LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION

Key Data

Status

Dissolved

Company No.

07447454

Incorporation date

22/11/2010

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2010)

31/12/2019

Final Gazette dissolved via voluntary strike-off

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15/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2019

Application to strike the company off the register

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

11/07/2018

Appointment of Mr Juan Carlos Yepez Franco as a secretary on 2018-06-29

View PDF (2 pages)

11/07/2018

Appointment of Ms Silvana Mendoza as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Thiago Osti on 2018-05-03

View PDF (2 pages)

11/07/2018

Registered office address changed from Vicarage House Suites2-3 58-60 Kensington Church Street London W8 4DB United Kingdom to 14-16 Cockspur St St. James's London SW1Y 5BL on 2018-07-11

View PDF (1 pages)

22/05/2018

Termination of appointment of Ricardo Jose Carioni Morales as a director on 2018-05-03

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

08/02/2018

Termination of appointment of Jose Francisco Mena as a secretary on 2017-10-12

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (4 pages)

10/03/2017

Registered office address changed from 16 st. George Street London W1S 1FD England to Vicarage House Suites2-3 58-60 Kensington Church Street London W8 4DB on 2017-03-10

View PDF (1 pages)

10/03/2017

Appointment of Mr Jose Francisco Mena as a secretary on 2017-01-25

View PDF (2 pages)

10/03/2017

Termination of appointment of Juan Carlos Lombardo as a secretary on 2017-01-25

View PDF (1 pages)

10/03/2017

Termination of appointment of Jose Francisco Mena as a director on 2017-01-25

View PDF (1 pages)

10/03/2017

Appointment of Mr Thiago Osti as a director on 2017-01-25

View PDF (2 pages)

10/03/2017

Appointment of Mr Ricardo Jose Carioni Morales as a director on 2017-01-25

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

12/12/2016

Termination of appointment of Jorge Arturo Zamora as a director on 2016-06-30

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-07 no member list

View PDF (4 pages)

29/02/2016

Termination of appointment of Koichi Ariel Tanaka Kamiya as a secretary on 2016-01-15

View PDF (1 pages)

29/02/2016

Termination of appointment of Cristian Lopez as a director on 2016-01-15

View PDF (1 pages)

29/02/2016

Appointment of Mr Juan Carlos Lombardo as a secretary on 2016-01-15

View PDF (2 pages)

29/02/2016

Appointment of Mr Jorge Arturo Zamora as a director on 2016-01-15

View PDF (2 pages)

29/02/2016

Registered office address changed from 150 Brompton Road 4th Floor London SW3 1HX to 16 st. George Street London W1S 1FD on 2016-02-29

View PDF (1 pages)

24/02/2016

Appointment of Mr Jose Francisco Mena as a director on 2016-01-15

View PDF (2 pages)

24/02/2016

Termination of appointment of a director

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23/02/2016

Termination of appointment of Ignacio Esteban Pereyra as a director on 2016-01-15

View PDF (1 pages)

18/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

14/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-07 no member list

View PDF (3 pages)

18/03/2015

Registered office address changed from 40 Hertford Street London W1J 7SH England to 150 Brompton Road 4Th Floor London SW3 1HX on 2015-03-18

View PDF (1 pages)

18/03/2015

Appointment of Mr Koichi Ariel Tanaka Kamiya as a secretary on 2015-03-16

View PDF (2 pages)

19/11/2014

Termination of appointment of Daniel Souza Costa as a secretary on 2014-11-17

View PDF (1 pages)

19/11/2014

Registered office address changed from 14-16 Cockspur Street London SW1Y 5BL to 40 Hertford Street London W1J 7SH on 2014-11-19

View PDF (1 pages)

17/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-03-07 no member list

View PDF (4 pages)

12/02/2014

Appointment of Mr Cristian Lopez as a director

View PDF (2 pages)

11/02/2014

Secretary's details changed for Mr Daniel Souza Costa Fernande on 2014-02-11

View PDF (1 pages)

11/02/2014

Appointment of Mr Daniel Souza Costa Fernande as a secretary

View PDF (2 pages)

05/02/2014

Current accounting period shortened from 2014-11-30 to 2014-07-31

View PDF (1 pages)

05/02/2014

Director's details changed for Mr Ignacio Esteban Pereyra on 2014-02-05

View PDF (2 pages)

05/02/2014

Appointment of Mr Ignacio Esteban Pereyra as a director on 2014-02-03

View PDF (3 pages)

05/02/2014

Termination of appointment of David Gonzalez as a secretary

View PDF (1 pages)

05/02/2014

Termination of appointment of Mario Gonzalez Alvarez as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Johanna Sanchez Mawkin as a director

View PDF (1 pages)

05/02/2014

Registered office address changed from 8 Halkin Street Greater London London SW1X 7DW on 2014-02-05

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

05/03/2013

Annual return made up to 2012-11-22 no member list

View PDF (3 pages)

05/03/2013

Appointment of Mr David Andres Gonzalez as a secretary

View PDF (1 pages)

05/03/2013

Termination of appointment of Miguens Cristian as a secretary

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/09/2012

Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2012-09-02

View PDF (2 pages)

20/09/2012

Appointment of Miguens Cristian as a secretary

View PDF (2 pages)

20/09/2012

Termination of appointment of Ramón Abadi Balid as a secretary

View PDF (1 pages)

31/05/2012

Appointment of Ms Johanna Dessine Sanchez Mawkin as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Cristian Lopez as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Henning Droege as a director

View PDF (1 pages)

31/05/2012

Appointment of Mr Mario Alberto Gonzalez Alvarez as a director

View PDF (2 pages)

31/05/2012

Appointment of Mr Ramón Abadi Balid as a secretary

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-11-22 no member list

View PDF (4 pages)

20/01/2012

Termination of appointment of Henning Droege as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr. Henning Andres Droege Perez as a director

View PDF (2 pages)

17/10/2011

Termination of appointment of Alejandro Almazan as a director

View PDF (1 pages)

26/11/2010

Registered office address changed from 8 Halkin Street London Greater London SW1X 7WD on 2010-11-26

View PDF (2 pages)

22/11/2010

Incorporation

View PDF (37 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

31/07/2018

Last change occurred

31/07/2018

Accounts

Micro Entity

Last made up date

31/07/2018

Next account date

31/07/2019

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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
Zamora, Jorge Arturo	Director	15/01/2016 - 30/06/2016	-
Sanchez Mawkin, Johanna Dessine	Director	21/05/2012 - 03/02/2014	-
Mena, Jose Francisco	Director	15/01/2016 - 25/01/2017	-
Droege, Henning Andres	Director	19/07/2011 - 22/12/2011	-
Droege, Henning Andres	Director	22/11/2010 - 21/05/2012	-

Persons with Significant Control

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

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Description

About LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION

LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION is an(a) Dissolved company incorporated on 22/11/2010 with the registered office located at 14-16 Cockspur St St. James's, London SW1Y 5BL. There are currently 3 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 TRADE AND INVESTMENT ASSOCIATION?

LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION is currently Dissolved. It was registered on 22/11/2010 and dissolved on 31/12/2019.

Where is LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION located?

LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION is registered at 14-16 Cockspur St St. James's, London SW1Y 5BL.

What does LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION do?

LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION?

The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.