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EUROLATAF LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurolataf Ltd.. The company was founded 11 years ago and was given the registration number 08289087. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EUROLATAF LTD.
Company Number:08289087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2012
End of financial year:18 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Secretary30 November 2015Active
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director12 November 2012Active
186, Norton Road, Iverley, Stourbridge, England, DY8 2RT

Corporate Secretary01 June 2013Active

People with Significant Control

Ms Ana Maria Corvalan
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-20Resolution

Resolution.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Accounts

Change account reference date company previous shortened.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Appoint person secretary company with name date.

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2015-11-30Address

Change registered office address company with date old address new address.

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2015-11-30Officers

Termination secretary company with name termination date.

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2015-06-08Change of name

Certificate change of name company.

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2015-05-14Accounts

Accounts with accounts type micro entity.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-11-16Annual return

Annual return company with made up date full list shareholders.

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