LATITUDES VBR LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LATITUDES VBR LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07984446

Founded09/03/2012

PurposeBuying and selling of own real estate

Address4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/03/2012

Registry Authority—

Source: — · Last updated: 20/05/2026

Timeline (5 events)

03/02/2014

Resigned Christopher David Bishop (person)

Resigned as Director

03/02/2014

Appointed Antony Paul Cunningham (person)

Appointed as Director

09/03/2012

Appointed Christopher David Bishop (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Antony Paul Cunningham

Director

Appointed: 03/02/2014

—

Duncan John Tuson Macdonald

Secretary

Appointed: 02/05/2012

—

Christopher David Bishop

Director

Appointed: 09/03/2012 · Resigned: 03/02/2014

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4th Floor Allan House

10 John Princes Street

London

W1G 0AH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

15/09/2015

View

Return of final meeting in a members' voluntary winding up

15/06/2015

View

Liquidators' statement of receipts and payments to 6 February 2015

17/04/2015

View

Change of registered office address

14/02/2014

View

Resolutions LRESSP ‐ Special resolution to wind up

13/02/2014

View

Declaration of solvency

13/02/2014

View

Appointment of a voluntary liquidator

13/02/2014

View

Appointment of director

11/02/2014

View

Change of registered office address

11/02/2014

View

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LATITUDES VBR LIMITED

Home

LATITUDES VBR LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Resigned Christopher David Bishop (person)

Appointed Antony Paul Cunningham (person)

Appointed Christopher David Bishop (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LATITUDES VBR LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 6 February 2015

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up

Declaration of solvency

Appointment of a voluntary liquidator

Appointment of director

Change of registered office address

Companexia Document AI

Altre aziende e persone