Company NameDe La Torre Limited
Company StatusDissolved
Company Number07630278
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 10 months ago)
Dissolution Date10 August 2023 (7 months, 3 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameDr Patricia De La Torre
Date of BirthAugust 1972 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed11 May 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address19 E Copperfield Close
Clitheroe
BB7 1ER

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

90 at £1Patricia De La Torre
90.00%
Ordinary A
10 at £1Patricia De La Torre
10.00%
Ordinary B

Financials

Year2014
Net Worth£134,159
Cash£75,680
Current Liabilities£9,728

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

10 August 2023Final Gazette dissolved following liquidation (1 page)
10 May 2023Return of final meeting in a members' voluntary winding up (19 pages)
13 April 2022Liquidators' statement of receipts and payments to 28 February 2022 (20 pages)
24 March 2021Declaration of solvency (5 pages)
24 March 2021Appointment of a voluntary liquidator (3 pages)
24 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
(1 page)
28 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
16 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
16 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
12 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
21 August 2017Director's details changed for Dr Patricia De La Torre on 21 August 2017 (2 pages)
21 August 2017Director's details changed for Dr Patricia De La Torre on 21 August 2017 (2 pages)
21 August 2017Registered office address changed from 14 Hawthorn Gardens Clayton Le Moors Accrington BB5 5WL to 19 E Copperfield Close Clitheroe BB7 1ER on 21 August 2017 (1 page)
21 August 2017Registered office address changed from 14 Hawthorn Gardens Clayton Le Moors Accrington BB5 5WL to 19 E Copperfield Close Clitheroe BB7 1ER on 21 August 2017 (1 page)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
20 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 July 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 February 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100
(4 pages)
4 February 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100
(4 pages)
20 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 September 2013Compulsory strike-off action has been discontinued (1 page)
21 September 2013Compulsory strike-off action has been discontinued (1 page)
20 September 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
20 September 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
18 September 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
18 July 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 July 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 May 2011Incorporation (34 pages)
11 May 2011Incorporation (34 pages)