Company Information for LATIN AMERICAN INVESTMENTS LIMITED
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
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Company Registration Number
05531083
Private Limited Company
Active |
Company Name | ||
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LATIN AMERICAN INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT Other companies in EC2N | ||
Previous Names | ||
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Company Number | 05531083 | |
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Company ID Number | 05531083 | |
Date formed | 2005-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 00:30:07 |
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Registered address | Last known status | Formation date | ||
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LATIN AMERICAN INVESTMENTS LLC | 250 ARAPAHOE AVE STE 201 Boulder CO 80302 | Delinquent | Company formed on the 2000-07-24 | |
LATIN AMERICAN INVESTMENTS, INC. | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 1999-08-18 | |
LATIN AMERICAN INVESTMENTS CONSULTANTS, INC. | FL | Inactive | Company formed on the 1972-02-07 | |
LATIN AMERICAN INVESTMENTS GROUP, INC. | 2725 SW 9TH AVE. MIAMI FL 33129 | Inactive | Company formed on the 1993-09-02 | |
LATIN AMERICAN INVESTMENTS GROUP, LLC. | 12355 NE 13 AVE NORTH MIAMI FL 33161 | Inactive | Company formed on the 2006-12-08 | |
LATIN AMERICAN INVESTMENTS, INC. | 18911 COLLINS AVENUE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2000-05-23 | |
LATIN AMERICAN INVESTMENTS LLC | Delaware | Unknown | ||
LATIN AMERICAN INVESTMENTS INC | Delaware | Unknown | ||
LATIN AMERICAN INVESTMENTS INC | Georgia | Unknown | ||
LATIN AMERICAN INVESTMENTS INC | California | Unknown | ||
LATIN AMERICAN INVESTMENTS CORP | 255 E FLAGLER ST STE 101 MIAMI FL 33131 | Active | Company formed on the 2021-04-26 |
Officer | Role | Date Appointed |
---|---|---|
LONDON CORPORATE ADMINISTRATION LTD |
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LONDON PROFESSIONAL MANAGEMENT LTD |
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DESPOINA ZINONOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES (UK) LTD |
Company Secretary | ||
MARIO JORGE QUEIROZ E CASTRO |
Director | ||
PREMIER DIRECTORS (UK) LTD |
Director | ||
MARIO JORGE QUEIROZ E CASTRO |
Director | ||
EXECUTIVE DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 - 8 SANDALL CLOSE LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
IQDMEDIAS LTD | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
LPQ ADVISORY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
EUROREEF LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-09 | Dissolved 2018-06-26 | |
AMBERSHORE UK LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-08-20 | Active | |
MERRICK & JENNINGS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
WALTZ PROPERTIES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
EUROPOWER TECHNOLOGIES LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
REDSPIN LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
VERIMEMBER.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
VERIDEAL.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Company Secretary | 2009-06-23 | CURRENT | 2008-11-20 | Active | |
LONDON EQUITY HOLDINGS LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON PROFESSIONAL MANAGEMENT LTD | Company Secretary | 2007-09-20 | CURRENT | 2006-03-08 | Active | |
P T A GUARANTEE (UK) LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BUSINESSCOOP GB LTD. | Director | 2016-02-11 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
LPQ ADVISORY LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
LUXURY HOTELS MANAGEMENT COMPANY LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
EUROREEF LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-09 | Dissolved 2018-06-26 | |
AMBERSHORE UK LIMITED | Director | 2014-09-30 | CURRENT | 2007-08-20 | Active | |
MERRICK & JENNINGS LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
WALTZ PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Director | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Director | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Director | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
EUROPOWER TECHNOLOGIES LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Director | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
LONDON EQUITY HOLDINGS LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON CORPORATE ADMINISTRATION LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEJANDRO TOUSSIEH MATALON | |
PSC07 | CESSATION OF NEW ZEALAND TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
PSC02 | Notification of New Zealand Trust Corporation Limited as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2015-02-13 | |
CH02 | Director's details changed for Bulldog Nominee Directors Uk Limited on 2015-02-13 | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/12/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Bulldog Nominee Directors Uk Limited on 2013-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2013-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 4TH FLOOR SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON LONDON EC3N 3DS ENGLAND | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 02/01/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 02/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JORGE QUEIROZ E CASTRO | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD | |
AP04 | CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED | |
AP01 | DIRECTOR APPOINTED MRS DESPOINA ZINONOS | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/03/2011 | |
RES15 | CHANGE OF NAME 16/02/2011 | |
CERTNM | COMPANY NAME CHANGED NEW TERRITORIES TRADING LIMITED CERTIFICATE ISSUED ON 17/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AR01 | 08/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/08/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATIN AMERICAN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LATIN AMERICAN INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |