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Latitudes VBR Limited

Latitudes VBR Limited is a dissolved company incorporated on 9 March 2012 with the registered office located in London, Greater London. Latitudes VBR Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07984446
Private limited company
Age
13 years
Incorporated 9 March 2012
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
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Contact Update Details
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Antony Paul Cunningham
Director • None • British • Lives in UK • Born in Feb 1956
Duncan John Tuson Macdonald
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Domelease Limited
Antony Paul Cunningham is a mutual person.
Active
Albert Ross Investments Limited
Antony Paul Cunningham is a mutual person.
Active
Orion (Oxshott) Ltd
Antony Paul Cunningham is a mutual person.
Active
HS&CL Fibre Ltd
Antony Paul Cunningham is a mutual person.
Active
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Financials
Latitudes VBR Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Sep 2015
Registered Address Changed
11 Years Ago on 14 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Feb 2014
Declaration of Solvency
11 Years Ago on 13 Feb 2014
Christopher Bishop Resigned
11 Years Ago on 11 Feb 2014
Mr Antony Paul Cunningham Appointed
11 Years Ago on 11 Feb 2014
Registered Address Changed
11 Years Ago on 11 Feb 2014
Confirmation Submitted
12 Years Ago on 31 May 2013
Duncan John Tuson Macdonald Appointed
13 Years Ago on 17 May 2012
Incorporated
13 Years Ago on 9 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2015
Liquidators' statement of receipts and payments to 6 February 2015
Submitted on 17 Apr 2015
Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 14 February 2014
Submitted on 14 Feb 2014
Declaration of solvency
Submitted on 13 Feb 2014
Appointment of a voluntary liquidator
Submitted on 13 Feb 2014
Resolutions
Submitted on 13 Feb 2014
Resolutions
Submitted on 13 Feb 2014
Registered office address changed from Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ England on 11 February 2014
Submitted on 11 Feb 2014
Appointment of Mr Antony Paul Cunningham as a director
Submitted on 11 Feb 2014
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Repayment History
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