LATAM TRADE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LATAM TRADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LATAM TRADE LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12351428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LATAM TRADE LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12351428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LATAM TRADE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
96 BOLANACHI BUILDING ENID STREET
LONDON
SE16 3EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUCCESSFUL TRANSACTIONS LIMITED (until 20/03/2020)
SUCCESSFUL TRANSACTIONS LIMITED (until 20/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARMEN HELENA ROA VANEGAS | May 1981 | British | Director | 2020-03-19 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-12-05 UNTIL 2020-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carmen Helena Roa Vanegas | 2020-04-08 | 5/1981 | London | Ownership of shares 75 to 100 percent |
| Nelson Roa | 2020-03-19 - 2020-04-08 | 11/1945 | Panama |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Bryan Thornton | 2019-12-05 - 2020-03-19 | 7/1955 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2019-12-05 - 2020-03-19 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LATAM TRADE LIMITED | 2023-09-23 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - LATAM TRADE LIMITED | 2022-09-15 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - LATAM TRADE LIMITED | 2021-06-18 | 31-12-2020 | £1 Cash £1 equity |