Latif Group Sl Limited. Head office in Wembley. Check Director.

Latif Group Sl Limited, Wembley

Latif Group Sl Limited is a private limited company. Formerly, it was called Carpets Sl Ltd (changed on 2016-07-05). Located at Latif House , First Way , Wembley, First Way, Wembley HA9 0JD, the aforementioned 16 years old firm was incorporated on 2008-04-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this company: Latifa L. (appointed on 01 July 2020).

About
Name: Latif Group Sl Limited
Number: 06569384
Incorporation date: 2008-04-17
End of financial year: 30 April


Address:	Latif House , First Way , Wembley First Way Wembley HA9 0JD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Dulce Madrid S.L.

1 September 2019

Address	4d Planta 4 Arturosoria, Madrid, 28011, Spain
Legal authority	Spanish
Legal form	Societa Limitada
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-

The deadline for Latif Group Sl Limited confirmation statement filing is 2024-05-01. The most recent confirmation statement was sent on 2023-04-17. The due date for a subsequent statutory accounts filing is 31 January 2023. Most current accounts filing was filed for the time period up to 30 April 2021.

1 person of significant control is listed in the official register, an only corporation Dulce Madrid S.L. who has over 3/4 of shares. The corporate PSC is located at Arturosoria, 28011 Madrid.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, July 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 4th, May 2022 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st July 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	1st July 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 1st September 2019 filed on: 8th, October 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 24th, February 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 25th September 2018. New Address: Latif House , First Way , Wembley First Way Wembley HA9 0JD. Previous address: C/O Latif Group Sl Unit-Office-Suite 36 88-90 Hatton Garden London EC1N 8PG filed on: 25th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th April 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 17th April 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, July 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
CERTNM	Company name changed carpets sl LTDcertificate issued on 05/07/16 filed on: 5th, July 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
TM01	30th December 2013 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2014: 100.00 GBP capital
CERTNM	Company name changed latif group sl LTDcertificate issued on 15/04/14 filed on: 15th, April 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 31st January 2014 change of name
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
TM01	14th November 2013 - the day director's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2013 filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
TM02	17th October 2013 - the day secretary's appointment was terminated filed on: 17th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Latif House, First Way Wembley Middx HA9 0JD United Kingdom on 24th November 2011 filed on: 24th, November 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 21st September 2011 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
CH03	On 13th May 2011 secretary's details were changed filed on: 13th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 13th May 2011 director's details were changed filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th April 2009 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 17th April 2009 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 17th April 2010 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 22nd, February 2011 \| restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, December 2009 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, August 2009 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2008 \| incorporation	Free Download (13 pages)

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