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Company Information for

LATINCO LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06450222
Private Limited Company
Liquidation

Company Overview

About Latinco Ltd
LATINCO LIMITED was founded on 2007-12-11 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Latinco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATINCO LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM2
 
Filing Information
Company Number 06450222
Company ID Number 06450222
Date formed 2007-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATINCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name LATINCO LIMITED
The following companies were found which have the same name as LATINCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATINCO INC FL Inactive Company formed on the 1970-01-14
LATINCOIN LLC Delaware Unknown
LATINCOLOR FITNESS AND SPORTWEAR, CORP 7569 NW 70 ST MIAMI FL 33166 Inactive Company formed on the 2015-01-21
LATINCOM CORPORATION 349 LAKEVIEW DR CORAL SPRINGS FL 33071 Inactive Company formed on the 1999-10-26
LATINCOM CORP. 7270 NW 12 ST MIAMI FL 33126 Inactive Company formed on the 2011-02-01
LATINCOM ENTERPRISE, INC. 1001 NW 163RD DRIVE MIAMI FL 33169 Inactive Company formed on the 2001-06-11
LATINCOM INC Delaware Unknown
LATINCOM USA PROPERTIES LLC 801 Brickell Ave #900 MIAMI FL 33131 Active Company formed on the 2010-11-29
LATINCOM USA LLC 5701 SW 24 Street MIAMI FL 33155 Inactive Company formed on the 2011-11-02
LATINCOME TAX AND SERVICES CORP. 4030 SW 31 DRIVE WEST PARK FL 33023 Inactive Company formed on the 2009-11-16
LATINCOMER TRADING CORP. 10015-2 NW 9 CIRCLE MIAMI FL 33172 Inactive Company formed on the 1988-06-01
Latincomercio Limited Active Company formed on the 2008-11-17
Latincomex U.s., Inc. Delaware Unknown
LATINCOMNET INC Delaware Unknown
LATINCOMPACT INC. 7141 COLLINS AVENUE MIAMI BEACH FL 33141 Inactive Company formed on the 1998-09-22
LATINCOMPANY LLC 1310 sw 117th ave davie FL 33325 Active Company formed on the 2019-04-17
LATINCON LLC California Unknown
LATINCONNEXIONS COM California Unknown
LATINCONNECT IT SOLUTIONS LLC 8019 Cypress Ave Queens Glendale NY 11385 Active Company formed on the 2023-11-06
LATINCOOL CA LLC 4334 NW 113TH PL DORAL FL 33178 Inactive Company formed on the 2014-10-07

Company Officers of LATINCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BENEDICT ROSE
 Director 2017-04-10
PAMELA ELSIE ROSE
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN ROSE
 Company Secretary 2007-12-11 2017-10-25
STEPHEN JOHN ROSE
 Director 2007-12-11 2017-10-25
PETER ALAN BREESE
 Director 2007-12-11 2016-02-29
ENRICO PONZONE
 Director 2010-10-31 2014-09-11
MICHAEL RICHARD STRANKS
 Director 2010-10-31 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BENEDICT ROSE CARDINAL HUME CENTRE Director 2015-12-10 CURRENT 2001-12-04 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Voluntary liquidation. Notice of members return of final meeting
2022-08-02LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-23
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 146 New London Road Chelmsford Essex CM2 0AW
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ01Voluntary liquidation declaration of solvency
2022-07-07RES13Resolutions passed:
  • Co wind up 23/06/2022
2022-04-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24AA01Current accounting period extended from 30/09/21 TO 28/02/22
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-05-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12PSC04Change of details for Mrs Pamela Elsie Rose as a person with significant control on 2019-03-12
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-10-22CH01Director's details changed for Mrs Pamela Elsie Rose on 2018-10-22
2018-10-22PSC04Change of details for Mrs Pamela Elsie Rose as a person with significant control on 2018-10-22
2018-02-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AP01DIRECTOR APPOINTED MRS PAMELA ELSIE ROSE
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ELSIE ROSE
2017-11-06PSC07CESSATION OF PETER ALAN BREESE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROSE
2017-10-30TM02Termination of appointment of Stephen John Rose on 2017-10-25
2017-08-22CH01Director's details changed for Mr Andrew Benedict Rose on 2017-08-22
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20AP01DIRECTOR APPOINTED MR ANDREW BENEDICT ROSE
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN BREESE
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO PONZONE
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0111/12/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO PONZONE / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BREESE / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BREESE / 19/11/2013
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD STRANKS
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-11AR0111/12/12 FULL LIST
2012-03-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-14AR0111/12/11 FULL LIST
2011-05-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-16AP01DIRECTOR APPOINTED MR MICHAEL RICHARD STRANKS
2011-02-16AP01DIRECTOR APPOINTED MR ENRICO PONZONE
2010-12-14AR0111/12/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-14AR0111/12/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BREESE / 11/10/2009
2009-05-07RES12VARYING SHARE RIGHTS AND NAMES
2009-04-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EDMUND CARR, 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW
2008-12-15363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-10225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LATINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-04
Notices to2022-07-04
Appointmen2022-07-04
Fines / Sanctions
No fines or sanctions have been issued against LATINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATINCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2022-02-28

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 LATINCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 7,324
Cash Bank In Hand 2011-09-30 £ 17,235
Current Assets 2012-09-30 £ 7,324
Current Assets 2011-09-30 £ 17,235
Fixed Assets 2012-09-30 £ 1,884
Fixed Assets 2011-09-30 £ 2,152
Shareholder Funds 2012-09-30 £ 1,087
Shareholder Funds 2011-09-30 £ 4,593
Tangible Fixed Assets 2012-09-30 £ 1,884
Tangible Fixed Assets 2011-09-30 £ 2,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATINCO LIMITED
Trademarks
We have not found any records of LATINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATINCO LIMITED. 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 (70229 - Management consultancy activities other than financial management) as LATINCO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LATINCO LIMITED 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 TypeResolution
Defending partyLATINCO LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeNotices to
Defending partyLATINCO LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyLATINCO LIMITEDEvent Date2022-07-04
Name of Company: LATINCO LIMITED Company Number: 06450222 Nature of Business: Management consultancy activities other than financial management Registered office: 146 New London Road, Chelmsford, Esse…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATINCO LIMITED 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 LATINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3BE