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South Latitude Limited
South Latitude Limited is a dissolved company incorporated on 8 June 2006 with the registered office located in London, Greater London. South Latitude Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05841507
Private limited company
Age
19 years
Incorporated
8 June 2006
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 South Latitude Limited
Contact
Address
15 Northfields Prospect
Northfields
London
SW18 1PE
Same address since
incorporation
Companies in SW18 1PE
Telephone
Unreported
Email
Unreported
Website
Southoak.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marco Acquistapace
Director • Manager • British • Lives in UK • Born in May 1958
Synergy Corporate Limited
Secretary • British
Mariamaddalena Maffei
PSC • Italian • Lives in France • Born in Oct 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
World Healthcare Products Limited
Marco Acquistapace is a mutual person.
Active
Blue Sea Marine Limited
Marco Acquistapace is a mutual person.
Active
ANG Media Group Limited
Marco Acquistapace is a mutual person.
Active
Evafin Ltd
Marco Acquistapace is a mutual person.
Active
ICT Cotton Limited
Marco Acquistapace is a mutual person.
Active
Synergy Global Management Ltd
Marco Acquistapace is a mutual person.
Active
Innovative Marketing Research Limited
Marco Acquistapace is a mutual person.
Active
Spinelix Limited
Marco Acquistapace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
1 Jul
⟶
31 Dec 2020
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.93M (-100%)
Total Liabilities
-£67.52K
Decreased by £1.93M (-97%)
Net Assets
-£67.52K
Decreased by £5.71K (+9%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 25 Mar 2021
Micro Accounts Submitted
4 Years Ago on 2 Mar 2021
Accounting Period Extended
4 Years Ago on 5 Feb 2021
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Micro Accounts Submitted
5 Years Ago on 17 Mar 2020
Mariamaddalena Maffei (PSC) Appointed
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Micro Accounts Submitted
6 Years Ago on 19 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 25 Mar 2021
Micro company accounts made up to 31 December 2020
Submitted on 2 Mar 2021
Previous accounting period extended from 30 June 2020 to 31 December 2020
Submitted on 5 Feb 2021
Confirmation statement made on 3 July 2020 with no updates
Submitted on 6 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 17 Mar 2020
Confirmation statement made on 3 July 2019 with no updates
Submitted on 3 Jul 2019
Notification of Mariamaddalena Maffei as a person with significant control on 3 July 2019
Submitted on 3 Jul 2019
Withdrawal of a person with significant control statement on 3 July 2019
Submitted on 3 Jul 2019
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Repayment History
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