Company NameLatin American Trade And Investment Association
Company StatusDissolved
Company Number07447454
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date31 December 2019 (1 year, 2 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Thiago Osti
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBrazilian
StatusClosed
Appointed25 January 2017(6 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Cockspur St St. James'S
London
SW1Y 5BL
Director NameMs Silvana Mendoza
Date of BirthAugust 1981 (Born 39 years ago)
NationalityPeruvian
StatusClosed
Appointed29 June 2018(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 31 December 2019)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Sloane Street
London
SW1X 9SP
Secretary NameMr Juan Carlos Yepez Franco
StatusClosed
Appointed29 June 2018(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 31 December 2019)
RoleCompany Director
Correspondence Address5th Floor 141-142 Fenchurch Street
London
EC3M 6BL
Director NameAlejandro Almazan
Date of BirthMarch 1980 (Born 41 years ago)
NationalityMexican
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleForeign Direct Investment
Country of ResidenceUnited Kingdom
Correspondence Address8 Halkin Street
Greater London
London
SW1X 7DW
Director NameCristian Lopez
Date of BirthNovember 1970 (Born 50 years ago)
NationalityChilean
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleInvestment Officer - Pro Chile
Country of ResidenceEngland
Correspondence Address37 - 41 Old Queen Street
6th Floor
London
Greater London
SW1H 9JA
Director NameMr Henning Andres Droege
Date of BirthNovember 1984 (Born 36 years ago)
NationalityGerman
StatusResigned
Appointed19 July 2011(7 months, 4 weeks after company formation)
Appointment Duration5 months (resigned 22 December 2011)
RoleDiplomatic Staff-Embassy Of Guatemala
Country of ResidenceEngland
Correspondence Address8 Halkin Street
Greater London
London
SW1X 7DW
Director NameMr Henning Andres Droege
Date of BirthNovember 1984 (Born 36 years ago)
NationalityGerman
StatusResigned
Appointed19 July 2011(7 months, 4 weeks after company formation)
Appointment Duration5 months (resigned 22 December 2011)
RoleDiplomatic Staff-Embassy Of Guatemala
Country of ResidenceEngland
Correspondence Address8 Halkin Street
Greater London
London
SW1X 7DW
Director NameMr Mario Alberto Gonzalez Alvarez
Date of BirthApril 1981 (Born 39 years ago)
NationalityMexican
StatusResigned
Appointed21 May 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 2014)
RoleFirst Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Director NameMs Johanna Dessine Sanchez Mawkin
Date of BirthMay 1981 (Born 39 years ago)
NationalityDominican
StatusResigned
Appointed21 May 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 2014)
RoleCounsellor For Trade And Investement
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Secretary NameMr RamÓN Abadi Balid
StatusResigned
Appointed21 May 2012(1 year, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 02 July 2012)
RoleCompany Director
Correspondence Address8 Halkin Street
Greater London
London
SW1X 7DW
Secretary NameMiguens Cristian
StatusResigned
Appointed02 July 2012(1 year, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 November 2012)
RoleCompany Director
Correspondence Address51a Moreton Terrace
London
SW1V 2NS
Secretary NameMr David Andres Gonzalez
StatusResigned
Appointed12 November 2012(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 2014)
RoleCompany Director
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Director NameMr Cristian Lopez
Date of BirthNovember 1970 (Born 50 years ago)
NationalityChilean
StatusResigned
Appointed03 February 2014(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 January 2016)
RoleDiplomat
Country of ResidenceUnited Kingdom
Correspondence Address37-41 Old Queen Street
6th Floor
London
SW1H 9JA
Director NameMr Ignacio Esteban Pereyra
Date of BirthNovember 1976 (Born 44 years ago)
NationalityArgentinian
StatusResigned
Appointed03 February 2014(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Brook Street
London
W1K 4AH
Secretary NameMr Daniel Souza Costa
StatusResigned
Appointed03 February 2014(3 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 November 2014)
RoleCompany Director
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Secretary NameMr Koichi Ariel Tanaka Kamiya
StatusResigned
Appointed16 March 2015(4 years, 3 months after company formation)
Appointment Duration10 months (resigned 15 January 2016)
RoleCompany Director
Correspondence Address150 Brompton Road
4th Floor
London
SW3 1HX
Director NameMr Jose Francisco Mena
Date of BirthNovember 1964 (Born 56 years ago)
NationalityEcuadorian
StatusResigned
Appointed15 January 2016(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 25 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Front 67/68 Jermyn Street
London
SW1Y 6NY
Director NameMr Jorge Arturo Zamora
Date of BirthJuly 1960 (Born 60 years ago)
NationalityCosta Rican
StatusResigned
Appointed15 January 2016(5 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. George Street
London
W1S 1FD
Secretary NameMr Juan Carlos Lombardo
StatusResigned
Appointed15 January 2016(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 25 January 2017)
RoleCompany Director
Correspondence Address16 St. George Street
London
W1S 1FD
Director NameMr Ricardo Jose Carioni Morales
Date of BirthOctober 1981 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed25 January 2017(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuites 2-3 Vicarage House
58-60 Kensington Church Street
London
W8 4d8
Secretary NameMr Jose Francisco Mena
StatusResigned
Appointed25 January 2017(6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 October 2017)
RoleCompany Director
Correspondence Address16 St. George Street London
W1S 1FD

Location

Registered Address14-16 Cockspur St
St. James'S
London
SW1Y 5BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,042
Cash£5,149
Current Liabilities£8,033

Accounts

Latest Accounts31 July 2018 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

15 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
10 March 2017Registered office address changed from 16 st. George Street London W1S 1FD England to Vicarage House Suites2-3 58-60 Kensington Church Street London W8 4DB on 10 March 2017 (1 page)
10 March 2017Appointment of Mr Jose Francisco Mena as a secretary on 25 January 2017 (2 pages)
10 March 2017Termination of appointment of Juan Carlos Lombardo as a secretary on 25 January 2017 (1 page)
10 March 2017Termination of appointment of Jose Francisco Mena as a director on 25 January 2017 (1 page)
10 March 2017Appointment of Mr Thiago Osti as a director on 25 January 2017 (2 pages)
10 March 2017Appointment of Mr Ricardo Jose Carioni Morales as a director on 25 January 2017 (2 pages)
13 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 December 2016Termination of appointment of Jorge Arturo Zamora as a director on 30 June 2016 (1 page)
14 March 2016Annual return made up to 7 March 2016 no member list (4 pages)
29 February 2016Termination of appointment of Koichi Ariel Tanaka Kamiya as a secretary on 15 January 2016 (1 page)
29 February 2016Termination of appointment of Cristian Lopez as a director on 15 January 2016 (1 page)
29 February 2016Appointment of Mr Juan Carlos Lombardo as a secretary on 15 January 2016 (2 pages)
29 February 2016Appointment of Mr Jorge Arturo Zamora as a director on 15 January 2016 (2 pages)
29 February 2016Registered office address changed from 150 Brompton Road 4th Floor London SW3 1HX to 16 st. George Street London W1S 1FD on 29 February 2016 (1 page)
24 February 2016Appointment of Mr Jose Francisco Mena as a director on 15 January 2016 (2 pages)
24 February 2016Termination of appointment of a director (1 page)
23 February 2016Termination of appointment of Ignacio Esteban Pereyra as a director on 15 January 2016 (1 page)
18 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 April 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Ignacio Esteban Pereyra
(5 pages)
1 April 2015Annual return made up to 7 March 2015 no member list (3 pages)
1 April 2015Annual return made up to 7 March 2015 no member list (3 pages)
18 March 2015Registered office address changed from 40 Hertford Street London W1J 7SH England to 150 Brompton Road 4Th Floor London SW3 1HX on 18 March 2015 (1 page)
18 March 2015Appointment of Mr Koichi Ariel Tanaka Kamiya as a secretary on 16 March 2015 (2 pages)
19 November 2014Termination of appointment of Daniel Souza Costa as a secretary on 17 November 2014 (1 page)
19 November 2014Registered office address changed from 14-16 Cockspur Street London SW1Y 5BL to 40 Hertford Street London W1J 7SH on 19 November 2014 (1 page)
17 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 March 2014Annual return made up to 7 March 2014 no member list (4 pages)
10 March 2014Annual return made up to 7 March 2014 no member list (4 pages)
12 February 2014Appointment of Mr Cristian Lopez as a director (2 pages)
11 February 2014Secretary's details changed for Mr Daniel Souza Costa Fernande on 11 February 2014 (1 page)
11 February 2014Appointment of Mr Daniel Souza Costa Fernande as a secretary (2 pages)
5 February 2014Current accounting period shortened from 30 November 2014 to 31 July 2014 (1 page)
5 February 2014Director's details changed for Mr Ignacio Esteban Pereyra on 5 February 2014 (2 pages)
5 February 2014Appointment of Mr Ignacio Esteban Pereyra as a director on 3 February 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 14TH April 2015
(3 pages)
5 February 2014Termination of appointment of David Gonzalez as a secretary (1 page)
5 February 2014Termination of appointment of Mario Gonzalez Alvarez as a director (1 page)
5 February 2014Termination of appointment of Johanna Sanchez Mawkin as a director (1 page)
5 February 2014Registered office address changed from 8 Halkin Street Greater London London SW1X 7DW on 5 February 2014 (1 page)
5 February 2014Director's details changed for Mr Ignacio Esteban Pereyra on 5 February 2014 (2 pages)
5 February 2014Appointment of Mr Ignacio Esteban Pereyra as a director on 3 February 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 14TH April 2015
(3 pages)
5 February 2014Registered office address changed from 8 Halkin Street Greater London London SW1X 7DW on 5 February 2014 (1 page)
3 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
5 March 2013Annual return made up to 22 November 2012 no member list (3 pages)
5 March 2013Appointment of Mr David Andres Gonzalez as a secretary (1 page)
5 March 2013Termination of appointment of Miguens Cristian as a secretary (1 page)
21 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 September 2012Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2 September 2012 (2 pages)
20 September 2012Appointment of Miguens Cristian as a secretary (2 pages)
20 September 2012Termination of appointment of Ramón Abadi Balid as a secretary (1 page)
20 September 2012Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2 September 2012 (2 pages)
31 May 2012Appointment of Ms Johanna Dessine Sanchez Mawkin as a director (2 pages)
31 May 2012Termination of appointment of Cristian Lopez as a director (1 page)
31 May 2012Termination of appointment of Henning Droege as a director (1 page)
31 May 2012Appointment of Mr Mario Alberto Gonzalez Alvarez as a director (2 pages)
31 May 2012Appointment of Mr Ramón Abadi Balid as a secretary (1 page)
23 January 2012Annual return made up to 22 November 2011 no member list (4 pages)
20 January 2012Termination of appointment of Henning Droege as a director (1 page)
17 October 2011Appointment of Mr. Henning Andres Droege Perez as a director (2 pages)
17 October 2011Termination of appointment of Alejandro Almazan as a director (1 page)
26 November 2010Registered office address changed from 8 Halkin Street London Greater London SW1X 7WD on 26 November 2010 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)