CHILE MIDCO RANGUIL MM LTD

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CHILE MIDCO RANGUIL MM LTD

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Key Data

Status

Dissolved

Company No.

11799470

Incorporation date

31/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

143 Station Road, Hampton, Middlesex TW12 2ALCopy
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Latest events (Record since 31/01/2019)
dot icon16/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2023
First Gazette notice for voluntary strike-off
dot icon19/10/2023
Application to strike the company off the register
dot icon02/08/2023
Termination of appointment of Cynthia Giampietro as a secretary on 2023-07-31
dot icon11/05/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon27/04/2023
Appointment of Cynthia Giampietro as a secretary on 2023-04-20
dot icon05/04/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon16/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon07/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon25/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon17/08/2022
Confirmation statement made on 2022-02-01 with updates
dot icon06/04/2022
Confirmation statement made on 2022-01-30 with updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-01-31
dot icon27/10/2021
Director's details changed for Dr Emmanuel Meyer on 2021-10-23
dot icon26/10/2021
Change of details for Chile Energy Holdings Ltd as a person with significant control on 2021-10-23
dot icon23/10/2021
Director's details changed for Mr Rafael Meyer on 2021-10-23
dot icon23/10/2021
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23
dot icon29/05/2021
Memorandum and Articles of Association
dot icon29/05/2021
Resolutions
dot icon02/02/2021
Confirmation statement made on 2021-01-30 with updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon10/02/2020
Notification of Chile Energy Holdings Ltd as a person with significant control on 2019-02-20
dot icon06/02/2020
Confirmation statement made on 2020-01-30 with updates
dot icon06/02/2020
Withdrawal of a person with significant control statement on 2020-02-06
dot icon31/01/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
-
-
2022
2
100.00
-
0.00
-
-
2023
2
100.00
-
0.00
-
-
2023
2
100.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meyer, Emmanuel, Dr
Director
31/01/2019 - Present
19
Giampietro, Cynthia
Secretary
20/04/2023 - 31/07/2023
-
Meyer, Rafael
Director
31/01/2019 - Present
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHILE MIDCO RANGUIL MM LTD

CHILE MIDCO RANGUIL MM LTD is an(a) Dissolved company incorporated on 31/01/2019 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILE MIDCO RANGUIL MM LTD?

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CHILE MIDCO RANGUIL MM LTD is currently Dissolved. It was registered on 31/01/2019 and dissolved on 16/01/2024.

Where is CHILE MIDCO RANGUIL MM LTD located?

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CHILE MIDCO RANGUIL MM LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does CHILE MIDCO RANGUIL MM LTD do?

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CHILE MIDCO RANGUIL MM LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CHILE MIDCO RANGUIL MM LTD have?

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CHILE MIDCO RANGUIL MM LTD had 2 employees in 2023.

What is the latest filing for CHILE MIDCO RANGUIL MM LTD?

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The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.