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Chile Midco Pequen TKN Ltd

Chile Midco Pequen TKN Ltd is a dissolved company incorporated on 15 May 2019 with the registered office located in Hampton, Greater London. Chile Midco Pequen TKN Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11997458
Private limited company
Age
6 years
Incorporated 15 May 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 • Uruguayan • Lives in Uruguay • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1979
Chile Energy Holdings Ltd
PSC
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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 (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
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
£218.73K
Same as previous period
Total Liabilities
-£218.63K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
Amended Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Dr Emmanuel Meyer Details Changed
3 Years Ago on 23 Oct 2021
Chile Energy Holdings Ltd (PSC) Details Changed
3 Years Ago on 23 Oct 2021
Mr Rafael Meyer Details Changed
3 Years Ago on 23 Oct 2021
Registered Address Changed
3 Years Ago on 23 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 10 May 2022
Amended total exemption full accounts made up to 31 May 2020
Submitted on 6 Apr 2022
Director's details changed for Dr Emmanuel Meyer on 23 October 2021
Submitted on 27 Oct 2021
Change of details for Chile Energy Holdings Ltd as a person with significant control on 23 October 2021
Submitted on 26 Oct 2021
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
Submitted on 23 Oct 2021
Director's details changed for Mr Rafael Meyer on 23 October 2021
Submitted on 23 Oct 2021
Confirmation statement made on 14 May 2021 with updates
Submitted on 14 Jul 2021
Repayment History
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