DELOITTE LATCO REGIONAL SERVICES LIMITED

Company is dissolved

General Information

NAME
DELOITTE LATCO REGIONAL SERVICES LIMITED

COMPANY NUMBER
06815487

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
10/02/2009 (15 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/02/2022

ACCOUNTS MADE UP TO
31/05/2021

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PREVIOUS NAMES
10/02/2009 26/04/2012
HUMAN RESOURCE MANAGEMENT INSTITUT

REGISTERED ADDRESS

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

TRADING ADDRESSES

1 New Street Square
LONDON
EC4A 3HQ

43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA

Credit Risk Overview

Want to learn more about DELOITTE LATCO REGIONAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/03/2023	Event: Jose Luis Rey (922947956) has left the board
Date: 02/03/2023	Event: Norberto Lucero (924372856) has left the board
Date: 02/03/2023	Event: Alejandro Jose Gomez Rutmann (923046260) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DELOITTE LATCO REGIONAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELOITTE LATCO REGIONAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DELOITTE LATCO REGIONAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CFS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 96 Past: 807	View Report
Bryan Anthony Thornton Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 146 Past: 6695	View Report
Matthew Russell Aucott Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 354	View Report
Glyn Bunting Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 84	View Report
Matthew Russell Aucott Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/03/2023	Event: Jose Luis Rey (922947956) has left the board
Date: 02/03/2023	Event: Norberto Lucero (924372856) has left the board
Date: 02/03/2023	Event: Alejandro Jose Gomez Rutmann (923046260) has left the board
Date: 02/03/2023	Event: Francisco Javier Lancho (924372251) has left the board
Date: 02/03/2023	Event: Byron Martinez (924372268) has left the board
Date: 02/03/2023	Event: Rodolfo Enrique Navarrete Puchi (917038508) has left the board
Date: 02/03/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: Cesar Tecsen Cheng Vargas (917038914) has left the board
Date: 30/05/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: Ricardo Rubio (917038494) has left the board
Date: 26/02/2019	Event: New Board Member Julio Alejandro Berrocal Hernandez (925564677) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Board Member Norberto Lucero (924372856) Appointed
Date: 07/03/2018	Event: New Board Member Ladia Osiris Aguilera (924372855) Appointed
Date: 06/03/2018	Event: Edmundo Beltran (917038817) has left the board
Date: 06/03/2018	Event: New Board Member Claudio Giaimo (924372252) Appointed
Date: 06/03/2018	Event: New Board Member Byron Martinez (924372268) Appointed
Date: 06/03/2018	Event: Norberto Lucero (919837339) has left the board
Date: 06/03/2018	Event: Daniel Ruben Ochoteco (922958924) has left the board
Date: 06/03/2018	Event: Marcelo Bastante (922958934) has left the board
Date: 06/03/2018	Event: Domingo Latorraca (919837579) has left the board
Date: 06/03/2018	Event: New Board Member Francisco Javier Lancho (924372251) Appointed
Date: 05/05/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: New Board Member Alejandro Jose Gomez Rutmann (923046260) Appointed
Date: 21/04/2017	Event: New Board Member Adriana Irene Calvo (922958941) Appointed
Date: 21/04/2017	Event: New Board Member Marcelo Bastante (922958934) Appointed
Date: 21/04/2017	Event: New Board Member Daniel Ruben Ochoteco (922958924) Appointed
Date: 21/04/2017	Event: New Board Member Xavier Ribadeneira (922958912) Appointed
Date: 20/04/2017	Event: New Board Member Jose Luis Rey (922947956) Appointed
Date: 12/04/2017	Event: Rafael Munoz (917038500) has left the board
Date: 12/04/2017	Event: Taufic Jorge Aranky Ortiz (917038927) has left the board
Date: 12/04/2017	Event: Daniel Recanatini (919837576) has left the board
Date: 12/04/2017	Event: Roberto De Luca (917038502) has left the board
Date: 12/04/2017	Event: Marcelo Ernesto Garcia (917038908) has left the board
Date: 12/04/2017	Event: Manuel Tato Bujan (917038821) has left the board
Date: 05/03/2017	Event: New Accounts filed
Date: 29/03/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Board Member Domingo Latorraca (919837579) Appointed
Date: 11/06/2015	Event: New Board Member Norberto Lucero (919837339) Appointed
Date: 11/06/2015	Event: New Accounts filed
Date: 11/06/2015	Event: New Board Member Daniel Recanatini (919837576) Appointed

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DELOITTE LATCO REGIONAL SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

33

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

33

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™