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Latemeetings.Com Limited

Latemeetings.Com Limited is a dissolved company incorporated on 1 September 2005 with the registered office located in London, Greater London. Latemeetings.Com Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 March 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05552095
Private limited company
Age
20 years
Incorporated 1 September 2005
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
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Holdings Limited
PSC
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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
£4
Decreased by £232 (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £232 (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Mar 2022
Declaration of Solvency
4 Years Ago on 12 Jan 2021
Registers Moved To Inspection Address
4 Years Ago on 7 Jan 2021
Inspection Address Changed
4 Years Ago on 7 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Expotel Hotel Reservations Limited (PSC) Resigned
4 Years Ago on 8 Dec 2020
Capita Holdings Limited (PSC) Appointed
4 Years Ago on 8 Dec 2020
Capita Corporate Director Limited Details Changed
4 Years Ago on 24 Sep 2020
Capita Corporate Director Limited Details Changed
4 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2021
Declaration of solvency
Submitted on 12 Jan 2021
Register inspection address has been changed to 65 Gresham Street London England EC2V 7NQ
Submitted on 7 Jan 2021
Register(s) moved to registered inspection location 65 Gresham Street London England EC2V 7NQ
Submitted on 7 Jan 2021
Resolutions
Submitted on 29 Dec 2020
Appointment of a voluntary liquidator
Submitted on 29 Dec 2020
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 December 2020
Submitted on 23 Dec 2020
Notification of Capita Holdings Limited as a person with significant control on 8 December 2020
Submitted on 10 Dec 2020
Cessation of Expotel Hotel Reservations Limited as a person with significant control on 8 December 2020
Submitted on 10 Dec 2020
Repayment History
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