ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chile Midco Ranguil MM Ltd

Chile Midco Ranguil MM Ltd is a dissolved company incorporated on 31 January 2019 with the registered office located in Hampton, Greater London. Chile Midco Ranguil MM Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11799470
Private limited company
Age
6 years
Incorporated 31 January 2019
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
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Oct 2021 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Chile Energy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brazil Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Chile Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Opco Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Alimentum Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Industrial Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Abacus Chile Borrower Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Hergo UK Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£206.44K
Same as previous period
Total Liabilities
-£206.34K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 19 Oct 2023
Cynthia Giampietro Resigned
2 Years 1 Month Ago on 31 Jul 2023
Cynthia Giampietro Appointed
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Dr Emmanuel Meyer Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Dr Emmanuel Meyer Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Get Credit Report
Discover Chile Midco Ranguil MM Ltd'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 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 19 Oct 2023
Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023
Submitted on 2 Aug 2023
Director's details changed for Dr Emmanuel Meyer on 22 February 2023
Submitted on 11 May 2023
Appointment of Cynthia Giampietro as a secretary on 20 April 2023
Submitted on 27 Apr 2023
Director's details changed for Dr Emmanuel Meyer on 22 February 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year