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Taghmen Argentina Limited
Taghmen Argentina Limited is a dissolved company incorporated on 28 February 2005 with the registered office located in London, Greater London. Taghmen Argentina Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2019
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05378483
Private limited company
Age
20 years
Incorporated
28 February 2005
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
Learn more about Taghmen Argentina Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Adrian Santiago Coral Pantoja
Director • Colombian • Lives in Columbia • Born in Apr 1973
Link Company Matters Limited
Secretary
Petrolatina Energy Limited
PSC
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Shareholders, PSCs & Group Structure
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Link Company Matters Limited is a mutual person.
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Link Company Matters Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Dec 2019
Registered Address Changed
7 Years Ago on 7 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Jan 2018
Declaration of Solvency
7 Years Ago on 30 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
Capita Company Secretarial Services Limited Details Changed
8 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 16 Oct 2017
Petrolatina Energy Limited (PSC) Details Changed
8 Years Ago on 9 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2019
Liquidators' statement of receipts and payments to 15 January 2019
Submitted on 2 Mar 2019
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 7 February 2018
Submitted on 7 Feb 2018
Resolutions
Submitted on 30 Jan 2018
Declaration of solvency
Submitted on 30 Jan 2018
Appointment of a voluntary liquidator
Submitted on 30 Jan 2018
Termination of appointment of Alejandra Escobar Herrera as a director on 12 January 2018
Submitted on 22 Jan 2018
Satisfaction of charge 053784830006 in full
Submitted on 20 Jan 2018
Satisfaction of charge 053784830007 in full
Submitted on 20 Jan 2018
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Repayment History
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