ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Refinitiv Latam Trading Limited

Refinitiv Latam Trading Limited is a dissolved company incorporated on 5 February 1990 with the registered office located in London, City of London. Refinitiv Latam Trading Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 9 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02466647
Private limited company
Age
35 years
Incorporated 5 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Paternoster Square
London
EC4M 7LS
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Five Canada Square Canary Wharf London E14 5AQ England
Telephone
02075423245
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1987
Director • Accountant • British • Lives in UK • Born in Jul 1963
Refinitiv Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monitor Trading Limited
Peter Thorn and Harry Sacher are mutual people.
Active
Refinitiv UK Financial Limited
Peter Thorn and Harry Sacher are mutual people.
Active
Criminal Law Week Limited
Peter Thorn and Harry Sacher are mutual people.
Active
Refinitiv Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Overseas Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
Active
Avox Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Harry Sacher Appointed
2 Years 4 Months Ago on 11 Apr 2023
Timothy David Knowland Resigned
2 Years 4 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Mr Timothy David Knowland Details Changed
3 Years Ago on 21 Jan 2022
Get Credit Report
Discover Refinitiv Latam Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 16 Aug 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 10 Jul 2023
Termination of appointment of Timothy David Knowland as a director on 11 April 2023
Submitted on 21 Apr 2023
Appointment of Harry Sacher as a director on 11 April 2023
Submitted on 21 Apr 2023
Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 12 April 2023
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Sep 2022
Director's details changed for Mr Timothy David Knowland on 21 January 2022
Submitted on 20 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year