Company Information for DELOITTE LATCO REGIONAL SERVICES LIMITED
1 New Street Square, 1 LITTLE NEW STREET, London, EC4A 3HQ,
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Company Registration Number
06815487
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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DELOITTE LATCO REGIONAL SERVICES LIMITED | ||
Legal Registered Office | ||
1 New Street Square 1 LITTLE NEW STREET London EC4A 3HQ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06815487 | |
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Company ID Number | 06815487 | |
Date formed | 2009-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2021-05-31 | |
Account next due | 2023-02-28 | |
Latest return | 2022-02-10 | |
Return next due | 2023-02-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-28 13:08:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIA CRISTINA PINEROS ORTIZ |
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LADIA OSIRIS AGUILERA |
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ADRIANA IRENE CALVO |
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CESAR TECSEN CHENG VARGAS |
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CLAUDIO GIAIMO |
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ALEJANDRO JOSE GOMEZ RUTMANN |
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FRANCISCO JAVIER LANCHO |
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NORBERTO LUCERO |
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BYRON MARTINEZ |
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RODOLFO ENRIQUE NAVARRETE PUCHI |
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JOSE LUIS REY |
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XAVIER RIBADENEIRA |
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RICARDO RUBIO |
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ALAN SABORIO SOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINGO LATORRACA |
Director | ||
MARCELO BASTANTE |
Director | ||
NORBERTO LUCERO |
Director | ||
DANIEL RUBEN OCHOTECO |
Director | ||
EDMUNDO BELTRAN |
Director | ||
MARCELO ERNESTO GARCIA |
Director | ||
DANIEL RECANATINI |
Director | ||
MANUEL TATO BUJAN |
Director | ||
ROBERTO DE LUCA |
Director | ||
TAUFIC JORGE ARANKY ORTIZ |
Director | ||
RAFAEL MUNOZ |
Director | ||
JORGE EDUARDO FERRO |
Director | ||
EDUARDO ANTONIO LIVINGSTON MEJIA LEE |
Director | ||
MIGUEL CARLOS MAXWELL |
Director | ||
MATTHEW RUSSELL AUCOTT |
Company Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director | ||
GLYN BUNTING |
Director | ||
CFS SECRETARIES LIMITED |
Director | ||
BRYAN ANTHONY THORNTON |
Director | ||
CFS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1SPATIAL HOLDINGS LIMITED | Director | 2009-06-17 - 2010-02-01 | RESIGNED | 2004-08-23 | Active | |
VIEWPOINT FIELD SERVICES LIMITED | Director | 2009-04-22 - 2013-12-04 | RESIGNED | 2008-03-20 | Liquidation | |
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2010-05-11 | Active | |
DELOITTE GLOBAL SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2010-05-11 | Active | |
DELOITTE TOUCHE TOHMATSU LIMITED | Director | 2017-06-01 | CURRENT | 2010-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS REY | ||
APPOINTMENT TERMINATED, DIRECTOR NORBERTO LUCERO | ||
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO JOSE GOMEZ RUTMANN | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER LANCHO | ||
APPOINTMENT TERMINATED, DIRECTOR BYRON MARTINEZ | ||
APPOINTMENT TERMINATED, DIRECTOR RODOLFO ENRIQUE NAVARRETE PUCHI | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Hill House 1 Little New Street London EC4A 3TR | ||
APPOINTMENT TERMINATED, DIRECTOR CESAR TECSEN CHENG VARGAS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Cesar Tecsen Cheng Vargas on 2021-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA IRENE CALVO | |
TM02 | Termination of appointment of Maria Cristina Pineros Ortiz on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIO ALEJANDRO BERROCAL HERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO RUBIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED NORBERTO LUCERO | |
AP01 | DIRECTOR APPOINTED LADIA OSIRIS AGUILERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINGO LATORRACA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO BASTANTE | |
AP01 | DIRECTOR APPOINTED BYRON MARTINEZ | |
AP01 | DIRECTOR APPOINTED CLAUDIO GIAIMO | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER LANCHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OCHOTECO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERTO LUCERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUNDO BELTRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALEJANDRO JOSE GOMEZ RUTMANN | |
AP01 | DIRECTOR APPOINTED ADRIANA IRENE CALVO | |
AP01 | DIRECTOR APPOINTED DANIEL RUBEN OCHOTECO | |
AP01 | DIRECTOR APPOINTED MARCELO BASTANTE | |
AP01 | DIRECTOR APPOINTED XAVIER RIBADENEIRA | |
AP01 | DIRECTOR APPOINTED JOSE LUIS REY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAUFIC ARANKY ORTIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BUJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUNOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO DE LUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RECANATINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO GARCIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 10/02/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SABORIO SOTO / 16/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CRISTINA PINEROS ORTIZ / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOTO SABORIO SOTO / 01/06/2012 | |
AR01 | 10/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DOMINGO LATORRACA | |
AP01 | DIRECTOR APPOINTED DANIEL RECANATINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO LEE MEJIA | |
AP01 | DIRECTOR APPOINTED NORBERTO LUCERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE FERRO | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR TECSEN CHENG VARGAS / 09/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOTO SABORIO / 09/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO ENRIQUE PUCHI NAVARRETE / 11/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ANTONIO LIVINGSTON MEJIA LEE / 09/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAUFIC JORGE ORTIZ ARANKY / 09/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CRISTINA ORTIZ PINEROS / 09/02/2014 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 10/02/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED JORGE EDUARDO FERRO | |
AP01 | DIRECTOR APPOINTED TAUFIC JORGE ORTIZ ARANKY | |
AP01 | DIRECTOR APPOINTED CESAR TECSEN CHENG VARGAS | |
AP01 | DIRECTOR APPOINTED ALAN SOTO SABORIO | |
AP01 | DIRECTOR APPOINTED MARCELO ERNESTO GARCIA | |
AP01 | DIRECTOR APPOINTED MANUEL TATO BUJAN | |
AP03 | SECRETARY APPOINTED MARIA CRISTINA ORTIZ PINEROS | |
AP01 | DIRECTOR APPOINTED EDMUNDO BELTRAN | |
AP01 | DIRECTOR APPOINTED EDUARDO ANTONIO LIVINGSTON MEJIA LEE | |
AP01 | DIRECTOR APPOINTED MIGUEL CARLOS MAXWELL | |
AP01 | DIRECTOR APPOINTED RODOLFO ENRIQUE PUCHI NAVARRETE | |
AP01 | DIRECTOR APPOINTED RAFAEL MUNOZ | |
AP01 | DIRECTOR APPOINTED ROBERTO DE LUCA | |
AP01 | DIRECTOR APPOINTED RICARDO RUBIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW AUCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
RES15 | CHANGE OF NAME 26/04/2012 | |
CERTNM | COMPANY NAME CHANGED HUMAN RESOURCE MANAGEMENT INSTITUT CERTIFICATE ISSUED ON 26/04/12 | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR GLYN BUNTING | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL AUCOTT | |
AR01 | 10/02/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR MATTHEW RUSSELL AUCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DEPT 2E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 10/02/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM DEPT-2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 09/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 10/02/10 NO MEMBER LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM DEPT 3, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 10/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 DELOITTE LATCO REGIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DELOITTE LATCO REGIONAL SERVICES LIMITED are:
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. |