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Latens Services Limited

Latens Services Limited is a dissolved company incorporated on 15 February 2007 with the registered office located in Belfast, County Down. Latens Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
NI063169
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 15 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Latens Services Limited
Contact
Address
1st Floor Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL
Same address for the past 17 years
Telephone
02890998240
Email
Unreported
Website
Latens.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael David Coppin
Director • Business Executive • American • Lives in United States • Born in Sep 1964
Mr Neil Shankland
Director • Business Executive • British • Lives in Scotland • Born in Aug 1962
Arris Global Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£824K
Increased by £253K (+44%)
Turnover
£179K
Decreased by £1.02M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £7.01M (-78%)
Total Liabilities
-£13K
Decreased by £7.02M (-100%)
Net Assets
£1.97M
Increased by £4K (0%)
Debt Ratio (%)
1%
Decreased by 77.53% (-99%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 11 Jun 2019
David Bernard Potts Resigned
6 Years Ago on 4 Apr 2019
Anthony Emilien Zuyderhoff Resigned
6 Years Ago on 4 Apr 2019
Mr Michael David Coppin Appointed
6 Years Ago on 4 Apr 2019
Mr Neil Shankland Appointed
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 23 Mar 2019
Latens Systems Limited (PSC) Resigned
7 Years Ago on 30 Apr 2018
Arris Global Ltd (PSC) Appointed
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 11 Jun 2019
Appointment of Mr Neil Shankland as a director on 4 April 2019
Submitted on 10 Apr 2019
Appointment of Mr Michael David Coppin as a director on 4 April 2019
Submitted on 10 Apr 2019
Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019
Submitted on 10 Apr 2019
Termination of appointment of David Bernard Potts as a director on 4 April 2019
Submitted on 10 Apr 2019
Confirmation statement made on 15 February 2019 with updates
Submitted on 23 Mar 2019
Notification of Arris Global Ltd as a person with significant control on 30 April 2018
Submitted on 23 Mar 2019
Cessation of Latens Systems Limited as a person with significant control on 30 April 2018
Submitted on 23 Mar 2019
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Repayment History
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