LATIN SOUTH HOLDINGS LTD
Company is dissolved
General Information
NAME
LATIN SOUTH HOLDINGS LTD
COMPANY NUMBER
08659754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/08/2013
20/03/2017
LATIN SOUTH HOLDINGS PLC
LONDON
SE16 4DG
Tower Bridge Business Complex
B508,
London
SE16 4DG
SE16 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATIN SOUTH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIN SOUTH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIN SOUTH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 497 |
View Report |
|
21/08/2013 - 30/06/2015 (1 years and 10 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
BERKELEY BUSINESS SOLUTIONS LTD Born in N/A |
Resigned | Secretary |
Current: 6 Past: 10 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 02/09/2016 | BERKELEY BUSINESS SOLUTIONS LTD (919688991) has left the board |
| 02/09/2016 | New Company Secretary BERKELEY BUSINESS SOLUTIONS LTD (917066730) Appointed |
| 06/07/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member Gabriel Nicolas Mersan De Gasperi (919950804) Appointed |
| 22/07/2015 | Osvaldo Jose Porro (918075675) has left the board |
| 06/05/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 21/04/2015 | STM NOMINEE SECRETARIES LTD (918075673) has left the board |
| 21/04/2015 | New Company Secretary BERKELEY BUSINESS SOLUTIONS LTD (919688991) Appointed |
| 30/12/2013 | New Annual Return filed |
| 07/12/2013 | New Annual Return filed |
| 06/09/2013 | New Annual Return filed |
| 03/09/2013 | Change in Reg. Office |
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