Liquidation
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Company Information for LATITUDE1 LTD
LIBERTAS 3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 10846410 Private Limited Company
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Company Overview
About Latitude1 Ltd
LATITUDE1 LTD was founded on 2017-07-03 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Latitude1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LATITUDE1 LTD | |
| Legal Registered Office | |
| LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL | |
Filing Information
| Company Number | 10846410 | |
|---|---|---|
| Company ID Number | 10846410 | |
| Date formed | 2017-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 03/04/2019 | |
| Latest return | ||
| Return next due | 31/07/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-12-05 08:02:55 |
| Companies House |
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Companies with same name LATITUDE1 LTD
The following companies were found which have the same name as LATITUDE1 LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LATITUDE1 LIMITED | Unknown | |||
 |
LATITUDE16 INVESTMENTS PTY LTD | Active | Company formed on the 2020-09-17 | |
|
LATITUDE16 INVESTMENTS PTY LTD | Active | Company formed on the 2020-09-17 | |
 |
LATITUDE180 PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Dissolved | Company formed on the 2015-06-25 |
|
LATITUDE19 PTY LTD | QLD 4214 | Active | Company formed on the 2012-06-15 |
| LATITUDE19 PAYMENTS, INC. | 10151 Enchanted Oak Drive Golden Oak FL 32836 | Active | Company formed on the 2017-05-23 | |
| LATITUDE19S LTD | 10 THE OLD SAW MILL LONG MILL LANE ST MARYS PLATT KENT TN15 8QJ | Active | Company formed on the 2024-01-09 |
Company Officers of LATITUDE1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZAKARIA BENABID |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUNKYWOOD LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| STM RESTAURANT LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
| IMPERIAL RESTAURANTS AND CAFES LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIA BENABID | |
| AP01 | DIRECTOR APPOINTED MR ILIAS MAHROUG | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 203-205 the Vale Door 6 London W3 7QS United Kingdom | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to LATITUDE1 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-11-01 |
| Resolutions for Winding-up | 2018-11-01 |
| Meetings of Creditors | 2018-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATITUDE1 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Income
Government Income
We have not found government income sources for LATITUDE1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as LATITUDE1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE1 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LATITUDE1 LIMITED | Event Date | 2018-10-19 |
| Liquidator's name and address: Nicholas Barnett , of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, 02086345599 , info@libertasassociates.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LATITUDE1 LIMITED | Event Date | 2018-10-19 |
| At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 19 October 2018 , the following resolutions were duly passed: Special Resolution:- That the company be wound up voluntarily. Ordinary Resolution:- That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Alternative contact: Valma Pipi , vpipi@libertasassociates.co.uk , 02086345599 . I Mahroug , Chair : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LATITUDE1 LIMITED | Event Date | 2018-09-27 |
| Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England and Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above-named Company is being proposed by Ilias Mahroug, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11:45 am, on 5 October 2018 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Mr Ilias Mahroug , : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LATITUDE1 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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