Company Information for EURO LATINO TRADE BUILDING LIMITED
1A CITY GATE, 185 DYKE ROAD, HOVE, BN3 1TL,
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Company Registration Number
03522332
Private Limited Company
Active |
Company Name | |
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EURO LATINO TRADE BUILDING LIMITED | |
Legal Registered Office | |
1A CITY GATE 185 DYKE ROAD HOVE BN3 1TL Other companies in BH8 | |
Company Number | 03522332 | |
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Company ID Number | 03522332 | |
Date formed | 1998-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:28:05 |
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Officer | Role | Date Appointed |
---|---|---|
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
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STEVE PATRICE PIERRE-ANDRÉ SIMON-GRAZIANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICE CONSTANT SIMON |
Director | ||
BELL YARD SECRETARIAT LIMITED |
Company Secretary | ||
SIMONE ANNE RABET |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TWO STAR MARITIME-UK LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2017-12-12 | |
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MABSS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
LENDING HAND LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-07-08 | Active | |
DOTCOMUNITY LTD | Company Secretary | 2016-01-01 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CANFORD LEGACY LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
HORIZON CAPITAL MANAGEMENT LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
LESTER ALDRIDGE RECOVERIES LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2016-05-17 | |
UNION HOUSE OWNERS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2012-07-13 | Dissolved 2016-09-20 | |
VALOX SHIPPING LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-06-17 | Dissolved 2018-02-20 | |
CASHMIRINO LONDON LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
KRONFOL MARINE LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-07-12 | |
CONSTRUCTION FORM LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2015-10-27 | |
AK RESTAURANT MANAGEMENT LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2013-08-20 | |
ASHRIDGE COURT LTD | Company Secretary | 2010-09-30 | CURRENT | 2000-03-17 | Active | |
THE CORPORATE SOCIAL PARTNERSHIP | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2015-06-09 | |
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1990-02-26 | Active | |
LESTER ALDRIDGE SERVICES COMPANY LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2018-02-20 | |
QUICKCLICK LOANS LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
HUNTERS LODGE CARE HOMES LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2009-08-08 | Active | |
BRIJ CARE LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2003-08-14 | Active | |
HIGHCLIFFE NURSING SERVICES LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
QUALITY CARE GROUP LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2008-01-04 | Liquidation | |
ST. ELMO CARE HOMES LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CARBOTECHNIK LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2015-09-29 | |
MEADOW PASTURES LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
HANSATECH (HOLDINGS) LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2008-04-22 | Dissolved 2015-07-28 | |
ROWAN STRAND NOMINEES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1984-08-09 | Dissolved 2017-01-24 | |
COMPASS HEALTHCARE COMMISSIONING LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2014-04-15 | |
TROIKA CORNWALL LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
SOUTHWOLD SITE MANAGEMENT COMPANY LTD | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Liquidation | |
OCTIP LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2013-11-05 | |
CL REPRESENTATIONS LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2013-09-24 | |
KATHMANDU (U.K.) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2003-07-02 | Active | |
IDC 2014 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Liquidation | |
OVERSEAS PROBATE SERVICE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
LIBERTAS LAND LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-04-04 | Dissolved 2014-04-02 | |
THE CLOSER NECTARY COMPANY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
RALEBRIDGE FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1955-03-11 | Active | |
BOURNEMOUTH DORSET AND POOLE ECONOMIC PARTNERSHIP LIMITED | Company Secretary | 2001-10-29 | CURRENT | 1999-09-07 | Dissolved 2013-12-03 | |
LESTER ALDRIDGE NOMINEES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 1988-12-08 | Active | |
LESTER ALDRIDGE TRUST CORPORATION LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1995-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Change of details for Mr Steve Simon as a person with significant control on 2024-03-11 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steve Patrice Pierre-André Simon-Graziano on 2021-10-19 | |
PSC04 | Change of details for Mr Steve Simon as a person with significant control on 2021-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Curtis House 34 Third Avenue Hove BN3 2PD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
PSC07 | CESSATION OF VIRGINE SIMON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 34 Third Avenue Hove BN3 2PD England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Lester Aldridge Company Secretarial Limited on 2019-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE SIMON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIM SIMON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINE SIMON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE SIMON | |
AP01 | DIRECTOR APPOINTED MR STEVE PATRICE PIERRE-ANDRÉ SIMON-GRAZIANO | |
AR01 | 05/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICE CONSTANT SIMON / 28/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE CONSTANT SIMON / 23/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 23/03/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY BELL YARD SECRETARIAT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM C/O LESTER ALDRIDGE SOLICITORS KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN | |
288a | SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | 31/03/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O PARK NELSON 1 BELL PARK LONDON WC2A 2JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/98--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 06/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 6866 LIMITED CERTIFICATE ISSUED ON 17/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO LATINO TRADE BUILDING LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EURO LATINO TRADE BUILDING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EURO LATINO TRADE BUILDING LIMITED | Event Date | 2010-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |