LATIN AMERICA ENERGY HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11476165

Incorporation date

20/07/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2018)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2023

Application to strike the company off the register

View PDF (2 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/06/2023

Cessation of Powertree Ltd as a person with significant control on 2021-05-25

View PDF (1 pages)

13/06/2023

Notification of Global Solar Development Ltd as a person with significant control on 2021-05-25

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

05/04/2023

Director's details changed for Dr Emmanuel Meyer on 2023-02-22

View PDF (2 pages)

27/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

06/01/2022

Amended total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

28/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

28/10/2021

Director's details changed for Dr Emmanuel Meyer on 2021-10-23

View PDF (2 pages)

26/10/2021

Change of details for Powertree Ltd as a person with significant control on 2021-10-23

View PDF (2 pages)

23/10/2021

Director's details changed for Mr Rafael Meyer on 2021-10-23

View PDF (2 pages)

23/10/2021

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

View PDF (1 pages)

05/07/2021

Termination of appointment of Massimo Rancilio as a director on 2021-02-27

View PDF (1 pages)

05/07/2021

Appointment of Mr Melville Ellis Vernon Haggard as a director on 2021-02-27

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (5 pages)

20/04/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

14/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

05/05/2020

Director's details changed for Mr Rafael Meyer on 2020-05-05

View PDF (2 pages)

05/05/2020

Director's details changed for Dr Emmanuel Meyer on 2019-03-08

View PDF (2 pages)

17/09/2019

Notification of Powertree Ltd as a person with significant control on 2019-09-03

View PDF (2 pages)

17/09/2019

Cessation of Compania Atlantica De Energia Llp as a person with significant control on 2019-09-03

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

18/02/2019

Cessation of Emmanuel Meyer as a person with significant control on 2018-10-30

View PDF (1 pages)

08/11/2018

Resolutions

View PDF (31 pages)

08/11/2018

Notification of Compania Atlantica De Energia Llp as a person with significant control on 2018-10-30

View PDF (2 pages)

07/11/2018

Appointment of Mr Pier Francesco Rimbotti as a director on 2018-10-30

View PDF (2 pages)

05/11/2018

Appointment of Massimo Rancilio as a director on 2018-10-30

View PDF (2 pages)

02/11/2018

Appointment of Mr Rafael Meyer as a director on 2018-10-30

View PDF (2 pages)

20/07/2018

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
4
162.34K
-
0.00
1.00
-

2022
4
186.74K
-
0.00
1.00
-

2022
4
186.74K
-
0.00
1.00
-

Employees

2022

Employees

4 0 % *

Net Assets(USD)

186.74K £15.03 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.00 £0.00 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13608190

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No. of employees:

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Turnover:

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Support activities for crop production

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13411406

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Description

About LATIN AMERICA ENERGY HOLDINGS LTD

LATIN AMERICA ENERGY HOLDINGS LTD is an(a) Dissolved company incorporated on 20/07/2018 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LATIN AMERICA ENERGY HOLDINGS LTD?

LATIN AMERICA ENERGY HOLDINGS LTD is currently Dissolved. It was registered on 20/07/2018 and dissolved on 30/01/2024.

Where is LATIN AMERICA ENERGY HOLDINGS LTD located?

LATIN AMERICA ENERGY HOLDINGS LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does LATIN AMERICA ENERGY HOLDINGS LTD do?

LATIN AMERICA ENERGY HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LATIN AMERICA ENERGY HOLDINGS LTD have?

LATIN AMERICA ENERGY HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for LATIN AMERICA ENERGY HOLDINGS LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.