LATIN GROOVE LTD
Overview
| Company Name | LATIN GROOVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08623005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LATIN GROOVE LTD located?
| Registered Office Address | 71 Connaught Gardens N10 3LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATIN GROOVE LTD?
| Company Name | From | Until |
|---|---|---|
| CLUB EVENT MANAGEMENT LTD | Jul 24, 2013 | Jul 24, 2013 |
What are the latest filings for LATIN GROOVE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Carlos Florez Serna as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Olwen Comino-James as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carlos Manuel Hernandez Hernandez as a director | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed club event management LTD\certificate issued on 05/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Joanna Saban as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carlos Florez Serna as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Cubacheche Llp as a director | 2 pages | AP02 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of LATIN GROOVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMINO-JAMES, Olwen | Director | Connaught Gardens N10 3LG London 71 United Kingdom | England | British | 182604410001 | |||||||||
| HERNANDEZ HERNANDEZ, Carlos Manuel | Director | Connaught Gardens N10 3LG London 71 United Kingdom | England | British | 142230070001 | |||||||||
| CUBACHECHE LLP | Director | Connaught Gardens N10 3LG London 71 England |
| 180247240001 | ||||||||||
| FLOREZ SERNA, Carlos | Director | Archway Close N19 3TD London 67 England | England | British | 180321810001 | |||||||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | 30175990001 |
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