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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.
Watch Company
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
Learn more about Latemeetings.Com Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Francesca Anne Todd
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Capita Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Latemeetings.Com Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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