LATIF GROUP SL LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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27/01/2527 January 2025 Accounts for a dormant company made up to 2023-04-30

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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24/09/2424 September 2024 Voluntary strike-off action has been suspended

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24/09/2424 September 2024 Voluntary strike-off action has been suspended

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12/07/2412 July 2024 Accounts for a dormant company made up to 2022-04-30

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16/06/2416 June 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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28/07/2328 July 2023 Confirmation statement made on 2023-04-17 with no updates

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23/05/2323 May 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 Compulsory strike-off action has been suspended

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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03/08/213 August 2021 Confirmation statement made on 2021-04-17 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 DIRECTOR APPOINTED MRS LATIFA LATIF

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTTMANN

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULCE MADRID S.L.

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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24/02/1924 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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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

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/09/1712 September 2017 DISS40 (DISS40(SOAD))

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/07/165 July 2016 COMPANY NAME CHANGED CARPETS SL LTD CERTIFICATE ISSUED ON 05/07/16

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08/06/168 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY

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08/06/158 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/06/145 June 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 COMPANY NAME CHANGED LATIF GROUP SL LTD CERTIFICATE ISSUED ON 15/04/14

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR ABDUL LATIF

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23/10/1323 October 2013 DIRECTOR APPOINTED MR. ABDUL ABRAHAM LATIF

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY ALI DERVISH

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07/06/137 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM LATIF HOUSE, FIRST WAY WEMBLEY MIDDX HA9 0JD UNITED KINGDOM

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21/09/1121 September 2011 DIRECTOR APPOINTED MR. MICHAEL KARL ROTTMANN

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. ALI DERVISH / 13/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM LEVY / 13/05/2011

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13/05/1113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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23/02/1123 February 2011 17/04/09 FULL LIST AMEND

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/02/1123 February 2011 Annual return made up to 17 April 2009 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 17 April 2010 with full list of shareholders

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22/02/1122 February 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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01/12/091 December 2009 STRUCK OFF AND DISSOLVED

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18/08/0918 August 2009 FIRST GAZETTE

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18/08/0918 August 2009 First Gazette notice for compulsory strike-off

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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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