| Company Name | St. Charles Latam Investors Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC338162 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Directors
| LLP Designated Member Name | Kompass C.V. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2009(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 November 2016) |
| Correspondence Address | Wtc Toren C-11 Strawinskylaan 1143 1077xx Amsterdam Netherlands |
| LLP Designated Member Name | Stichting International Management Partners (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2009(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 November 2016) |
| Correspondence Address | 75 Baarerstrasse Zug Ch-6300 Switzerland |
| LLP Designated Member Name | Latam Jom Financial C.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | Wtc Amsterdam, Tower C-11 Strawinskylaan 1143 Amsterdam 1077xx Netherlands |
| LLP Designated Member Name | Stichting Rampart (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | C/O Amicorp Switzerland Baarestrasse 75 Zug Ch-6300 Switzerland |
Location
| Registered Address | Third Floor 5 Lloyd's Avenue London Greater London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £13,720 |
| Net Worth | £394 |
| Cash | £35,729 |
| Current Liabilities | £145,577 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | Application to strike the limited liability partnership off the register (2 pages) |
| 9 August 2016 | Application to strike the limited liability partnership off the register (2 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 30 June 2015 | Annual return made up to 18 June 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 18 June 2015 (3 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 24 June 2014 | Annual return made up to 18 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 18 June 2014 (3 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 28 June 2013 | Annual return made up to 18 June 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 18 June 2013 (3 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 (3 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 June 2011 | Annual return made up to 18 June 2011 (3 pages) |
| 22 June 2011 | Member's details changed for Stichting International Management Partners on 18 June 2011 (2 pages) |
| 22 June 2011 | Member's details changed for Kompass C.V. on 18 June 2011 (2 pages) |
| 22 June 2011 | Member's details changed for Kompass C.V. on 18 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 18 June 2011 (3 pages) |
| 22 June 2011 | Member's details changed for Stichting International Management Partners on 18 June 2011 (2 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 July 2010 | Annual return made up to 18 June 2010 (8 pages) |
| 20 July 2010 | Annual return made up to 18 June 2010 (8 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 July 2009 | Annual return made up to 18/06/09 (3 pages) |
| 27 July 2009 | Annual return made up to 18/06/09 (3 pages) |
| 17 July 2009 | Member resigned latam jom financial C.V. (2 pages) |
| 17 July 2009 | Member resigned latam jom financial C.V. (2 pages) |
| 17 July 2009 | LLP member appointed stichting international management partners (2 pages) |
| 17 July 2009 | Member resigned stichting rampart (2 pages) |
| 17 July 2009 | LLP member appointed kompass C.V. (2 pages) |
| 17 July 2009 | Member resigned stichting rampart (2 pages) |
| 17 July 2009 | LLP member appointed kompass C.V. (2 pages) |
| 17 July 2009 | LLP member appointed stichting international management partners (2 pages) |
| 27 June 2008 | Currsho from 30/06/2009 to 31/12/2008 (1 page) |
| 27 June 2008 | Currsho from 30/06/2009 to 31/12/2008 (1 page) |
| 18 June 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 18 June 2008 | Incorporation document\certificate of incorporation (3 pages) |