Help Privacy Terms

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

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

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

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

Return of final meeting in a members' voluntary winding up

15/06/2015

Liquidators' statement of receipts and payments to 6 February 2015

17/04/2015

Change of registered office address

14/02/2014

Resolutions LRESSP ‐ Special resolution to wind up

13/02/2014

Declaration of solvency

13/02/2014

Appointment of a voluntary liquidator

13/02/2014

Appointment of director

11/02/2014

Change of registered office address

11/02/2014

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪SIGRUN AIRCRAFT LEASE SERVICES LIMITED 🇬🇧Mr Jay Thomas Kerr 🇬🇧Mr Simon James Newby 🇬🇧Mr Daniel Simon Litwin

London
LATITUDES VBR LIMITED