LATAM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08742635

Incorporation date

22/10/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

22/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2021

Application to strike the company off the register

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

23/10/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

10/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-10

View PDF (1 pages)

06/03/2020

Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31

View PDF (1 pages)

31/01/2020

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

20/05/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

15/03/2019

Termination of appointment of Michael Thomas Gordon as a director on 2019-03-12

View PDF (1 pages)

14/03/2019

Termination of appointment of Grosvenor Administration Limited as a director on 2019-03-12

View PDF (1 pages)

14/03/2019

Appointment of Miss Susan Mary Hollyman as a director on 2019-03-12

View PDF (2 pages)

16/08/2018

Second filing of Confirmation Statement dated 24/06/2018

View PDF (6 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

11/07/2018

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/03/2017

Micro company accounts made up to 2016-10-31

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

23/06/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

29/03/2016

Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

14/01/2016

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

22/12/2015

Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04

View PDF (1 pages)

22/12/2015

Director's details changed for Grosvenor Administration Limited on 2015-12-04

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

04/12/2015

Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

27/11/2013

Memorandum and Articles of Association

View PDF (27 pages)

22/10/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LATAM INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollyman, Susan Mary	Director	12/03/2019 - Present	265
Gordon, Michael Thomas	Director	22/10/2013 - 12/03/2019	666
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	22/10/2013 - Present	41
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	22/10/2013 - 12/03/2019	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About LATAM INVESTMENTS LIMITED

LATAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/10/2013 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATAM INVESTMENTS LIMITED?

LATAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/10/2013 and dissolved on 22/03/2022.

Where is LATAM INVESTMENTS LIMITED located?

LATAM INVESTMENTS LIMITED is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does LATAM INVESTMENTS LIMITED do?

LATAM INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LATAM INVESTMENTS LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.