Petrolatina (Ca) Limited

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dissolved
Unknown

Petrolatina (ca) Limited

05618128•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

10/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Petrolatina (ca) Limited (05618128) is a private limited with share capital incorporated on 10/11/2005 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 10/11/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
adrian santiago coral pantoja
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2018
Resolution
Category:Resolution
Date:30-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2018
Legacy
Category:Capital
Date:12-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2018
Legacy
Category:Insolvency
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-01-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Move Registers To Registered Office Company
Category:Address
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:17-03-2010
Legacy
Category:Mortgage
Date:12-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:05-11-2009
Accounts With Made Up Date
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Accounts With Made Up Date
Category:Accounts
Date:23-04-2008
Legacy
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:10-01-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date17/08/2016
Latest Accounts31/12/2015

Trading Addresses

55 Baker Street, London, W1U7EURegistered

Contact

55 Baker Street, London, W1U7EU