LATIN GOLD LIMITED - Mining of other non-ferrous metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Latin Gold Ltd

LATIN GOLD LIMITED was founded on 2008-04-01 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Latin Gold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LATIN GOLD LIMITED

Legal Registered Office

C12 MARQUIS COURT
MARQUISWAY TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU
Other companies in LS1

Previous Names

PIMCO 2762 LIMITED

15/04/2008

Filing Information

Company Number		06550608
Company ID Number		06550608
Date formed		2008-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		31/03/2015
Return next due		28/04/2016
Type of accounts		FULL

Last Datalog update:	2018-10-04 17:24:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIN GOLD LIMITED

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Companies with same name LATIN GOLD LIMITED

The following companies were found which have the same name as LATIN GOLD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LATIN GOLDEN PRODUCTIONS LLC	537 E SAHARA #211 LAS VEGAS NV 89104	Expired	Company formed on the 2003-09-25
LATIN GOLD MUSIC INC	20800 NW MIAMI PLACE MIAMI FL 33169	Inactive	Company formed on the 2002-01-17
LATIN GOLD, INC.	36 N.E. 1 STREET MIAMI FL 33132	Inactive	Company formed on the 1984-07-11
LATIN GOLD JEWELRY AND ENGRAVING, INC.	7940 SW 22 ST MIAMI FL 33155	Active	Company formed on the 2006-08-18
LATIN GOLD FILLED LLC	New Jersey	Unknown
LATIN GOLD CO INCORPORATED	California	Unknown

Company Officers of LATIN GOLD LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MONTAGUE WILLIAMS	Director	2015-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ROSEMARY FLEGG	Director	2015-08-27	2016-10-25
FABIANO DEFFENTI	Director	2013-04-02	2015-06-29
BERNARD MICHEAL AYLWARD	Director	2011-01-18	2013-05-03
ANTHONY WILLIAM PAUL SAGE	Director	2012-01-01	2013-05-03
JASON ANTHONY BONTEMPO	Director	2011-05-20	2012-01-01
CHRISTOPHER PHILLIPS	Company Secretary	2008-04-14	2011-05-20
ROBERTO GERALD CATENA	Director	2008-04-28	2011-05-20
CHRISTOPHER PHILLIPS	Director	2008-04-14	2011-05-20
ANTHONY WILLIAM PAUL SAGE	Director	2008-04-28	2009-11-13
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2008-04-01	2008-04-14
PINSENT MASONS DIRECTOR LIMITED	Director	2008-04-01	2008-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-19		Compulsory liquidation winding up progress report
2022-08-16	WU07	Compulsory liquidation winding up progress report
2021-08-26	WU07	Compulsory liquidation winding up progress report
2020-09-02	WU07	Compulsory liquidation winding up progress report
2020-08-21	WU07	Compulsory liquidation winding up progress report
2019-09-02	WU07	Compulsory liquidation winding up progress report
2018-07-31	WU07	Compulsory liquidation winding up progress report
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/17 FROM 8 Buckingham Street Strand London WC2N 6BX United Kingdom
2017-07-06	WU04	Compulsory liquidation appointment of liquidator
2017-05-29	COCOMP	Compulsory winding up order
2017-01-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-01-10	GAZ1	FIRST GAZETTE
2017-01-10	GAZ1	FIRST GAZETTE
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ROSEMARY FLEGG
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2016-07-13	AUD	AUDITOR'S RESIGNATION
2016-01-13	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-05	AP01	DIRECTOR APPOINTED PAUL MONTAGUE WILLIAMS
2015-09-16	AP01	DIRECTOR APPOINTED JANE ROSEMARY FLEGG
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIANO DEFFENTI
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 331146.97
2015-05-13	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/15 FROM 1 Park Row Leeds Yorkshire LS1 5AB
2015-04-14	DISS40	Compulsory strike-off action has been discontinued
2015-03-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAGE
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD AYLWARD
2015-01-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 331146.97
2014-04-07	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-12	DISS40	Compulsory strike-off action has been discontinued
2014-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-02-04	GAZ1	FIRST GAZETTE
2013-04-11	AP01	DIRECTOR APPOINTED FABIANO DEFFENTI
2013-04-04	AR01	31/03/13 FULL LIST
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02	AR01	31/03/12 FULL LIST
2012-01-26	SH01	18/01/12 STATEMENT OF CAPITAL GBP 331146.97
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BONTEMPO
2012-01-25	AP01	DIRECTOR APPOINTED ANTHONY WILLIAM PAUL SAGE
2012-01-03	SH01	14/12/11 STATEMENT OF CAPITAL GBP 301089.74
2011-11-11	SH01	31/10/11 STATEMENT OF CAPITAL GBP 288775.71
2011-08-24	SH01	09/08/11 STATEMENT OF CAPITAL GBP 276765.91
2011-06-08	AP01	DIRECTOR APPOINTED JASON ANTHONY BONTEMPO
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO CATENA
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2011-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15	AR01	31/03/11 FULL LIST
2011-02-23	AP01	DIRECTOR APPOINTED BERNARD MICHEAL AYLWARD
2011-02-23	SH01	18/01/11 STATEMENT OF CAPITAL GBP 251330.53
2011-02-23	SH01	14/12/10 STATEMENT OF CAPITAL GBP 191330.53
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16	SH01	01/04/10 STATEMENT OF CAPITAL GBP 169705.88
2010-04-24	AR01	31/03/10 FULL LIST
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIPS / 31/03/2010
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GERALD CATENA / 31/03/2010
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SAGE
2009-10-24	SH01	21/07/08 STATEMENT OF CAPITAL GBP 28941175
2009-04-28	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-27	190	LOCATION OF DEBENTURE REGISTER
2009-04-27	353	LOCATION OF REGISTER OF MEMBERS
2009-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB
2008-05-20	288a	DIRECTOR APPOINTED ANTONY WILLIAM PAUL SAGE
2008-05-20	288a	DIRECTOR APPOINTED ROBERTO GERALD CATENA
2008-05-20	88(2)	AD 02/05/08 GBP SI 1500000@0.01=15000 GBP IC 1/15001
2008-05-20	88(2)	AD 07/05/08 GBP SI 2500000@0.01=25000 GBP IC 15001/40001
2008-05-07	RES04	GBP NC 1000/3000000 21/04/2008
2008-05-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-07	RES13	RE SUB-DIVISION 21/04/2008
2008-05-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-17	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-17	288b	APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-04-15	CERTNM	COMPANY NAME CHANGED PIMCO 2762 LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-04-14	288a	SECRETARY APPOINTED CHRISTOPHER PHILLIPS
2008-04-14	288a	DIRECTOR APPOINTED CHRISTOPHER PHILLIPS
2008-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

07 - Mining of metal ores

072 - Mining of non-ferrous metal ores

07290 - Mining of other non-ferrous metal ores

Licences & Regulatory approval

We could not find any licences issued to LATIN GOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-05-16
Petitions to Wind Up (Companies)	2017-03-30
Meetings of Creditors	2016-12-15

Fines / Sanctions

No fines or sanctions have been issued against LATIN GOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LATIN GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Intangible Assets

Patents

We have not found any records of LATIN GOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATIN GOLD LIMITED

Trademarks

We have not found any records of LATIN GOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATIN GOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as LATIN GOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LATIN GOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	LATIN GOLD LIMITED	Event Date	2017-05-08
In the High Court Of Justice case number 001495 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	OCRA TRUSTEES (SEYCHELLES) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	LATIN GOLD LIMITED	Event Date	2017-02-23
Solicitor	Clarke Mairs LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1495 A Petition to wind up the above-named Company (registered no 06550608) of 8 Buckingham Street, Strand, London, WC2N 6BX presented on 23 February 2017 by OCRA TRUSTEES (SEYCHELLES) LIMITED as Trustee of Global Trust (formerly Amazongold Seychelles Trust) of 303 Aarti Chambers, Victoria, Mane, Republic of Seychelles (the Petitioner) claiming to be a creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Monday, 10 April 2017 Time: 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday, 7 April 2017 .

Initiating party		Event Type	Meetings of Creditors
Defending party	LATIN GOLD LIMITED	Event Date	2016-12-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 22 December 2016 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATIN GOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATIN GOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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