorporated on 12 March 2003 with the registered office located in Bristol, Bristol. Latent Light Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 August 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04694808
Private limited company
Age
22 years
Incorporated 12 March 2003
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 Latent Light Limited
Contact
Address
C/O Mazars Llp
90 Victoria Street
Bristol
BS1 6DP
United Kingdom
Same address for the past 7 years
Telephone
01179430050
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr Adam Gildersleeve
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£3K
Increased by £1.22K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£460.78K
Increased by £53.9K (+13%)
Total Liabilities
-£335.76K
Increased by £69.64K (+26%)
Net Assets
£125.02K
Decreased by £15.74K (-11%)
Debt Ratio (%)
73%
Increased by 7.46% (+11%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Aug 2021
Voluntary Liquidator Appointed
7 Years Ago on 9 Apr 2018
Registered Address Changed
7 Years Ago on 1 Mar 2018
Mr Adam Gildersleeve (PSC) Details Changed
7 Years Ago on 22 Feb 2018
Rob Littlestone (PSC) Resigned
7 Years Ago on 21 Feb 2018
Alistair Brown Resigned
8 Years Ago on 2 Jan 2018
Accounting Period Extended
8 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Small Accounts Submitted
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2021
Resolutions
Submitted on 18 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 9 Apr 2018
Statement of affairs
Submitted on 9 Apr 2018
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 March 2018
Submitted on 1 Mar 2018
Change of details for Mr Adam Gildersleeve as a person with significant control on 22 February 2018
Submitted on 22 Feb 2018
Cessation of Rob Littlestone as a person with significant control on 21 February 2018
Submitted on 22 Feb 2018
Termination of appointment of Alistair Brown as a director on 2 January 2018
Submitted on 2 Jan 2018
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Repayment History
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