ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latin American Mining Monitoring Programme

Latin American Mining Monitoring Programme is a dissolved company incorporated on 23 March 1998 with the registered office located in Canterbury, Kent. Latin American Mining Monitoring Programme was registered 27 years ago.
Status
Dissolved
Dissolved on 3 February 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03532837
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O AUGUSTA KENT LIMITED
The Clocktower Clocktower Square St Georges Street
Canterbury
Kent
CT1 2LE
Same address for the past 6 years
Telephone
02082890107
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Computer Consultant • British • Lives in UK • Born in Jun 1951
Director • Solicitor • British • Lives in UK • Born in Dec 1979
Director • Writer • British • Lives in UK • Born in Nov 1938
Director • Communications Manager • Romanian • Lives in UK • Born in Jun 1980
Director • Researcher • British • Lives in Uk • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zeldweb Limited
Mr Michael John Illsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£17.13K
Decreased by £78.86K (-82%)
Turnover
£44.87K
Increased by £17.9K (+66%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£35.84K
Decreased by £86.22K (-71%)
Total Liabilities
-£25.22K
Increased by £8.09K (+47%)
Net Assets
£10.62K
Decreased by £94.31K (-90%)
Debt Ratio (%)
70%
Increased by 56.33% (+401%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Feb 2021
Voluntary Liquidator Appointed
6 Years Ago on 28 Nov 2018
Registered Address Changed
6 Years Ago on 16 Nov 2018
Registers Moved To Registered Address
7 Years Ago on 2 Apr 2018
Confirmation Submitted
7 Years Ago on 2 Apr 2018
Full Accounts Submitted
7 Years Ago on 8 Jan 2018
Registered Address Changed
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Full Accounts Submitted
8 Years Ago on 11 Jan 2017
Diana Virginia Mills Details Changed
8 Years Ago on 31 Dec 2016
Get Credit Report
Discover Latin American Mining Monitoring Programme's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Nov 2020
Liquidators' statement of receipts and payments to 25 October 2019
Submitted on 30 Dec 2019
Appointment of a voluntary liquidator
Submitted on 28 Nov 2018
Registered office address changed from 19 the Chase Bromley BR1 3DE England to The Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 16 November 2018
Submitted on 16 Nov 2018
Resolutions
Submitted on 13 Nov 2018
Statement of affairs
Submitted on 13 Nov 2018
Confirmation statement made on 23 March 2018 with no updates
Submitted on 2 Apr 2018
Register(s) moved to registered office address 19 the Chase Bromley BR1 3DE
Submitted on 2 Apr 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 8 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year