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ETHOS MEXICO LIMITED

ETHOS MEXICO LIMITED

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

    • Overview

    Company NameETHOS MEXICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10155502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ETHOS MEXICO LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ETHOS MEXICO LIMITED located?

    Registered Office Address
    Verde C/O Oaktree Capital Management Uk Llp
    10 Bressenden Place
    SW1E 5DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHOS MEXICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 29, 2017

    What are the latest filings for ETHOS MEXICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 101555020001 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 29, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Dec 31, 2016 to Oct 29, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 4th Floor, 27 Knightsbridge Belgravia London SW1X 7LY United Kingdom to Verde C/O Oaktree Capital Management Uk Llp 10 Bressenden Place London SW1E 5DH on Mar 17, 2017

    		2 pagesAD01

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		3 pagesAA01

    Registration of charge 101555020001, created on May 04, 2016

    		31 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of ETHOS MEXICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYOL, Guillaume Philippe Gerry
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		Director
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		United KingdomFrench207640580001
    GRAHAM, Martin David
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		Director
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		United KingdomBritish207640590001
    JAIN, Ashit
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		Director
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		United StatesAmerican207667210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHOS MEXICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Bressenden Place
    SW1E 5DH London
    Verde (C/O Oaktree Capital Management (Uk) Llp)
    Greater London
    United Kingdom
    		Apr 29, 2016
    10 Bressenden Place
    SW1E 5DH London
    Verde (C/O Oaktree Capital Management (Uk) Llp)
    Greater London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10154056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ETHOS MEXICO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 04, 2016
    Delivered On May 13, 2016
    		Satisfied
    Brief description
    Nil.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pilgrim Sarl
    Transactions
    • May 13, 2016Registration of a charge (MR01)
    • May 08, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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