LATIUM COMMUNICATIONS LIMITED

LATIUM COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLATIUM COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08587663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LATIUM COMMUNICATIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LATIUM COMMUNICATIONS LIMITED located?

    Registered Office Address
    Hamilton House
    Church Street
    WA14 4DR Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIUM COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LATIUM COMMUNICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for LATIUM COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Mr Jordan Robert Kennedy as a person with significant control on Jun 04, 2025

    2 pagesPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Timothy John Halpin as a director on Mar 17, 2025

    1 pagesTM01

    Appointment of Mr Julian Slade as a director on Jan 10, 2025

    2 pagesAP01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Timothy John Halpin as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Adrian Christopher Kirk as a director on Jul 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Jonathon Steven Kennedy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jordan Robert Kennedy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of LATIUM COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Julian
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritish206910730001
    CHALLINOR, David John
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    Director
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    United KingdomBritish138870170001
    HALPIN, Timothy John
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    United KingdomBritish260805450001
    KIRK, Adrian Christopher
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritish93313700001

    Who are the persons with significant control of LATIUM COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Robert Kennedy
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Apr 06, 2016
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathon Steven Kennedy
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Apr 06, 2016
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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