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Home > England & Wales Companies > CITY OF LONDON LATIN AMERICA LIMITED
Company Information for

CITY OF LONDON LATIN AMERICA LIMITED

77 GRACECHURCH STREET, LONDON, EC3V 0AS,
Company Registration Number
03663479
Private Limited Company
Active

Company Overview

About City Of London Latin America Ltd
CITY OF LONDON LATIN AMERICA LIMITED was founded on 1998-11-06 and has its registered office in London. The organisation's status is listed as "Active". City Of London Latin America Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY OF LONDON LATIN AMERICA LIMITED
 
Legal Registered Office
77 GRACECHURCH STREET
LONDON
EC3V 0AS
Other companies in EC3V
 
Filing Information
Company Number 03663479
Company ID Number 03663479
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 11:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY OF LONDON LATIN AMERICA LIMITED
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Company Officers of CITY OF LONDON LATIN AMERICA LIMITED

Current Directors
Officer Role Date Appointed
TRACY RODRIGUES
 Company Secretary 2013-01-01
BARRY MARTIN OLLIFF
 Director 1999-01-05
TRACY ANN RODRIGUES
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS FORBES ALLISON
 Director 1999-01-05 2013-04-15
DOUGLAS FORBES ALLISON
 Company Secretary 1999-01-05 2013-01-01
PETER O`SULLIVAN
 Director 1999-01-05 2007-10-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-11-06 1999-01-05
MATTHEW RUSSELL AUCOTT
 Director 1998-11-06 1999-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MARTIN OLLIFF CITY OF LONDON US SERVICES LIMITED Director 1997-10-31 CURRENT 1997-10-30 Active
BARRY MARTIN OLLIFF CITY OF LONDON US INVESTMENTS LIMITED Director 1997-10-31 CURRENT 1997-10-30 Active
BARRY MARTIN OLLIFF CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Director 1994-09-07 CURRENT 1993-09-07 Active
BARRY MARTIN OLLIFF CITY OF LONDON INVESTMENT GROUP PLC Director 1992-03-17 CURRENT 1992-02-07 Active
TRACY ANN RODRIGUES CITY OF LONDON INVESTMENT GROUP PLC Director 2015-10-19 CURRENT 1992-02-07 Active
TRACY ANN RODRIGUES CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Director 2015-10-19 CURRENT 1993-09-07 Active
TRACY ANN RODRIGUES CITY OF LONDON US SERVICES LIMITED Director 2013-04-15 CURRENT 1997-10-30 Active
TRACY ANN RODRIGUES CITY OF LONDON US INVESTMENTS LIMITED Director 2013-04-15 CURRENT 1997-10-30 Active
TRACY ANN RODRIGUES FARNABY ROAD (BROMLEY) FLAT MAINTENANCE LIMITED Director 1992-04-12 CURRENT 1970-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-14Director's details changed for Mr Deepranjan Agrawal on 2023-03-08
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-18TM02Termination of appointment of Sunil Bassi on 2021-01-14
2021-01-18AP03Appointment of Mr Deepranjan Agrawal as company secretary on 2021-01-14
2021-01-18AP01DIRECTOR APPOINTED MR DEEPRANJAN AGRAWAL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL BASSI
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-10AP03Appointment of Mr Sunil Bassi as company secretary on 2020-01-01
2020-01-10AP01DIRECTOR APPOINTED MR TOM GRIFFITH
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN OLLIFF
2020-01-10TM02Termination of appointment of Tracy Rodrigues on 2020-01-01
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Ms Tracy Ann Rodrigues on 2015-10-19
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-27AA01Current accounting period extended from 31/05/14 TO 30/06/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Ms Tracy Ann Rodrigues on 2013-04-15
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13ANNOTATIONClarification
2013-05-13RP04
2013-04-26AP01DIRECTOR APPOINTED MS TRACY RODRIGUES
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLISON
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01Director's details changed for Barry Martin Olliff on 2013-01-01
2013-01-24AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England
2013-01-15AP03Appointment of Tracy Rodrigues as company secretary
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS ALLISON
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-27AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-01-31AR0117/01/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-02-09AR0117/01/10 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-21363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 10 EASTCHEAP LONDON EC3M 1LX
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-01-24363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-01-30363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-03-06363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-04AUDAUDITOR'S RESIGNATION
2005-01-24363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-02-05363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-01-25363aRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-01-31363aRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-07288cDIRECTOR'S PARTICULARS CHANGED
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-01363aRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-05-18CERTNMCOMPANY NAME CHANGED CITY OF LONDON VENTURES LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-29363aRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-09-22363aRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-03-01CERTNMCOMPANY NAME CHANGED CITY OF LONDON INVESTMENT MANAGE MENT (US) LIMITED CERTIFICATE ISSUED ON 02/03/99
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-15CERTNMCOMPANY NAME CHANGED LINTELL LIMITED CERTIFICATE ISSUED ON 18/01/99
1999-01-14WRES01ADOPT MEM AND ARTS 05/01/99
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14(W)ELRESS366A DISP HOLDING AGM 05/01/99
1999-01-14123NC INC ALREADY ADJUSTED 05/01/99
1999-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-14WRES04£ NC 1000/1000000 05/0
1999-01-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-01-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON LATIN AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY OF LONDON LATIN AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON LATIN AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY OF LONDON LATIN AMERICA LIMITED

Intangible Assets
Patents
We have not found any records of CITY OF LONDON LATIN AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OF LONDON LATIN AMERICA LIMITED
Trademarks
We have not found any records of CITY OF LONDON LATIN AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OF LONDON LATIN AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITY OF LONDON LATIN AMERICA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON LATIN AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OF LONDON LATIN AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OF LONDON LATIN AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0AS