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Latitude 22 Limited

Latitude 22 Limited is a dissolved company incorporated on 19 June 2014 with the registered office located in Hook, Hampshire. Latitude 22 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 July 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09094694
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
125 High Street
Odiham
Hook
RG29 1LA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1959
Director • PSC • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M & JG Consulting Limited
Mr Mark Gerald Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
27 Jul 2018
For period 27 Mar27 Jul 2018
Traded for 16 months
Cash in Bank
£795.04K
Increased by £519.84K (+189%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£795.25K
Increased by £220.13K (+38%)
Total Liabilities
-£53.52K
Decreased by £8.07K (-13%)
Net Assets
£741.73K
Increased by £228.2K (+44%)
Debt Ratio (%)
7%
Decreased by 3.98% (-37%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Jul 2019
Declaration of Solvency
6 Years Ago on 22 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 22 Oct 2018
Accounting Period Extended
6 Years Ago on 17 Sep 2018
Full Accounts Submitted
6 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Registered Address Changed
8 Years Ago on 28 Jun 2017
Small Accounts Submitted
8 Years Ago on 23 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2019
Appointment of a voluntary liquidator
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Declaration of solvency
Submitted on 22 Oct 2018
Total exemption full accounts made up to 27 July 2018
Submitted on 17 Sep 2018
Previous accounting period extended from 31 March 2018 to 27 July 2018
Submitted on 17 Sep 2018
Confirmation statement made on 14 July 2018 with no updates
Submitted on 18 Jul 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 19 Dec 2017
Confirmation statement made on 14 July 2017 with no updates
Submitted on 14 Jul 2017
Repayment History
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