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Petrolatina (Ca) Limited

Petrolatina (Ca) Limited is a dissolved company incorporated on 10 November 2005 with the registered office located in London, Greater London. Petrolatina (Ca) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05618128
Private limited company
Age
20 years
Incorporated 10 November 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
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Columbia • Born in Apr 1973
Petrolatina Energy Limited
PSC
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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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.56M
Increased by £1.63M (+6%)
Total Liabilities
-£32.19M
Increased by £1.71M (+6%)
Net Assets
-£1.63M
Decreased by £88K (+6%)
Debt Ratio (%)
105%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Dec 2019
Charge Satisfied
7 Years Ago on 22 Feb 2018
Charge Satisfied
7 Years Ago on 22 Feb 2018
Charge Satisfied
7 Years Ago on 14 Feb 2018
Registered Address Changed
7 Years Ago on 6 Feb 2018
Declaration of Solvency
7 Years Ago on 30 Jan 2018
Voluntary Liquidator Appointed
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
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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
Satisfaction of charge 056181280015 in full
Submitted on 22 Feb 2018
Satisfaction of charge 056181280016 in full
Submitted on 22 Feb 2018
Satisfaction of charge 056181280013 in full
Submitted on 14 Feb 2018
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 55 Baker Street London W1U 7EU on 6 February 2018
Submitted on 6 Feb 2018
Appointment of a voluntary liquidator
Submitted on 30 Jan 2018
Resolutions
Submitted on 30 Jan 2018
Declaration of solvency
Submitted on 30 Jan 2018
Repayment History
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