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Company Information for

PETROLATINA (CA) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05618128

Private Limited Company

Liquidation

Company Overview

About Petrolatina (ca) Ltd

PETROLATINA (CA) LIMITED was founded on 2005-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Petrolatina (ca) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PETROLATINA (CA) LIMITED

Legal Registered Office

55 BAKER STREET
LONDON
W1U 7EU
Other companies in SW1Y

Previous Names

PETROLATINA ENERGY LIMITED	20/07/2006
TAGHMEN CENTRAL AMERICA LIMITED	26/05/2006

Filing Information

Company Number		05618128
Company ID Number		05618128
Date formed		2005-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 00:16:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLATINA (CA) 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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Company Officers of PETROLATINA (CA) 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
CIRO ALBERTO MENDEZ SAMPAYO	Director	2008-07-14	2016-08-23
JUAN CARLOS RODRIGUEZ CHARRY	Director	2010-02-19	2016-08-23
JOHN JOSEPH MAY	Director	2007-11-02	2012-03-16
GREGORY CHARLES SMITH	Director	2005-11-10	2008-01-14
RUDOLPH BERENDS	Director	2007-06-08	2007-11-02
IAN REFAULT	Company Secretary	2006-08-25	2007-07-05
IAN REFAULT	Director	2006-08-25	2007-07-05
NICHOLAS HUGO GAY	Director	2005-11-10	2007-01-23
OLGA DOLJIKOVA	Company Secretary	2005-11-10	2006-08-25
GEOFFREY DAVID KILLICK	Director	2005-11-10	2006-08-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-11-10	2005-11-10
INSTANT COMPANIES LIMITED	Nominated Director	2005-11-10	2005-11-10

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LINK COMPANY MATTERS LIMITED	FUSION LIFESTYLE	Company Secretary	2013-12-09	CURRENT	2005-01-05	Active
LINK COMPANY MATTERS LIMITED	GEMINI RHUL LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI EAST COURT LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI BRUNSWICK LIMITED	Company Secretary	2013-12-03	CURRENT	2006-05-31	Liquidation
LINK COMPANY MATTERS LIMITED	PLOT 8B BUCKINGWAY MANAGEMENT LIMITED	Company Secretary	2013-10-27	CURRENT	2001-11-28	Active
LINK COMPANY MATTERS LIMITED	STEPSTONE EUROPE LIMITED	Company Secretary	2013-10-16	CURRENT	2010-08-27	Active
LINK COMPANY MATTERS LIMITED	D3PETROLEUM RESOURCES UK LIMITED	Company Secretary	2013-10-16	CURRENT	2011-09-22	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	MEDICLINIC GROUP LIMITED	Company Secretary	2013-06-26	CURRENT	2012-12-20	Active
LINK COMPANY MATTERS LIMITED	GEMINI STUDENT LIVING LIMITED	Company Secretary	2013-04-10	CURRENT	2013-02-26	Liquidation
LINK COMPANY MATTERS LIMITED	BRAEMORE PLATINUM LIMITED	Company Secretary	2013-02-23	CURRENT	2006-02-22	Active
LINK COMPANY MATTERS LIMITED	BAILLIE GIFFORD CHINA GROWTH TRUST PLC	Company Secretary	2013-01-01	CURRENT	1907-01-24	Active
LINK COMPANY MATTERS LIMITED	BRAEMORE RESOURCES LIMITED	Company Secretary	2010-04-19	CURRENT	2005-02-02	Active
LINK COMPANY MATTERS LIMITED	JUBILEE METALS GROUP PLC	Company Secretary	2007-11-09	CURRENT	2002-06-12	Active
LINK COMPANY MATTERS LIMITED	PETROLATINA ENERGY LIMITED	Company Secretary	2007-07-05	CURRENT	2004-07-07	Liquidation
LINK COMPANY MATTERS LIMITED	TAGHMEN ARGENTINA LIMITED	Company Secretary	2007-07-05	CURRENT	2005-02-28	Liquidation
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
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1980-02-26	Active
LINK COMPANY MATTERS LIMITED	SHOWART LIMITED	Company Secretary	2007-04-01	CURRENT	1990-05-10	Active
LINK COMPANY MATTERS LIMITED	THE COLONNADES LIMITED	Company Secretary	2007-04-01	CURRENT	1993-06-14	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS (ABERDEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-07-10	Active
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	PETROLATINA ENERGY LIMITED	Director	2016-08-22	CURRENT	2004-07-07	Liquidation
ADRIAN SANTIAGO CORAL PANTOJA	TAGHMEN ARGENTINA LIMITED	Director	2016-08-22	CURRENT	2005-02-28	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.

Date	Document Type	Document Description
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280016
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280015
2018-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280013
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM
2018-01-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-30	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HERRERA
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280014
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280012
2018-01-12	SH20	STATEMENT BY DIRECTORS
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP .01
2018-01-12	SH19	12/01/18 STATEMENT OF CAPITAL GBP 0.01
2018-01-12	CAP-SS	SOLVENCY STATEMENT DATED 09/01/18
2018-01-12	RES06	REDUCE ISSUED CAPITAL 09/01/2018
2018-01-12	SH20	STATEMENT BY DIRECTORS
2018-01-12	SH19	12/01/18 STATEMENT OF CAPITAL GBP 0.01
2018-01-12	RES06	REDUCE ISSUED CAPITAL 09/01/2018
2018-01-12	CAP-SS	SOLVENCY STATEMENT DATED 09/01/18
2018-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056181280014
2018-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056181280012
2018-01-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017
2017-12-21	PSC05	PSC'S CHANGE OF PARTICULARS / PETROLATINA ENERGY LIMITED / 09/10/2017
2017-12-21	RES01	ADOPT ARTICLES 12/12/2017
2017-11-28	GAZ1	FIRST GAZETTE
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM
2017-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 49395394.01
2017-05-31	SH01	05/05/17 STATEMENT OF CAPITAL GBP 49395394.01
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280016
2016-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280015
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280014
2016-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280013
2016-10-26	RES01	ADOPT ARTICLES 19/09/2016
2016-10-26	RES01	ALTER ARTICLES 23/08/2016
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2016-09-02	AP01	DIRECTOR APPOINTED ALEJANDRA ESCOBAR HERRERA
2016-09-02	AP01	DIRECTOR APPOINTED ADRIAN SANTIAGO CORAL PANTOJA
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 50 JERMYN STREET LONDON SW1Y 6LX
2016-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280012
2016-08-24	AP01	DIRECTOR APPOINTED ALEJANDRA ESCOBAR HERRERA
2016-08-24	AP01	DIRECTOR APPOINTED MR ADRIAN SANTIAGO CORAL PANTOJA
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280007
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280011
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280009
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280010
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056181280008
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELDON HARVEY / 22/08/2016
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN RODRIGUEZ CHARRY
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CIRO MENDEZ SAMPAYO
2016-08-23	AP01	DIRECTOR APPOINTED MR DAVID ELDON HARVEY
2016-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-12	AR01	10/11/15 FULL LIST
2015-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-09	AR01	10/11/14 FULL LIST
2014-12-09	AD02	SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX
2014-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280011
2014-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280010
2014-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280009
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280008
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056181280007
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP .01
2013-12-04	AR01	10/11/13 FULL LIST
2013-12-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM SUITE 2.3 2ND FLOOR STANMORE HOUSE 29-30 ST. JAMES'S STREET LONDON SW1A 1HB
2013-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09	AR01	10/11/12 FULL LIST
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
2011-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-18	AR01	10/11/11 FULL LIST
2011-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24	AR01	10/11/10 FULL LIST
2010-11-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 10/11/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CIRO ALBERTO MENDEZ SAMPAYO / 10/11/2010
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17	AD02	SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 17-19 ROCHESTER ROW LONDON SW1P 1QT
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-24	AP01	DIRECTOR APPOINTED MR JUAN CARLOS RODRIGUEZ CHARRY
2010-01-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-25	AR01	10/11/09 FULL LIST
2009-11-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-05	AD02	SAIL ADDRESS CREATED
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM NO 1 LIVERPOOL STREET SUITE 219 LONDON EC2M 7QD
2008-12-11	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR GREGORY SMITH
2008-07-30	288a	DIRECTOR APPOINTED CIRO ALBERTO MENDEZ SAMPAYO
2008-07-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2008-02-15	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2008-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-01-10	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288b	DIRECTOR RESIGNED
2007-09-11	288a	NEW SECRETARY APPOINTED
2007-09-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: C/O BLAKE, CASSELS & GRAYDON LLP 7TH FLOOR 10 LLOYD'S AVENUE LONDON EC3N 3AX
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-01-24	288b	DIRECTOR RESIGNED
2006-11-20	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-14	288b	SECRETARY RESIGNED
2006-10-30	288a	NEW DIRECTOR APPOINTED
2006-10-24	288b	DIRECTOR RESIGNED
2006-10-12	288a	NEW SECRETARY APPOINTED
2006-07-20	CERTNM	COMPANY NAME CHANGED PETROLATINA ENERGY LIMITED CERTIFICATE ISSUED ON 20/07/06
2006-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-26	CERTNM	COMPANY NAME CHANGED TAGHMEN CENTRAL AMERICA LIMITED CERTIFICATE ISSUED ON 26/05/06
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-10	288b	SECRETARY 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 (CA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution

2018-01-24

Fines / Sanctions

No fines or sanctions have been issued against PETROLATINA (CA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-17	Outstanding	BNP PARIBAS
	2014-11-11	Outstanding	BNP PARIBAS
	2014-11-05	Outstanding	BNP PARIBAS
	2014-11-03	Outstanding	BNP PARIBAS AS ADMINISTRATIVE AGENT
	2014-10-31	Outstanding	BNP PARIBAS AS ADMINISTRATIVE AGENT
DEBENTURE	2011-12-20	Satisfied	BNP PARIBAS (THE MORTGAGEE)
DEBENTURE	2010-03-04	Satisfied
DEBENTURE	2010-01-22	Satisfied
DEBENTURE	2008-05-16	Satisfied
PLEDGE OVER SHARES	2008-05-15	Satisfied
DEBENTURE	2006-06-16	Satisfied

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETROLATINA (CA) LIMITED

Intangible Assets

Patents

We have not found any records of PETROLATINA (CA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETROLATINA (CA) LIMITED

Trademarks

We have not found any records of PETROLATINA (CA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROLATINA (CA) 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 (CA) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETROLATINA (CA) 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 Type	Resolution
Defending party	PETROLATINA (CA) LIMITED	Event Date	2018-01-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROLATINA (CA) 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 (CA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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