Company number 05618128
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 056181280016, created on 24 October 2016; Registration of charge 056181280015, created on 24 October 2016. The most likely internet sites of PETROLATINA (CA) LIMITED are www.petrolatinaca.co.uk, and www.petrolatina-ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Petrolatina Ca Limited is a Private Limited Company.
The company registration number is 05618128. Petrolatina Ca Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Petrolatina Ca Limited is 1st Floor 40 Dukes Place London United Kingdom Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARDY, David Eldon is a Director of the company. HERRERA, Alejandra Escobar is a Director of the company. PANTOJA, Adrian Santiago Coral is a Director of the company. Secretary DOLJIKOVA, Olga has been resigned. Secretary REFAULT, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERENDS, Rudolph has been resigned. Director GAY, Nicholas Hugo has been resigned. Director KILLICK, Geoffrey David has been resigned. Director MAY, John Joseph has been resigned. Director MENDEZ SAMPAYO, Ciro Alberto has been resigned. Director REFAULT, Ian has been resigned. Director RODRIGUEZ CHARRY, Juan Carlos has been resigned. Director SMITH, Gregory Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 July 2007
Resigned Directors
Secretary
REFAULT, Ian
Resigned: 05 July 2007
Appointed Date: 25 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
BERENDS, Rudolph
Resigned: 02 November 2007
Appointed Date: 08 June 2007
79 years old
Director
GAY, Nicholas Hugo
Resigned: 23 January 2007
Appointed Date: 10 November 2005
70 years old
Director
MAY, John Joseph
Resigned: 16 March 2012
Appointed Date: 02 November 2007
77 years old
Director
REFAULT, Ian
Resigned: 05 July 2007
Appointed Date: 25 August 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Persons With Significant Control
Petrolatina Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PETROLATINA (CA) LIMITED Events
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Registration of charge 056181280016, created on 24 October 2016
10 Nov 2016
Registration of charge 056181280015, created on 24 October 2016
08 Nov 2016
Registration of charge 056181280014, created on 24 October 2016
04 Nov 2016
Registration of charge 056181280013, created on 24 October 2016
...
... and 82 more events
07 Jun 2006
Memorandum and Articles of Association
26 May 2006
Company name changed taghmen central america LIMITED\certificate issued on 26/05/06
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation
24 October 2016
Charge code 0561 8128 0016
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
24 October 2016
Charge code 0561 8128 0015
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
24 October 2016
Charge code 0561 8128 0014
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada
Natixis, New York Branch
Hsbc Bank Canada
The Bank of Nova Scotia
Description: Contains fixed charge…
24 October 2016
Charge code 0561 8128 0013
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
23 August 2016
Charge code 0561 8128 0012
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
4 November 2014
Charge code 0561 8128 0010
Delivered: 11 November 2014
Status: Satisfied
on 24 August 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
30 October 2014
Charge code 0561 8128 0011
Delivered: 17 November 2014
Status: Satisfied
on 24 August 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
17 October 2014
Charge code 0561 8128 0009
Delivered: 5 November 2014
Status: Satisfied
on 24 August 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
17 October 2014
Charge code 0561 8128 0008
Delivered: 3 November 2014
Status: Satisfied
on 24 August 2016
Persons entitled: Bnp Paribas as Administrative Agent
Description: Contains fixed charge…
17 October 2014
Charge code 0561 8128 0007
Delivered: 31 October 2014
Status: Satisfied
on 24 August 2016
Persons entitled: Bnp Paribas as Administrative Agent
Description: Contains fixed charge.
9 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied
on 5 November 2014
Persons entitled: Bnp Paribas (The Mortgagee)
Description: Fixed and floating charges over the undertaking and all…
4 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied
on 20 December 2011
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied
on 10 March 2010
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Debenture
Delivered: 2 June 2008
Status: Satisfied
on 29 July 2008
Persons entitled: Tribeca Oil and Gas Inc
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Pledge over shares
Delivered: 3 June 2008
Status: Satisfied
on 23 January 2010
Persons entitled: Tribeca Oil and Gas, Inc
Description: The shares together with all rights, securities or funds…
16 June 2006
Debenture
Delivered: 19 June 2006
Status: Satisfied
on 23 January 2010
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…