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LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION

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LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION

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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

Registered address

14-16 Cockspur St St. James's, London SW1Y 5BLCopy
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Latest events (Record since 22/11/2010)
dot icon31/12/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/10/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/10/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon29/10/2018
Micro company accounts made up to 2018-07-31
View PDF (6 pages)
dot icon11/07/2018
Appointment of Mr Juan Carlos Yepez Franco as a secretary on 2018-06-29
View PDF (2 pages)
dot icon11/07/2018
Appointment of Ms Silvana Mendoza as a director on 2018-06-29
View PDF (2 pages)
dot icon11/07/2018
Director's details changed for Mr Thiago Osti on 2018-05-03
View PDF (2 pages)
dot icon11/07/2018
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)
dot icon22/05/2018
Termination of appointment of Ricardo Jose Carioni Morales as a director on 2018-05-03
View PDF (1 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon08/02/2018
Termination of appointment of Jose Francisco Mena as a secretary on 2017-10-12
View PDF (1 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (4 pages)
dot icon10/03/2017
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)
dot icon10/03/2017
Appointment of Mr Jose Francisco Mena as a secretary on 2017-01-25
View PDF (2 pages)
dot icon10/03/2017
Termination of appointment of Juan Carlos Lombardo as a secretary on 2017-01-25
View PDF (1 pages)
dot icon10/03/2017
Termination of appointment of Jose Francisco Mena as a director on 2017-01-25
View PDF (1 pages)
dot icon10/03/2017
Appointment of Mr Thiago Osti as a director on 2017-01-25
View PDF (2 pages)
dot icon10/03/2017
Appointment of Mr Ricardo Jose Carioni Morales as a director on 2017-01-25
View PDF (2 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon12/12/2016
Termination of appointment of Jorge Arturo Zamora as a director on 2016-06-30
View PDF (1 pages)
dot icon14/03/2016
Annual return made up to 2016-03-07 no member list
View PDF (4 pages)
dot icon29/02/2016
Termination of appointment of Koichi Ariel Tanaka Kamiya as a secretary on 2016-01-15
View PDF (1 pages)
dot icon29/02/2016
Termination of appointment of Cristian Lopez as a director on 2016-01-15
View PDF (1 pages)
dot icon29/02/2016
Appointment of Mr Juan Carlos Lombardo as a secretary on 2016-01-15
View PDF (2 pages)
dot icon29/02/2016
Appointment of Mr Jorge Arturo Zamora as a director on 2016-01-15
View PDF (2 pages)
dot icon29/02/2016
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)
dot icon24/02/2016
Appointment of Mr Jose Francisco Mena as a director on 2016-01-15
View PDF (2 pages)
dot icon24/02/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Ignacio Esteban Pereyra as a director on 2016-01-15
View PDF (1 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon14/04/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-03-07 no member list
View PDF (3 pages)
dot icon18/03/2015
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)
dot icon18/03/2015
Appointment of Mr Koichi Ariel Tanaka Kamiya as a secretary on 2015-03-16
View PDF (2 pages)
dot icon19/11/2014
Termination of appointment of Daniel Souza Costa as a secretary on 2014-11-17
View PDF (1 pages)
dot icon19/11/2014
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)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-03-07 no member list
View PDF (4 pages)
dot icon12/02/2014
Appointment of Mr Cristian Lopez as a director
View PDF (2 pages)
dot icon11/02/2014
Secretary's details changed for Mr Daniel Souza Costa Fernande on 2014-02-11
View PDF (1 pages)
dot icon11/02/2014
Appointment of Mr Daniel Souza Costa Fernande as a secretary
View PDF (2 pages)
dot icon05/02/2014
Current accounting period shortened from 2014-11-30 to 2014-07-31
View PDF (1 pages)
dot icon05/02/2014
Director's details changed for Mr Ignacio Esteban Pereyra on 2014-02-05
View PDF (2 pages)
dot icon05/02/2014
Appointment of Mr Ignacio Esteban Pereyra as a director on 2014-02-03
View PDF (3 pages)
dot icon05/02/2014
Termination of appointment of David Gonzalez as a secretary
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Mario Gonzalez Alvarez as a director
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Johanna Sanchez Mawkin as a director
View PDF (1 pages)
dot icon05/02/2014
Registered office address changed from 8 Halkin Street Greater London London SW1X 7DW on 2014-02-05
View PDF (1 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (13 pages)
dot icon05/03/2013
Annual return made up to 2012-11-22 no member list
View PDF (3 pages)
dot icon05/03/2013
Appointment of Mr David Andres Gonzalez as a secretary
View PDF (1 pages)
dot icon05/03/2013
Termination of appointment of Miguens Cristian as a secretary
View PDF (1 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon20/09/2012
Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2012-09-02
View PDF (2 pages)
dot icon20/09/2012
Appointment of Miguens Cristian as a secretary
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of Ramón Abadi Balid as a secretary
View PDF (1 pages)
dot icon31/05/2012
Appointment of Ms Johanna Dessine Sanchez Mawkin as a director
View PDF (2 pages)
dot icon31/05/2012
Termination of appointment of Cristian Lopez as a director
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Henning Droege as a director
View PDF (1 pages)
dot icon31/05/2012
Appointment of Mr Mario Alberto Gonzalez Alvarez as a director
View PDF (2 pages)
dot icon31/05/2012
Appointment of Mr Ramón Abadi Balid as a secretary
View PDF (1 pages)
dot icon23/01/2012
Annual return made up to 2011-11-22 no member list
View PDF (4 pages)
dot icon20/01/2012
Termination of appointment of Henning Droege as a director
View PDF (1 pages)
dot icon17/10/2011
Appointment of Mr. Henning Andres Droege Perez as a director
View PDF (2 pages)
dot icon17/10/2011
Termination of appointment of Alejandro Almazan as a director
View PDF (1 pages)
dot icon26/11/2010
Registered office address changed from 8 Halkin Street London Greater London SW1X 7WD on 2010-11-26
View PDF (2 pages)
dot icon22/11/2010
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2019
dot iconLast accounts made up to
31/07/2018View PDF

Confirmation

dot iconLast statement dated
31/07/2018View PDF
See more events →

Business linkages

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Financial Ratios

LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION has not submitted financial statements

LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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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?

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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?

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