LATIN AMERICAN INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03073484

Incorporation date

27/06/1995

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2017

Application to strike the company off the register

View PDF (3 pages)

05/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

06/12/2015

Total exemption full accounts made up to 2015-10-31

View PDF (4 pages)

13/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

28/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

20/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

11/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

10/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Lucy Amanda Raymond on 2010-06-24

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-10-31

View PDF (5 pages)

20/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

05/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

01/12/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

03/08/2007

Return made up to 28/06/07; full list of members

View PDF (6 pages)

21/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

23/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

07/08/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

21/09/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

23/02/2005

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

30/06/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

06/04/2004

Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD

View PDF (1 pages)

21/10/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

29/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2003

Withdrawal of application for striking off

View PDF (1 pages)

21/09/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

01/09/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2003

Application for striking-off

View PDF (1 pages)

14/01/2003

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

23/10/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

06/08/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

22/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

19/01/2001

Full accounts made up to 1999-10-31

View PDF (6 pages)

22/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

06/01/2000

Full accounts made up to 1998-10-31

View PDF (6 pages)

05/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

03/07/1999

Full accounts made up to 1997-10-31

View PDF (6 pages)

30/12/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

30/12/1998

Registered office changed on 31/12/98 from: 79 st. John street london EC1M 4DR

View PDF (1 pages)

05/05/1998

Full accounts made up to 1996-10-31

View PDF (6 pages)

19/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

08/12/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

29/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1996

Registered office changed on 30/01/96 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

29/01/1996

Ad 14/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/09/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

24/09/1995

Memorandum and Articles of Association

View PDF (20 pages)

24/09/1995

New secretary appointed

View PDF (4 pages)

24/09/1995

Director resigned

View PDF (4 pages)

24/09/1995

Director resigned;new director appointed

View PDF (4 pages)

10/09/1995

Memorandum and Articles of Association

View PDF (26 pages)

10/09/1995

Resolutions

View PDF (28 pages)

07/09/1995

Certificate of change of name

View PDF (4 pages)

07/09/1995

Registered office changed on 08/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/09/1995

Director resigned;new director appointed

View PDF (4 pages)

07/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

27/06/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Last made up date

30/10/2015

Next account date

30/10/2016

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1995 - 06/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1995 - 06/09/1995	43699
Raymond, Lucy Amanda	Director	10/09/1995 - Present	3
Davis, Nigel Justin	Director	06/09/1995 - 10/09/1995	-
Morfey, Gill Wellington Gooch	Secretary	13/12/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LATIN AMERICAN INSURANCE SERVICES LIMITED

LATIN AMERICAN INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at 118 Collier Row Road, Romford, Essex RM5 2BB. 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 LATIN AMERICAN INSURANCE SERVICES LIMITED?

LATIN AMERICAN INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 27/06/1995 and dissolved on 03/04/2017.

Where is LATIN AMERICAN INSURANCE SERVICES LIMITED located?

LATIN AMERICAN INSURANCE SERVICES LIMITED is registered at 118 Collier Row Road, Romford, Essex RM5 2BB.

What does LATIN AMERICAN INSURANCE SERVICES LIMITED do?

LATIN AMERICAN INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LATIN AMERICAN INSURANCE SERVICES LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.