PETROLATINA ENERGY LIMITED
Company number 05173588 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-07-07
- Registered office
- 55 BAKER STREET, LONDON, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 14,121,798 USD
- Accounts category
- GROUP
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2017-07-07
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 2 current · 20 resigned
MR ADRIAN SANTIAGO CORAL PANTOJA
Director
LINK COMPANY MATTERS LIMITED
Secretary · corporate
Group structure 2 subsidiaries
-
PETROLATINA (CA) LIMITED Dissolved
-
TAGHMEN ARGENTINA LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| TAGHMEN ENERGY PLC | 2006-07-20 |
Previous registered addresses 15
| Address | Changed on |
|---|---|
| 6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM | 2018-02-27 |
| 1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH, UNITED KINGDOM | 2017-10-16 |
| 50 JERMYN STREET, LONDON, SW1Y 6LX, ENGLAND | 2016-09-02 |
| THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU | 2016-09-02 |
| EGISTERED OFFICE CHANGED ON 01/10/2013 FROM, STANMORE HOUSE 2ND FLOOR SUITE 2 3, 29-30 ST JAMES'S ST, LONDON, SW1A 1HB | 2013-10-01 |
| NO 1 LIVERPOOL STREET, SUITE 219, LONDON, EC2M 7QD | 2009-09-02 |
| GISTERED OFFICE CHANGED ON 02/09/2009 FROM, NO 1 LIVERPOOL STREET, SUITE 219, LONDON, EC2M 7QD | 2009-09-02 |
| GISTERED OFFICE CHANGED ON 08/09/2008 FROM, 34 GROSVENOR GARDENS, LONDON, SW1W 0DH | 2008-09-08 |
| 34 GROSVENOR GARDENS, LONDON, SW1W 0DH | 2008-09-08 |
| 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE | 2008-02-21 |
| H FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE | 2008-02-21 |
| O BLAKE CASSELS & GRAYDON LLP, 7TH FLOOR 10 LLOYD'S AVENUE, LONDON, EC3N 3AX | 2007-09-11 |
| C/O BLAKE CASSELS & GRAYDON LLP, 7TH FLOOR 10 LLOYD'S AVENUE, LONDON, EC3N 3AX | 2007-09-11 |
| URTH FLOOR, IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UN | 2005-04-25 |
| FOURTH FLOOR, IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UN | 2005-04-25 |
The class of 2004
37%
of the 135,821 companies incorporated in 2004 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.