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Latchwood Services Limited

Latchwood Services Limited is a dissolved company incorporated on 13 May 2019 with the registered office located in Farnham, Surrey. Latchwood Services Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11990923
Private limited company
Age
6 years
Incorporated 13 May 2019
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
Address
C/O Aurora Legal Old Chambers
93-94 West Street
Farnham
Surrey
GU9 7EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1970
Worvan Partners LLC
PSC
Jasuk Holdings LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red (Eu) Limited
Philip Roy Peace is a mutual person.
Active
Red Autocentres Ltd
Philip Roy Peace is a mutual person.
Active
Repairify UK Ltd
Philip Roy Peace is a mutual person.
Active
Lower Hale Properties Limited
Philip Roy Peace is a mutual person.
Active
Xpress Vehicle Solutions Limited
Philip Roy Peace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £62.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.45M (-100%)
Total Liabilities
-£5.7K
Increased by £1.65K (+41%)
Net Assets
-£5.7K
Decreased by £5.45M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 14 Jul 2023
Robert William Fessler Resigned
2 Years 6 Months Ago on 18 May 2023
Andrew Joan Slattery Resigned
2 Years 6 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Accounting Period Extended
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Peter Alan Cane Resigned
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 18 May 2023
Termination of appointment of Andrew Joan Slattery as a director on 18 May 2023
Submitted on 18 May 2023
Termination of appointment of Robert William Fessler as a director on 18 May 2023
Submitted on 18 May 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 7 Dec 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 12 May 2022
Termination of appointment of Peter Alan Cane as a director on 7 January 2022
Submitted on 7 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Sep 2021
Repayment History
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