LATIF GROUP SL LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
LATIF GROUP SL LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
LATIF GROUP SL LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569384. The accounts status is DORMANT and accounts are next due on 31/01/2023.
LATIF GROUP SL LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569384. The accounts status is DORMANT and accounts are next due on 31/01/2023.
LATIF GROUP SL LIMITED - WEMBLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
LATIF HOUSE , FIRST WAY , WEMBLEY
WEMBLEY
HA9 0JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARPETS SL LTD (until 05/07/2016)
CARPETS SL LTD (until 05/07/2016)
LATIF GROUP SL LTD (until 15/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LATIFA LATIF | British | Director | 2020-07-01 | CURRENT | |
MR ABRAHAM LEVY | Mar 1951 | British | Director | 2008-04-17 UNTIL 2013-12-30 | RESIGNED |
DR ABDUL ABRAHAM LATIF | Feb 1949 | British | Director | 2013-01-01 UNTIL 2013-10-24 | RESIGNED |
MR. ALI DERVISH | Secretary | 2008-04-17 UNTIL 2013-01-01 | RESIGNED | ||
MR MICHAEL KARL ROTTMANN | Feb 1943 | German | Director | 2011-09-21 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dulce Madrid S.L. | 2019-09-01 | Madrid | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LATIF GROUP SL LIMITED | 2022-05-06 | 30-04-2021 | £100 equity |
Dormant Company Accounts - LATIF GROUP SL LIMITED | 2021-05-04 | 30-04-2020 | £100 equity |
Dormant Company Accounts - LATIF GROUP SL LIMITED | 2020-01-30 | 30-04-2019 | £100 equity |
Dormant Company Accounts - LATIF GROUP SL LIMITED | 2019-02-26 | 30-04-2018 | £100 equity |
Dormant Company Accounts - LATIF GROUP SL LIMITED | 2018-02-07 | 30-04-2017 | £100 equity |
Dormant Company Accounts - LATIF GROUP SL LIMITED | 2017-01-13 | 30-04-2016 | £100 equity |
Dormant Company Accounts - CARPETS SL LTD | 2016-01-13 | 30-04-2015 | £100 equity |
Dormant Company Accounts - CARPETS SL LTD | 2015-01-17 | 30-04-2014 | £100 equity |