CITY OF LONDON LATIN AMERICA LIMITED
LONDON CITY OF LONDON VENTURES LIMITED CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED LINTELL LIMITED

Hellopages » City of London » City of London » EC3V 0AS

Company number 03663479
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CITY OF LONDON LATIN AMERICA LIMITED are www.cityoflondonlatinamerica.co.uk, and www.city-of-london-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Latin America Limited is a Private Limited Company. The company registration number is 03663479. City of London Latin America Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of City of London Latin America Limited is 77 Gracechurch Street London Ec3v 0as. . RODRIGUES, Tracy is a Secretary of the company. OLLIFF, Barry Martin is a Director of the company. RODRIGUES, Tracy Ann is a Director of the company. Secretary ALLISON, Douglas Forbes has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLISON, Douglas Forbes has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director O`SULLIVAN, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RODRIGUES, Tracy
Appointed Date: 01 January 2013
Director
OLLIFF, Barry Martin
Appointed Date: 05 January 1999
80 years old
Director
RODRIGUES, Tracy Ann
Appointed Date: 15 April 2013
60 years old

Resigned Directors

Secretary
ALLISON, Douglas Forbes
Resigned: 01 January 2013
Appointed Date: 05 January 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1999
Appointed Date: 06 November 1998
Director
ALLISON, Douglas Forbes
Resigned: 15 April 2013
Appointed Date: 05 January 1999
69 years old
Director
AUCOTT, Matthew Russell
Resigned: 05 January 1999
Appointed Date: 06 November 1998
58 years old
Director
O`SULLIVAN, Peter
Resigned: 26 October 2007
Appointed Date: 05 January 1999
70 years old

Persons With Significant Control

City Of London Investment Management Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON LATIN AMERICA LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 30 June 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Ms Tracy Ann Rodrigues on 19 October 2015
28 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 64 more events
14 Jan 1999
Secretary resigned
14 Jan 1999
Director resigned
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
New director appointed
06 Nov 1998
Incorporation

Similar Companies

CITY OF LONDON IRONMONGERS LTD CITY OF LONDON IT LIMITED CITY OF LONDON LAW FUNDING LIMITED CITY OF LONDON LOCKSMITHS LIMITED CITY OF LONDON MANAGEMENT SERVICES LTD CITY OF LONDON MARKETS LIMITED CITY OF LONDON MORTGAGE CREDIT LIMITED