LATIF GROUP SL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2023-04-30 |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Voluntary strike-off action has been suspended |
| 24/09/2424 September 2024 | Voluntary strike-off action has been suspended |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2022-04-30 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 23/05/2323 May 2023 | Compulsory strike-off action has been suspended |
| 23/05/2323 May 2023 | Compulsory strike-off action has been suspended |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS LATIFA LATIF |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTTMANN |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULCE MADRID S.L. |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 24/02/1924 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O LATIF GROUP SL UNIT-OFFICE-SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/09/1712 September 2017 | DISS40 (DISS40(SOAD)) |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/07/165 July 2016 | COMPANY NAME CHANGED CARPETS SL LTD CERTIFICATE ISSUED ON 05/07/16 |
| 08/06/168 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY |
| 08/06/158 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/06/145 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | COMPANY NAME CHANGED LATIF GROUP SL LTD CERTIFICATE ISSUED ON 15/04/14 |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL LATIF |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR. ABDUL ABRAHAM LATIF |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALI DERVISH |
| 07/06/137 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM LATIF HOUSE, FIRST WAY WEMBLEY MIDDX HA9 0JD UNITED KINGDOM |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR. MICHAEL KARL ROTTMANN |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALI DERVISH / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM LEVY / 13/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 17/04/09 FULL LIST AMEND |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/02/1123 February 2011 | Annual return made up to 17 April 2009 with full list of shareholders |
| 23/02/1123 February 2011 | Annual return made up to 17 April 2010 with full list of shareholders |
| 22/02/1122 February 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 01/12/091 December 2009 | STRUCK OFF AND DISSOLVED |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 18/08/0918 August 2009 | First Gazette notice for compulsory strike-off |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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