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LATIN AMERICA CONNECTIONS LIMITED

LATIN AMERICA CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATIN AMERICA CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATIN AMERICA CONNECTIONS LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is LATIN AMERICA CONNECTIONS LIMITED located?

    Registered Office Address
    49b Wilson Road
    SE5 8PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIN AMERICA CONNECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LATIN AMERICA CONNECTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024

    What are the latest filings for LATIN AMERICA CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Forty Avenue First Floor Flat Wembley Middlesex HA9 8JP to 49B Wilson Road London SE5 8PE on Aug 11, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LATIN AMERICA CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Thomas Joseph
    Forty Avenue
    First Floor Flat
    HA9 8JP Wembley
    22
    Middlesex
    England
    		Secretary
    Forty Avenue
    First Floor Flat
    HA9 8JP Wembley
    22
    Middlesex
    England
    		Irish72892320001
    MEDINA, Carlos Hugo
    Forty Avenue
    First Floor Flat
    HA9 8JP Wembley
    22
    Middlesex
    England
    		Director
    Forty Avenue
    First Floor Flat
    HA9 8JP Wembley
    22
    Middlesex
    England
    		EnglandBritishOperations Manager-Latin Ameri72674560002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIN AMERICA CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlos Hugo Medina
    Wilson Road
    SE5 8PE London
    49b
    England
    		Apr 06, 2016
    Wilson Road
    SE5 8PE London
    49b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0