LV

LATITUDES VBR LIMITED

Dissolved

Company number 07984446

London · Incorporated 9 March 2012

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ · until 14 February 2014

Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ England · until 11 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CUNNINGHAM, Antony Paul
Director
3 February 2014
MD
MACDONALD, Duncan John Tuson
Secretary
2 May 2012
BC
BISHOP, Christopher David
Director · Resigned
9 March 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 February 2014 View
Resolution
Resolution
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Incorporation Company
Incorporation
9 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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