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Latitude1 Ltd

Latitude1 Ltd is a dissolved company incorporated on 3 July 2017 with the registered office located in Bushey, Hertfordshire. Latitude1 Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 4 August 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10846410
Private limited company
Age
8 years
Incorporated 3 July 2017
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 Latitude1 Ltd
Contact
Address
Libertas 3 Chandlers House
Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Ilias Mahroug
Director • PSC • Chef • Algerian • Lives in UK • Born in Aug 1989
Mr Zakaria Benabid
PSC • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Latitude1 Ltd 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
Dissolved After Liquidation
4 Years Ago on 4 Aug 2021
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 14 Nov 2018
Compulsory Strike-Off Suspended
6 Years Ago on 3 Oct 2018
Zakaria Benabid Resigned
6 Years Ago on 26 Sep 2018
Mr Ilias Mahroug Appointed
6 Years Ago on 26 Sep 2018
Compulsory Gazette Notice
6 Years Ago on 18 Sep 2018
Incorporated
8 Years Ago on 3 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2021
Liquidators' statement of receipts and payments to 18 October 2020
Submitted on 30 Dec 2020
Liquidators' statement of receipts and payments to 18 October 2019
Submitted on 3 Nov 2020
Termination of appointment of Zakaria Benabid as a director on 26 September 2018
Submitted on 29 Jan 2019
Appointment of Mr Ilias Mahroug as a director on 26 September 2018
Submitted on 28 Jan 2019
Registered office address changed from 203-205 the Vale Door 6 London W3 7QS United Kingdom to Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 23 November 2018
Submitted on 23 Nov 2018
Statement of affairs
Submitted on 14 Nov 2018
Appointment of a voluntary liquidator
Submitted on 14 Nov 2018
Resolutions
Submitted on 14 Nov 2018
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Repayment History
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