PETROLATINA (CA) LIMITED
Company number 05618128 · Monitor this company
Shareholders' funds
-£2,408
Balance sheet as at 2015-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-11-10
- Registered office
- 55 BAKER STREET, LONDON, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 0 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-11-10
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 4 current · 12 resigned
ALEJANDRA ESCOBAR HERRERA
Director
MR ADRIAN SANTIAGO CORAL PANTOJA
Director
MR DAVID ELDON HARDY
Director
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary · corporate
Group structure
Controlled by PETROLATINA ENERGY LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PETROLATINA ENERGY LIMITED | 2006-07-20 |
| TAGHMEN CENTRAL AMERICA LIMITED | 2006-05-26 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SUITE 2.3 2ND FLOOR STANMORE HOUSE 29-30, ST. JAMES'S STREET, LONDON, SW1A 1HB | 2013-10-01 |
| GISTERED OFFICE CHANGED ON 14/09/2009 FROM, NO 1 LIVERPOOL STREET, SUITE 219, LONDON, EC2M 7QD | 2009-09-14 |
| GISTERED OFFICE CHANGED ON 08/09/2008 FROM, 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE | 2008-09-08 |
| C/O BLAKE, CASSELS & GRAYDON LLP, 7TH FLOOR, 10 LLOYD'S AVENUE, LONDON EC3N 3AX | 2007-09-11 |
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.