Lattice Gps (Letters Of Credit) Nominee Limited

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dissolved

Lattice Gps (letters Of Credit) Nominee Limited

04405441•Private Limited With Share Capital

1-3 Strand, London, WC2N5EH

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Incorporated

27/03/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Lattice Gps (letters Of Credit) Nominee Limited (04405441) is a private limited with share capital incorporated on 27/03/2002 (24 years old) and registered in london, WC2N5EH. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 27/03/2002
WC2N5EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
R
robert john whitehouse
director
J
john flynn
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:24-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2011
Resolution
Category:Resolution
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Memorandum Articles
Category:Incorporation
Date:26-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2010
Resolution
Category:Resolution
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date01/04/2021
Latest Accounts31/03/2020

Trading Addresses

Lattice Gps (Letters Of Credit), 1-3 Strand, London, WC2N5EH

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Contact

1-3 Strand, London, WC2N5EH