PETROLATINA ENERGY LIMITED

Q: What is the latest filing for PETROLATINA ENERGY LIMITED?

The latest filing was on 20/12/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05173588

Incorporation date

06/07/2004

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

20/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/09/2019

Liquidators' statement of receipts and payments to 2019-09-10

View PDF (14 pages)

13/03/2019

Liquidators' statement of receipts and payments to 2019-02-11

View PDF (12 pages)

05/04/2018

Satisfaction of charge 051735880014 in full

View PDF (1 pages)

27/02/2018

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 2018-02-27

View PDF (2 pages)

23/02/2018

Declaration of solvency

View PDF (9 pages)

23/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

23/02/2018

Resolutions

View PDF (1 pages)

22/02/2018

Satisfaction of charge 051735880011 in full

View PDF (1 pages)

22/01/2018

Termination of appointment of Alejandra Escobar Herrera as a director on 2018-01-12

View PDF (1 pages)

20/01/2018

Satisfaction of charge 051735880013 in full

View PDF (1 pages)

20/01/2018

Satisfaction of charge 051735880012 in full

View PDF (1 pages)

20/01/2018

Satisfaction of charge 051735880010 in full

View PDF (1 pages)

10/01/2018

All of the property or undertaking has been released from charge 051735880013

View PDF (1 pages)

10/01/2018

All of the property or undertaking has been released from charge 051735880012

View PDF (1 pages)

10/01/2018

All of the property or undertaking has been released from charge 051735880010

View PDF (1 pages)

21/12/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

16/10/2017

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-16

View PDF (1 pages)

14/09/2017

Termination of appointment of David Eldon Hardy as a director on 2017-08-30

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (28 pages)

21/07/2017

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

21/11/2016

Termination of appointment of Alejandra Escobar Herrera as a director on 2016-11-21

View PDF (1 pages)

10/11/2016

Registration of charge 051735880014, created on 2016-11-10

View PDF (23 pages)

08/11/2016

Registration of charge 051735880013, created on 2016-10-24

View PDF (90 pages)

08/11/2016

Registration of charge 051735880012, created on 2016-10-24

View PDF (71 pages)

03/11/2016

Registration of charge 051735880011, created on 2016-10-24

View PDF (28 pages)

28/10/2016

Current accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (1 pages)

26/10/2016

Resolutions

View PDF (14 pages)

14/09/2016

Memorandum and Articles of Association

View PDF (25 pages)

05/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (69 pages)

02/09/2016

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1st Floor 40 Dukes Place London EC3A 7NH on 2016-09-02

View PDF (1 pages)

02/09/2016

Appointment of Alejandra Escobar Herrera as a director on 2016-08-22

View PDF (3 pages)

02/09/2016

Appointment of Adrian Santiago Coral Pantoja as a director

View PDF (3 pages)

02/09/2016

Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2016-09-02

View PDF (2 pages)

30/08/2016

Registration of charge 051735880010, created on 2016-08-23

View PDF (101 pages)

24/08/2016

Appointment of Mr Adrian Santiago Coral Pantoja as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Appointment of Alejandra Escobar Herrera as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Satisfaction of charge 051735880009 in full

View PDF (4 pages)

24/08/2016

Satisfaction of charge 051735880008 in full

View PDF (4 pages)

24/08/2016

Satisfaction of charge 051735880007 in full

View PDF (4 pages)

24/08/2016

Satisfaction of charge 051735880006 in full

View PDF (4 pages)

23/08/2016

Director's details changed for Mr David Eldon Harvey on 2016-08-22

View PDF (2 pages)

23/08/2016

Termination of appointment of Juan Carlos Rodriguez as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Menno Wiebe as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Christian Coulter as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Luc Gerard as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Appointment of Mr David Eldon Harvey as a director on 2016-08-22

View PDF (2 pages)

23/08/2016

Resolutions

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (15 pages)

06/10/2015

Appointment of Christian Coulter as a director on 2015-09-10

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (22 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (66 pages)

20/01/2015

Cancellation of shares. Statement of capital on 2014-12-11

View PDF (4 pages)

20/01/2015

Purchase of own shares.

View PDF (3 pages)

31/12/2014

Cancellation of shares. Statement of capital on 2014-12-11

View PDF (4 pages)

29/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/12/2014

Statement of capital on 2014-12-02

View PDF (5 pages)

24/12/2014

Secretary's details changed for Capita Company Secretarial Services Ltd on 2014-12-23

View PDF (1 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-04

View PDF (5 pages)

12/11/2014

Directors statement and auditors report. Out of capital

View PDF (5 pages)

12/11/2014

Directors statement and auditors report. Out of capital

View PDF (5 pages)

12/11/2014

Resolutions

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (6 pages)

06/11/2014

Registration of charge 051735880009, created on 2014-10-17

View PDF (22 pages)

05/11/2014

Registration of charge 051735880008, created on 2014-10-17

View PDF (20 pages)

05/11/2014

Satisfaction of charge 5 in full

View PDF (9 pages)

04/11/2014

Statement by Directors

View PDF (4 pages)

04/11/2014

Statement of capital on 2014-11-04

View PDF (4 pages)

04/11/2014

Solvency Statement dated 03/11/14

View PDF (4 pages)

04/11/2014

Resolutions

View PDF (6 pages)

31/10/2014

Registration of charge 051735880007, created on 2014-10-17

View PDF (51 pages)

29/10/2014

Registration of charge 051735880006, created on 2014-10-17

View PDF (65 pages)

16/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (59 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (31 pages)

17/04/2014

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (34 pages)

01/04/2014

Statement of capital following an allotment of shares on 2012-10-23

View PDF (4 pages)

09/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (59 pages)

01/10/2013

Registered office address changed from , Stanmore House 2Nd Floor Suite 2 3, 29-30 St James's St, London, SW1A 1HB on 2013-10-01

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (32 pages)

20/08/2012

Annual return made up to 2012-07-07 no member list

View PDF (8 pages)

20/08/2012

Secretary's details changed for Capita Company Secretarial Services Ltd on 2012-07-05

View PDF (2 pages)

20/08/2012

Director's details changed for Menno Wiebe on 2012-07-05

View PDF (2 pages)

20/08/2012

Director's details changed for Luc Gerard on 2012-07-05

View PDF (2 pages)

20/08/2012

Director's details changed for Juan Carlos Rodriguez on 2012-07-05

View PDF (2 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (81 pages)

27/03/2012

Resolutions

View PDF (1 pages)

27/03/2012

Re-registration of Memorandum and Articles

View PDF (24 pages)

27/03/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/03/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/03/2012

Termination of appointment of John May as a director

View PDF (1 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

03/08/2011

Annual return made up to 2011-07-07 with bulk list of shareholders

View PDF (23 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (3 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (3 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (3 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (82 pages)

08/03/2011

Statement of capital following an allotment of shares on 2010-08-04

View PDF (3 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

07/03/2011

Statement of capital following an allotment of shares on 2010-07-22

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-07-07 with bulk list of shareholders

View PDF (29 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (3 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (3 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (3 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (3 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (3 pages)

08/07/2010

Resolutions

View PDF (80 pages)

05/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (84 pages)

17/03/2010

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

17/03/2010

S-div\conve

View PDF (1 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (4 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (10 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/11/2009

Register inspection address has been changed

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (52 pages)

24/09/2009

Director appointed menno wiebe

View PDF (1 pages)

02/09/2009

Registered office changed on 02/09/2009 from, no 1 liverpool street, suite 219, london, EC2M 7QD

View PDF (1 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (83 pages)

21/07/2009

Memorandum and Articles of Association

View PDF (83 pages)

21/07/2009

Resolutions

View PDF (3 pages)

29/10/2008

Resolutions

View PDF (83 pages)

22/10/2008

Appointment terminated director mark patterson

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from, 34 grosvenor gardens, london, SW1W 0DH

View PDF (1 pages)

14/08/2008

Return made up to 07/07/08; bulk list available separately

View PDF (9 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (98 pages)

30/07/2008

Appointment terminated director gregory smith

View PDF (1 pages)

30/07/2008

Director appointed ciro alberto mendez sampayo

View PDF (2 pages)

30/07/2008

Director appointed luc gerard

View PDF (2 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/05/2008

Resolutions

View PDF (2 pages)

29/04/2008

Director's change of particulars / gregory smith / 29/04/2008

View PDF (1 pages)

29/04/2008

Usd nc 20000000/40000000\28/04/08

View PDF (2 pages)

24/04/2008

Ad 04/04/08\usd si [email protected]=0.3\usd ic 11633712/11633712.3\

View PDF (2 pages)

28/03/2008

Usd nc 15000000/20000000\20/06/06

View PDF (2 pages)

21/02/2008

Registered office changed on 21/02/08 from: 7TH floor phoenix house, 18 king william street, london, EC4N 7HE

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 07/07/07; change of members

View PDF (9 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: c/o blake cassels & graydon LLP, 7TH floor 10 lloyd's avenue, london, EC3N 3AX

View PDF (1 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (45 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 07/07/06; change of members

View PDF (8 pages)

07/08/2006

Ad 16/02/06--------- us$ si [email protected]=2727272 us$ ic 5302931/8030203

View PDF (4 pages)

07/08/2006

Ad 31/07/06--------- us$ si [email protected]=25000 us$ ic 5277931/5302931

View PDF (1 pages)

07/08/2006

Ad 24/03/06--------- us$ si [email protected]=100000 us$ ic 5177931/5277931

View PDF (1 pages)

07/08/2006

Ad 17/01/06--------- us$ si [email protected]=110619 us$ ic 5067312/5177931

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

20/07/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (16 pages)

23/08/2005

Return made up to 07/07/05; full list of members

View PDF (32 pages)

25/04/2005

Registered office changed on 25/04/05 from: fourth floor, imperial house, 15-19 kingsway, london, WC2B 6UN

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Memorandum and Articles of Association

View PDF (62 pages)

03/02/2005

Nc inc already adjusted 12/01/05

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Location of register of members (non legible)

View PDF (1 pages)

27/01/2005

Ad 12/01/05--------- £ si [email protected]

View PDF (6 pages)

27/01/2005

Ad 10/01/05--------- us$ si [email protected]

View PDF (2 pages)

27/01/2005

Ad 17/11/04-11/12/04 us$ si [email protected]

View PDF (3 pages)

27/01/2005

Ad 17/11/04--------- us$ si [email protected]

View PDF (2 pages)

27/01/2005

Ad 25/10/04--------- us$ si [email protected]

View PDF (3 pages)

27/01/2005

Ad 25/10/04--------- us$ si [email protected]

View PDF (4 pages)

13/01/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/01/2005

Re-registration of Memorandum and Articles

View PDF (62 pages)

13/01/2005

Balance Sheet

View PDF (8 pages)

13/01/2005

Auditor's report

View PDF (1 pages)

13/01/2005

Auditor's statement

View PDF (2 pages)

13/01/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/01/2005

Application for reregistration from private to PLC

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (22 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (4 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (22 pages)

07/12/2004

Nc inc already adjusted 25/10/04

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (10 pages)

07/09/2004

Ad 30/07/04-06/08/04 us$ si [email protected]

View PDF (4 pages)

07/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

07/07/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015View PDF

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Financial Ratios

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

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Description

About PETROLATINA ENERGY LIMITED

PETROLATINA ENERGY LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at 55 Baker Street, London W1U 7EU. 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 PETROLATINA ENERGY LIMITED?

PETROLATINA ENERGY LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 19/12/2019.

Where is PETROLATINA ENERGY LIMITED located?

PETROLATINA ENERGY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PETROLATINA ENERGY LIMITED do?

PETROLATINA ENERGY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PETROLATINA ENERGY LIMITED?

The latest filing was on 20/12/2019: Final Gazette dissolved following liquidation.