Latitude Financing Group Ltd.
DissolvedDissolved on 27 October 2010
Status
Dissolved
on 27 October 2010
Directors
3
2.2y av at dissolution
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Richard Stuart Gregory | Director | 20 December 2007 |
| Stephen Geoffrey Herring | Director | 21 November 2008 |
| Marcus Alexander Hoye | Director | 21 November 2008 |
| Melanie Jayne Hatton | Company secretary | 28 November 2008 |
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Vitruvian Directors I Limited | Corporate director | 17 November 2008 | 23 September 2009 |
| Vitruvian Directors II Limited | Corporate director | 17 November 2008 | 23 September 2009 |
| Robert Bernard Shaw | Director | 20 December 2007 | 31 January 2009 |
| Dylan Thwaites | Director | 20 December 2007 | 17 December 2008 |
| Julie Anne Moran | Company secretary | 20 December 2007 | 28 November 2008 |
| Julie Anne Moran | Director | 20 December 2007 | 28 November 2008 |
| David Louis Nahama | Director | 18 December 2007 | 21 December 2007 |
| Ian Riley | Director | 18 December 2007 | 21 December 2007 |
| DM Company Servies Limited | Corporate secretary | 18 October 2007 | 20 December 2007 |
| 25 Nominees Limited | Corporate director | 18 October 2007 | 18 December 2007 |
About this company
- Company number
- 06403162
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 18 October 2007
- Dissolved
- 27 October 2010
- Nature of business
- 7415 - Holding Companies including Head Offices
- Insolvency history
- Yes
Financial history
No accounts on record.
Companies House holds no accounts for this company in the files we read.
Key dates and compliance
- Accounts category
- Null
- Accounts last made up to
- None filed yet
- Dissolved on
- 27 October 2010
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.