Euro Latino Trade Building Limited
- Company number
- 03522332
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1998
- Nature of business
- Development of building projects
Registered office
Previous names
- Speed 6866 Limited (until 17 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Mar 1998 | 6 Apr 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Mar 1998 | 6 Apr 1998 |
| RABET, Simone Anne | Director | 6 Apr 1998 | 18 May 2004 |
| BELL YARD SECRETARIAT LIMITED | Corporate-Secretary | 6 Apr 1998 | 30 Mar 2009 |
| SIMON, Patrice Constant, Mr. | Director | 18 May 2004 | 12 Sep 2012 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Mar 2009 | 31 Mar 2019 |
| SIMON-GRAZIANO, Steve Patrice Pierre-André | Director | 28 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Virgine Simon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Feb 2021 |
| Mr Steve Simon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Vadim Simon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | £10,570 | 1 |
| 31 May 2020 | £14,732 | 1 |
| 31 May 2019 | £17,189 | 1 |
| 31 May 2018 | £25,380 | 1 |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |