CITY OF LONDON LATIN AMERICA LIMITED
Non-Trading
General Information
NAME
CITY OF LONDON LATIN AMERICA LIMITED
COMPANY NUMBER
03663479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/1998
(26 years and 1 months old)
WEBSITE
http://citlon.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/03/1999
18/05/2000
CITY OF LONDON VENTURES LIMITED
View all previous names
LONDON
EC3V 0AS
Telephone: 02077110771
TPS: No
77 Gracechurch Street
London
EC3V 0AS
Telephone: 77110771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON LATIN AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITY OF LONDON LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY OF LONDON LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY OF LONDON LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/1998 - Present (26 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY OF LONDON INVESTMENT GROUP PLC | Active - Accounts Filed | View Report |
| CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON LATIN AMERICA LIMITED | Non-Trading | View Report |
| CITY OF LONDON US INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON US SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Deepranjan Agrawal (927863801) Appointed |
| 20/01/2021 | New Company Secretary Deepranjan Agrawal (927863928) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Tom Griffith (926598144) has left the board |
| 21/01/2020 | New Board Member Tom Griffith (910247011) Appointed |
| 16/01/2020 | Carlos Manuel Yuste (926598158) has left the board |
| 16/01/2020 | New Board Member Carlos Manuel Yuste (926494928) Appointed |
| 14/01/2020 | Tracy Rodrigues (917500662) has left the board |
| 14/01/2020 | New Board Member Carlos Manuel Yuste (926598158) Appointed |
| 14/01/2020 | New Board Member Sunil Bassi (926598023) Appointed |
| 14/01/2020 | New Company Secretary Sunil Bassi (926598171) Appointed |
| 14/01/2020 | Barry Martin Olliff (905561707) has left the board |
| 14/01/2020 | New Board Member Tom Griffith (926598144) Appointed |
| 14/01/2020 | Tracy Ann Rodrigues (902943454) has left the board |
| 18/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 15/05/2013 | Tracy Rodrigues (917781011) has left the board |
| 15/05/2013 | New Board Member Tracy Ann Rodrigues (902943454) Appointed |
| 30/04/2013 | Douglas Forbes Allison (905696412) has left the board |
| 30/04/2013 | New Board Member Tracy Rodrigues (917781011) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 17/01/2013 | New Company Secretary Tracy Rodrigues (917500662) Appointed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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