LATCHCITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLATCHCITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02295930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LATCHCITY LIMITED?

    • (7487) /

    Where is LATCHCITY LIMITED located?

    Registered Office Address
    16a Orsett Road
    Grays
    RM17 5DL Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LATCHCITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINDGOLDEN LIMITEDSep 13, 1988Sep 13, 1988

    What are the latest accounts for LATCHCITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1991

    What is the status of the latest confirmation statement for LATCHCITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2016
    Next Confirmation Statement DueSep 27, 2016
    OverdueYes

    What is the status of the latest annual return for LATCHCITY LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for LATCHCITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    pagesCOCOMP

    legacy

    pages363s

    Accounts for a small company made up to Dec 31, 1991

    pagesAA

    legacy

    pages288

    legacy

    363b

    legacy

    363a

    Accounts for a small company made up to Dec 31, 1990

    pagesAA

    Accounts for a small company made up to Dec 31, 1989

    pagesAA

    legacy

    pages363

    Certificate of change of name

    Company name changed kindgolden LIMITED\certificate issued on 12/01/90
    pagesCERTNM

    legacy

    pages288

    legacy

    pages224

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Incorporation

    pagesNEWINC

    Who are the officers of LATCHCITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES ACCOUNTING SERVICES LIMITED
    16a Orsett Road
    RM17 5DL Grays
    Essex
    Secretary
    16a Orsett Road
    RM17 5DL Grays
    Essex
    37189960001
    JONES, John
    12a Twyford Crescent
    W3 9PP London
    Director
    12a Twyford Crescent
    W3 9PP London
    British28709090001
    ANGIOLINI, Agnes
    12 Twyford Crescent
    W3 9PP London
    Secretary
    12 Twyford Crescent
    W3 9PP London
    Italian28336650001
    ANGIOLINI, Agnes
    12 Twyford Crescent
    W3 9PP London
    Director
    12 Twyford Crescent
    W3 9PP London
    Italian28336650001

    Does LATCHCITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 1993Petition date
    Jul 07, 1993Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0