Euro Latino Trade Building Limited

Proposed for strike-off03522332 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Steve Patrice Pierre-André Simon-Graziano
Owned by
Steve Simon
Vadim Simon
Accounts type
Micro entity
Region
Wales
Address
03522332 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
19 March 2025
Last conf. stmt
5 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simon-Graziano, Steve Patrice Pierre-André
Director · Appointed 28 November 2012
French
Born June 1988 (38)
Officer history (6 former)
31 March 2019
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
28 November 2012
Appointed Simon-Graziano, Steve Patrice Pierre-André as Director
12 September 2012
Resigned Simon, Patrice Constant, Mr. as Director
30 March 2009
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
30 March 2009
Resigned Bell Yard Secretariat Limited as Corporate Secretary
18 May 2004
Resigned Rabet, Simone Anne as Director
18 May 2004
Appointed Simon, Patrice Constant, Mr. as Director
6 April 1998
Appointed Rabet, Simone Anne as Director
6 April 1998
Appointed Bell Yard Secretariat Limited as Corporate Secretary
6 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Steve Simon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1988 (38)
Vadim Simon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born October 1979 (47)
Former controllers (1)
18 February 2021
Ceased Virgine Simon — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2023 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 £17,189 £14,732 £10,570 £5,454 (£1,131)
Balance sheet detail
20232022202120202019
Fixed Assets£5,362£5,362£5,362£5,362£5,362
Current Assets£197,871£198,342£198,350£199,199£208,623
Creditors (< 1 year)£196,275£193,517£189,829£183,066£183,511
Net Current Assets£8,521£16,133£25,112
Net Assets£10,570£14,732£17,189
Shareholder Funds(£1,131)£5,454£10,570£14,732£17,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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