Late Rooms Limited
Company Profile
dissolved
UnknownLate Rooms Limited
03816947•Private Limited With Share Capital
10Th Floor One Marsden Street, Manchester, M21HW
Get Full Access
Incorporated
30/07/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Late Rooms Limited (03816947) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in manchester, M21HW. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 30/07/1999
M21HW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-08-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:21-02-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:16-02-2022
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:02-12-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-07-2021
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:07-04-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:07-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:07-10-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Memorandum Articles
Category:Incorporation
Date:10-01-2019
Resolution
Category:Resolution
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2015
Change Sail Address Company With New Address
Category:Address
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Legacy
Category:Mortgage
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:07-10-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date27/11/2018
Latest Accounts31/03/2018
Trading Addresses
10Th Floor One Marsden Street, Manchester, M21HWRegistered
Related Companies
5
Contact
10Th Floor One Marsden Street, Manchester, M21HW