Company NameBitumina Latinamerica Holdings Limited
Company StatusDissolved
Company Number08457874
CategoryPrivate Limited Company
Incorporation Date22 March 2013(8 years ago)
Dissolution Date7 July 2015 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameBernd Schmidt
Date of BirthMay 1979 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at $1Denimotech Terminals LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
9 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • USD 100
(3 pages)
9 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • USD 100
(3 pages)
22 March 2013Incorporation (42 pages)
22 March 2013Incorporation (42 pages)