Dissolved
Dissolved 2015-07-28
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Company Information for LATIN BIO LIMITED
17TH FLOOR, LONDON, SW1P,
|
Company Registration Number
 06005273 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Latin Bio Ltd
LATIN BIO LIMITED was founded on 2006-11-21 and had its registered office in 17th Floor. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LATIN BIO LIMITED | ||
| Legal Registered Office | ||
| 17TH FLOOR LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06005273 | |
|---|---|---|
| Date formed | 2006-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 06:26:34 |
| Companies House |
|
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Company Officers of LATIN BIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ANGELA LAKER |
||
SUSAN ANGELA LAKER |
||
BRIAN ROWBOTHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH RUTH SHAW |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPC CLIMATE CAPITAL LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2015-01-20 | |
| ASIAN INDEPENDENT POWER LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-01 | Dissolved 2015-02-18 | |
| GREENHEART ENERGY LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
| BIO ETHANOL LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| ASIAN INDEPENDENT POWER LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-01 | Dissolved 2015-02-18 | |
| BIO ETHANOL LIMITED | Director | 2003-04-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| RURELEC PLC | Director | 2013-10-16 | CURRENT | 2003-06-26 | Active | |
| ANDEAN MINING CORPORATION LIMITED | Director | 2011-11-25 | CURRENT | 2011-05-19 | Dissolved 2018-02-20 | |
| SLOANE CLIMATE CHANGE FINANCE LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-07 | Dissolved 2015-02-24 | |
| SLOANE CORPORATE FINANCE ADVISORS LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-07 | Dissolved 2015-02-17 | |
| SLOANE PROJECT FINANCE LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-07 | Dissolved 2015-02-10 | |
| HOT ROCKS INVESTMENTS PLC | Director | 2007-04-26 | CURRENT | 2007-03-15 | Active | |
| MOUNTBEACH ASSOCIATES LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 21/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT 5TH FLOOR LONDON SE1 7TJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM INDEPENDENT POWER CORPORATION 5TH FLOOR, PRINCE CONSORT HOUSE 27 - 29 ALBERT ENBANKMENT LONDON SE1 7TJ | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 21/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
| AR01 | 21/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O INDEPENDENT POWER CORPORATION PLC PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN ANGELA LAKER / 21/11/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED LATIN BIOFUELS LIMITED CERTIFICATE ISSUED ON 14/10/09 | |
| RES15 | CHANGE OF NAME 05/10/2009 | |
| 288a | DIRECTOR APPOINTED MS. SUSAN ANGELA LAKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH SHAW | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 05/03/08 | |
| RES04 | GBP NC 100000/5000000 05/03/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AD 07/03/08 GBP SI 300000@1=300000 GBP IC 100000/400000 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 17/08/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100/100000 17/08 | |
| 88(2)R | AD 17/08/07--------- £ SI 99998@1=99998 £ IC 2/100000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LATIN BIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against LATIN BIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATIN BIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Income
Government Income
We have not found government income sources for LATIN BIO 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as LATIN BIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATIN BIO 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LATIN BIO LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATIN BIO 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 LATIN BIO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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