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Latvian Timber Limited

Latvian Timber Limited is a dissolved company incorporated on 1 February 2007 with the registered office located in Southampton, Hampshire. Latvian Timber Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 April 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06078603
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Lawyer • German • Lives in England • Born in Dec 1968
Director • Consultant • British • Lives in UK • Born in Jan 1953
Director • Certified Accountant • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Nov 1961
Director • Chartered Engineer • British • Lives in Britain • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£112K
Decreased by £25.74K (-19%)
Turnover
£10.85M
Increased by £1.74M (+19%)
Employees
79
Same as previous period
Total Assets
£4.6M
Increased by £378.45K (+9%)
Total Liabilities
-£2.49M
Decreased by £233.62K (-9%)
Net Assets
£2.11M
Increased by £612.06K (+41%)
Debt Ratio (%)
54%
Decreased by 10.39% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Apr 2019
Registered Address Changed
8 Years Ago on 17 Jun 2017
Declaration of Solvency
8 Years Ago on 14 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Jun 2017
Group Accounts Submitted
8 Years Ago on 27 Mar 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Group Accounts Submitted
9 Years Ago on 5 Apr 2016
Mr Reinhard Schu Details Changed
9 Years Ago on 17 Feb 2016
Mr James Whiteley Ure Details Changed
9 Years Ago on 17 Feb 2016
Mr Reinhard Schu Details Changed
10 Years Ago on 15 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2019
Liquidators' statement of receipts and payments to 21 May 2018
Submitted on 8 Jun 2018
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 June 2017
Submitted on 17 Jun 2017
Appointment of a voluntary liquidator
Submitted on 14 Jun 2017
Resolutions
Submitted on 14 Jun 2017
Declaration of solvency
Submitted on 14 Jun 2017
Group of companies' accounts made up to 30 June 2016
Submitted on 27 Mar 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 15 Feb 2017
Group of companies' accounts made up to 30 June 2015
Submitted on 5 Apr 2016
Repayment History
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