| Company Name | Hermec Latam Investment Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC378038 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 August 2012(11 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Andres Carlos Eing Cruchaga |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Status | Closed |
| Appointed | 12 July 2016(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Chile |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Christian Alfons Eing Cruchaga |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Status | Closed |
| Appointed | 10 April 2017(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Chile |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Maria Carolina Eing Cruchaga |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Status | Closed |
| Appointed | 10 April 2017(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Chile |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Monika Eing Cruchaga |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Status | Closed |
| Appointed | 10 April 2017(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Chile |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Patricia Eing Cruchaga |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Closed |
| Appointed | 10 April 2017(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Chile |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Stichting Flaskinn (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2012(same day as company formation) |
| Correspondence Address | Baarerstrasse 75 Zug Ch 6300 Switzerland |
| LLP Designated Member Name | Enterprise Emerging Markets Fund B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Correspondence Address | 45 Pareraweg P.O. Box 4914 Curacao |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,654,985 |
| Cash | £9,144 |
| Current Liabilities | £2,119 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 2 June 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 17 May 2017 | Appointment of Patricia Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Maria Carolina Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Christian Alfons Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Christian Alfons Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Patricia Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Monika Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Monika Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 17 May 2017 | Appointment of Maria Carolina Eing Cruchaga as a member on 10 April 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Andres Carlos Eing Cruchaga as a member on 12 July 2016 (2 pages) |
| 23 February 2017 | Termination of appointment of Enterprise Emerging Markets Fund B.V. as a member on 12 July 2016 (1 page) |
| 23 February 2017 | Appointment of Mr Andres Carlos Eing Cruchaga as a member on 12 July 2016 (2 pages) |
| 23 February 2017 | Termination of appointment of Enterprise Emerging Markets Fund B.V. as a member on 12 July 2016 (1 page) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 17 September 2015 | Annual return made up to 30 August 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 30 August 2015 (3 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2014 | Annual return made up to 30 August 2014 (3 pages) |
| 29 September 2014 | Member's details changed for Enterprise Emerging Markets Fund on 30 August 2012 (1 page) |
| 29 September 2014 | Annual return made up to 30 August 2014 (3 pages) |
| 29 September 2014 | Member's details changed for Enterprise Emerging Markets Fund on 30 August 2012 (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2013 | Annual return made up to 30 August 2013 (3 pages) |
| 12 September 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 12 September 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 12 September 2013 | Annual return made up to 30 August 2013 (3 pages) |
| 30 August 2012 | Incorporation of a limited liability partnership (9 pages) |
| 30 August 2012 | Incorporation of a limited liability partnership (9 pages) |