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Petrolatina Energy Limited

Petrolatina Energy Limited is a dissolved company incorporated on 7 July 2004 with the registered office located in London, Greater London. Petrolatina Energy Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05173588
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Columbia • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£14.57M
Increased by £5.64M (+63%)
Turnover
£55.33M
Increased by £2.51M (+5%)
Employees
205
Increased by 9 (+5%)
Total Assets
£92.22M
Decreased by £20.41M (-18%)
Total Liabilities
-£72.36M
Increased by £6.92M (+11%)
Net Assets
£19.86M
Decreased by £27.32M (-58%)
Debt Ratio (%)
78%
Increased by 20.36% (+35%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Dec 2019
Charge Satisfied
7 Years Ago on 5 Apr 2018
Registered Address Changed
7 Years Ago on 27 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Feb 2018
Declaration of Solvency
7 Years Ago on 23 Feb 2018
Charge Satisfied
7 Years Ago on 22 Feb 2018
Charge Satisfied
7 Years Ago on 20 Jan 2018
Charge Satisfied
7 Years Ago on 20 Jan 2018
Charge Satisfied
7 Years Ago on 20 Jan 2018
Alejandra Escobar Herrera Resigned
7 Years Ago on 12 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2019
Liquidators' statement of receipts and payments to 10 September 2019
Submitted on 20 Sep 2019
Liquidators' statement of receipts and payments to 11 February 2019
Submitted on 13 Mar 2019
Satisfaction of charge 051735880014 in full
Submitted on 5 Apr 2018
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 27 February 2018
Submitted on 27 Feb 2018
Declaration of solvency
Submitted on 23 Feb 2018
Appointment of a voluntary liquidator
Submitted on 23 Feb 2018
Resolutions
Submitted on 23 Feb 2018
Satisfaction of charge 051735880011 in full
Submitted on 22 Feb 2018
Repayment History
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