Moore Stephens Latin America Limited

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dissolved

Moore Stephens Latin America Limited

08419636Private Ltd By Guarantee W/O Share Cap

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
Incorporated

26/02/2013

Company Age

13 years

Directors

3

Employees

SIC Code

94990

Risk

Company Overview

Registration, classification & business activity

Moore Stephens Latin America Limited (08419636) is a private ltd by guarantee w/o share cap incorporated on 26/02/2013 (13 years old) and registered in london, SE13TQ. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Incorporated 26/02/2013
SE13TQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2

Filed Documents

48
Gazette Dissolved Voluntary
Category:Gazette
Date:17-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-05-2014
Move Registers To Sail Company
Category:Address
Date:30-05-2014
Change Sail Address Company
Category:Address
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2013
Incorporation Company
Category:Incorporation
Date:26-02-2013

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQRegistered

Contact

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ