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Home > England & Wales Companies > PETROLATINA ENERGY LIMITED
Company Information for

PETROLATINA ENERGY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05173588
Private Limited Company
Liquidation

Company Overview

About Petrolatina Energy Ltd
PETROLATINA ENERGY LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Petrolatina Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PETROLATINA ENERGY LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in SW1Y
 
Previous Names
TAGHMEN ENERGY PLC20/07/2006
Filing Information
Company Number 05173588
Company ID Number 05173588
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/07/2017
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB844191132  
Last Datalog update: 2018-08-04 05:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLATINA ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name PETROLATINA ENERGY LIMITED
The following companies were found which have the same name as PETROLATINA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETROLATINA ENERGY LIMITED Unknown

Company Officers of PETROLATINA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
Company Secretary 2007-07-05
ADRIAN SANTIAGO CORAL PANTOJA
Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRA ESCOBAR HERRERA
Director 2016-08-22 2018-01-12
DAVID ELDON HARDY
Director 2016-08-22 2017-08-30
ALEJANDRA ESCOBAR HERRERA
Director 2016-08-22 2016-11-21
CHRISTIAN ASHLEY COULTER
Director 2015-09-10 2016-08-23
LUC GERARD
Director 2008-07-14 2016-08-23
CIRO ALBERTO MENDEZ SAMPAYO
Director 2008-07-14 2016-08-23
JUAN CARLOS RODRIGUEZ
Director 2007-11-02 2016-08-23
MENNO WIEBE
Director 2008-08-06 2016-08-23
JOHN JOSEPH MAY
Director 2007-11-02 2012-03-16
MARK ALLAN PATTERSON
Director 2007-02-01 2008-08-05
GREGORY CHARLES SMITH
Director 2004-07-07 2008-07-14
RUDOLPH BERENDS
Director 2007-03-08 2007-11-02
JAMES DE VAUX BRILLANTES GUIANG
Director 2005-01-12 2007-11-01
JOSEPH GEORGE STRUBEL
Director 2005-01-12 2007-10-08
IAN REFAULT
Company Secretary 2006-08-25 2007-07-05
RICHARD DOUGLAS LAVERS
Director 2006-06-01 2007-06-21
JOHN MCNEIL SCOTT
Director 2004-12-21 2007-05-03
NICHOLAS HUGO GAY
Director 2004-11-17 2007-03-16
GEOFFREY DAVID KILLICK
Company Secretary 2005-04-21 2006-08-25
GMRLAW SERVICES LIMITED
Company Secretary 2004-07-07 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 3 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Liquidation
LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BGEO GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARINGS EMERGING EMEA OPPORTUNITIES PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV7 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV18 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
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LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV33 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV36 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
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LINK COMPANY MATTERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
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LINK COMPANY MATTERS LIMITED WIDE RANGE DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED GEMINI QMUL LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Liquidation
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LINK COMPANY MATTERS LIMITED REGIONAL REIT ZDP PLC Company Secretary 2017-07-06 CURRENT 2013-11-28 Liquidation
LINK COMPANY MATTERS LIMITED ATLANTIS OCEAN ENERGY PLC Company Secretary 2017-06-22 CURRENT 2017-06-15 Active
LINK COMPANY MATTERS LIMITED CIRCUS STREET UK PROPCO LTD Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-04 Active
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LINK COMPANY MATTERS LIMITED ESR 2022 PLC Company Secretary 2017-05-12 CURRENT 2014-10-13 In Administration
LINK COMPANY MATTERS LIMITED HANSTEEN BELGIUM LIMITED Company Secretary 2017-03-28 CURRENT 2007-07-17 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LAND LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED ASHTENNE CALEDONIA LIMITED Company Secretary 2017-03-28 CURRENT 2001-04-11 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
LINK COMPANY MATTERS LIMITED HANSTEEN PROPERTY INVESTMENTS LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LIMITED Company Secretary 2017-03-28 CURRENT 2005-06-15 Active
LINK COMPANY MATTERS LIMITED HANSTEEN HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2005-10-27 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
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LINK COMPANY MATTERS LIMITED WEMBLEY UK OPCO LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL 2 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
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LINK COMPANY MATTERS LIMITED GEMINI HOLDCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED MEYGEN PLC Company Secretary 2015-08-17 CURRENT 2008-08-22 Active
LINK COMPANY MATTERS LIMITED ATLANTIS RESOURCES (SCOTLAND) LIMITED Company Secretary 2015-07-22 CURRENT 2008-04-29 Active
LINK COMPANY MATTERS LIMITED ATLANTIS OPERATIONS (UK) LIMITED Company Secretary 2015-07-22 CURRENT 2008-01-25 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION (KYLE RHEA) LIMITED Company Secretary 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (WALES) LTD Company Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
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LINK COMPANY MATTERS LIMITED VPC SPECIALTY LENDING INVESTMENTS PLC Company Secretary 2015-02-26 CURRENT 2015-01-12 Active
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LINK COMPANY MATTERS LIMITED PRIME HOTELS (UK) LIMITED Company Secretary 2013-12-09 CURRENT 2010-12-13 Active
LINK COMPANY MATTERS LIMITED REVANCE THERAPEUTICS LTD Company Secretary 2013-12-09 CURRENT 2012-03-23 Active
LINK COMPANY MATTERS LIMITED ICC RESEARCH FOUNDATION Company Secretary 2013-12-09 CURRENT 2008-12-11 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED SHOP-VAC (U.K.) LIMITED Company Secretary 2013-12-09 CURRENT 1974-05-03 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED WESTERN DIGITAL (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1984-06-26 Active
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LINK COMPANY MATTERS LIMITED FUSION LIFESTYLE Company Secretary 2013-12-09 CURRENT 2005-01-05 Active
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LINK COMPANY MATTERS LIMITED LIONTRUST PORTFOLIO MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
LINK COMPANY MATTERS LIMITED F.G.H. (NEWCASTLE) LIMITED Company Secretary 2007-04-01 CURRENT 1979-12-13 Active
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LINK COMPANY MATTERS LIMITED THE COLONNADES LIMITED Company Secretary 2007-04-01 CURRENT 1993-06-14 Active
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LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1987-05-27 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED COLONNADES SIXTEEN LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
ADRIAN SANTIAGO CORAL PANTOJA TAGHMEN ARGENTINA LIMITED Director 2016-08-22 CURRENT 2005-02-28 Liquidation
ADRIAN SANTIAGO CORAL PANTOJA PETROLATINA (CA) LIMITED Director 2016-08-22 CURRENT 2005-11-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880014
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM
2018-02-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880011
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HERRERA
2018-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880010
2018-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880012
2018-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880013
2018-01-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051735880010
2018-01-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051735880012
2018-01-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051735880013
2017-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;USD 14121798.3
2017-07-21SH0122/08/16 STATEMENT OF CAPITAL USD 14121798.3
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HERRERA
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880014
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880013
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880012
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880011
2016-10-28AA01CURRSHO FROM 31/12/2016 TO 31/10/2016
2016-10-26RES01ADOPT ARTICLES 23/09/2016
2016-09-14MEM/ARTSARTICLES OF ASSOCIATION
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2016-09-02AP01DIRECTOR APPOINTED ALEJANDRA ESCOBAR HERRERA
2016-09-02AP01DIRECTOR APPOINTED ADRIAN SANTIAGO CORAL PANTOJA
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 50 JERMYN STREET LONDON SW1Y 6LX ENGLAND
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880010
2016-08-24AP01DIRECTOR APPOINTED MR ADRIAN SANTIAGO CORAL PANTOJA
2016-08-24AP01DIRECTOR APPOINTED ALEJANDRA ESCOBAR HERRERA
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880006
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880007
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880009
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880008
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELDON HARVEY / 22/08/2016
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JUAN RODRIGUEZ
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MENNO WIEBE
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LUC GERARD
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COULTER
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CIRO MENDEZ SAMPAYO
2016-08-23AP01DIRECTOR APPOINTED MR DAVID ELDON HARVEY
2016-08-23RES01ALTER ARTICLES 02/08/2016
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;USD 14031798.3
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-06AP01DIRECTOR APPOINTED CHRISTIAN COULTER
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;USD 14031798.3
2015-09-04AR0107/07/15 FULL LIST
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;USD 14031798.3
2015-01-20SH0611/12/14 STATEMENT OF CAPITAL USD 14031798.30
2015-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-31SH0611/12/14 STATEMENT OF CAPITAL USD 14841064.30
2014-12-29RP04SECOND FILING FOR FORM SH01
2014-12-29SH0202/12/14 STATEMENT OF CAPITAL USD 14841064.30
2014-12-29ANNOTATIONClarification
2014-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 23/12/2014
2014-11-12SH0104/11/14 STATEMENT OF CAPITAL USD 31992500.12
2014-11-12SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2014-11-12SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2014-11-12RES13DEFERRED B SHAREHOLDERS AGREEMENT 04/11/2014
2014-11-12RES13DEFERRED SHAREHOLDERS AGREEMENT 04/11/2014
2014-11-12RES14CAPITALISE USD 18,000000 04/11/2014
2014-11-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-11-12RES16REDEMPTION OF SHARES 04/11/2014
2014-11-12RES01ALTER ARTICLES 04/11/2014
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880009
2014-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880008
2014-11-04SH20STATEMENT BY DIRECTORS
2014-11-04SH1904/11/14 STATEMENT OF CAPITAL USD 14031798.30
2014-11-04CAP-SSSOLVENCY STATEMENT DATED 03/11/14
2014-11-04RES06REDUCE ISSUED CAPITAL 04/11/2014
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880007
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051735880006
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-10SH0107/10/14 STATEMENT OF CAPITAL GBP 52550.432 07/10/14 STATEMENT OF CAPITAL USD 32396491.9
2014-10-02SH0124/09/14 STATEMENT OF CAPITAL GBP 52550.432 24/09/14 STATEMENT OF CAPITAL USD 32259491.9
2014-08-21AR0107/07/14 FULL LIST
2014-04-17ANNOTATIONReplacement
2014-04-17AR0107/07/13 FULL LIST AMEND
2014-04-17ANNOTATIONReplaced
2014-04-01SH0123/10/12 STATEMENT OF CAPITAL USD 31459491.90 23/10/12 STATEMENT OF CAPITAL GBP 52550.43
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, STANMORE HOUSE 2ND FLOOR SUITE 2 3, 29-30 ST JAMES'S ST, LONDON, SW1A 1HB
2013-08-06AR0107/07/13 FULL LIST
2012-08-20AR0107/07/12 NO MEMBER LIST
2012-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 05/07/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MENNO WIEBE / 05/07/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS RODRIGUEZ / 05/07/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC GERARD / 05/07/2012
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-03-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-03-27RES02REREG PLC TO PRI; RES02 PASS DATE:24/03/2012
2012-03-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-03AR0107/07/11 BULK LIST
2011-07-27SH0121/03/11 STATEMENT OF CAPITAL USD 29717790.5
2011-07-27SH0108/03/11 STATEMENT OF CAPITAL USD 22171973.33725
2011-07-12SH0120/06/11 STATEMENT OF CAPITAL USD 22171973.33725
2011-07-11SH0120/06/11 STATEMENT OF CAPITAL USD 22171973.33725
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-08SH0104/08/10 STATEMENT OF CAPITAL USD 22172007.9
2011-03-07SH0121/01/11 STATEMENT OF CAPITAL USD 22172007.9
2011-03-07SH0122/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-31AR0107/07/10 BULK LIST
2010-08-06SH0123/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-06SH0123/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-05SH0104/08/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-05SH0129/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-05SH0123/07/10 STATEMENT OF CAPITAL GBP 52550.432 23/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-07-08RES01ADOPT ARTICLES 30/06/2010
2010-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-17122S-DIV CONVE
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05AD02SAIL ADDRESS CREATED
2009-10-14AR0107/07/09 FULL LIST
2009-09-24288aDIRECTOR APPOINTED MENNO WIEBE
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, NO 1 LIVERPOOL STREET, SUITE 219, LONDON, EC2M 7QD
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-29RES01ADOPT ARTICLES 05/08/2008
2008-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR MARK PATTERSON
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 34 GROSVENOR GARDENS, LONDON, SW1W 0DH
2008-08-14363aRETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR GREGORY SMITH
2008-07-30288aDIRECTOR APPOINTED CIRO ALBERTO MENDEZ SAMPAYO
2008-07-30288aDIRECTOR APPOINTED LUC GERARD
2008-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-07RES04NC INC ALREADY ADJUSTED 28/04/2008
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY SMITH / 29/04/2008
2008-04-29123USD NC 20000000/40000000 28/04/08
2008-03-28123USD NC 15000000/20000000 20/06/06
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
2008-01-24288bDIRECTOR RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to PETROLATINA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-15
Notice of Intended Dividends2018-02-15
Appointment of Liquidators2018-02-15
Fines / Sanctions
No fines or sanctions have been issued against PETROLATINA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding THE BANK OF NOVA SCOTIA
2016-10-24 Outstanding THE BANK OF NOVA SCOTIA
2016-10-24 Outstanding HSBC BANK CANADA
2016-10-24 Outstanding HSBC BANK CANADA
2016-08-23 Outstanding THE BANK OF NOVA SCOTIA
2014-11-06 Satisfied BNP PARIBAS
2014-11-05 Satisfied BNP PARIBAS
2014-10-31 Satisfied BNP PARIBAS AS ADMINISTRATIVE AGENT
2014-10-29 Satisfied BNP PARIBAS OF 333 CLAY STREET, SUITE 4725 HOUSTON, TEXAS 77002 AS ADMINISTRATIVE AGENT
DEBENTURE 2011-12-20 Satisfied BNP PARIBAS (THE MORTGAGEE)
DEBENTURE 2010-03-04 Satisfied MACQUARIE BANK LIMITED
DEBENTURE 2010-01-22 Satisfied MACQUARIE BANK LIMITED
DEBENTURE 2008-05-16 Satisfied TRIBECA OIL AND GAS INC
DEBENTURE 2006-06-16 Satisfied MACQUARIE BANK LIMITED
Intangible Assets
Patents
We have not found any records of PETROLATINA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLATINA ENERGY LIMITED
Trademarks
We have not found any records of PETROLATINA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLATINA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PETROLATINA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROLATINA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyPETROLATINA ENERGY LIMITEDEvent Date2018-02-15
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 12 February 2018. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 14 March 2018. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 14 March 2018, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at BRNOTICE@bdo.co.uk Dated 14 February 2018 Malcolm Cohen , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETROLATINA ENERGY LIMITEDEvent Date2018-02-12
At a General Meeting of the above-named Company, duly convened, and held at Calle 113, No. 7-80 Piso 17, Bogota D.C., Colombia on February 12, 2018, the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1 That the Company be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 12 February 2018 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BP. Adrian Santiago Coral Pantoja , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETROLATINA ENERGY LIMITEDEvent Date2018-02-12
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BP.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLATINA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROLATINA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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