CompanyTrack
L

LATEMEETINGS.COM LIMITED

Dissolved London

Other information technology service activities

Other information technology service activities
L

LATEMEETINGS.COM LIMITED

Other information technology service activities

Founded 1 Sept 2005 Dissolved London, United Kingdom
Other information technology service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover LATEMEETINGS.COM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown30 Aug 2012Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 Aug 2012Active
Francesca Anne ToddDirectorBritishEngland5415 May 2015Active

Shareholders

Shareholders (1)

Expotel Hotel Reservations Limited
100.0%
421 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Holdings Limited

United Kingdom

Active
Notified 8 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Expotel Hotel Reservations Limited

Ceased 8 Dec 2020

Ceased

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
LATEMEETINGS.COM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
16 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
12 Jan 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
7 Jan 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
7 Jan 2021AddressChange Sail Address Company With New AddressView(2 pages)
16 Mar 2022 Gazette

Gazette Dissolved Liquidation

16 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Jan 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

7 Jan 2021 Address

Move Registers To Sail Company With New Address

7 Jan 2021 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 16 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 16 Dec 2021

Liquidation Voluntary Declaration Of Solvency

4 years ago on 12 Jan 2021

Move Registers To Sail Company With New Address

5 years ago on 7 Jan 2021

Change Sail Address Company With New Address

5 years ago on 7 Jan 2021