Latitude Solutions Limited
Company Profile
dissolved
Latitude Solutions Limited
04014764•Private Limited With Share Capital
1St Floor, (North), Devonshire House,, London, W1W5DS
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Incorporated
14/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Latitude Solutions Limited (04014764) is a private limited with share capital incorporated on 14/06/2000 (25 years old) and registered in london, W1W5DS. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 14/06/2000
W1W5DS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Capital
Date:21-05-2003
Legacy
Category:Mortgage
Date:15-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Address
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Incorporation Company
Category:Incorporation
Date:14-06-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2019
Filing Date02/01/2018
Latest Accounts30/06/2017
Trading Addresses
271 Regent Street, London, W1B2ES
1St Floor, (North), Devonshire House, 1 Devonshire Street, London, W1W5DSRegistered
Contact
1St Floor, (North), Devonshire House,, London, W1W5DS