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Company Information for

CHEM LATINA LIMITED

64 PAUL STREET, LONDON, EC2A,
Company Registration Number
04300268
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Chem Latina Ltd
CHEM LATINA LIMITED was founded on 2001-10-08 and had its registered office in 64 Paul Street. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
CHEM LATINA LIMITED
 
Legal Registered Office
64 PAUL STREET
LONDON
 
Filing Information
Company Number 04300268
Date formed 2001-10-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-05-09
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHEM LATINA LIMITED

Current Directors
Officer Role Date Appointed
FINSBURY SECRETARIES LIMITED
 Company Secretary 2013-07-01
SOOBASCHAND SEEBALUCK
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIL SECRETARIES LIMITED
 Company Secretary 2003-10-09 2013-07-01
CARLO BATTAGLIA
 Director 2012-12-13 2013-07-01
SIL DIRECTORS LIMITED
 Director 2012-12-13 2013-07-01
CARLO BATTAGLIA
 Director 2011-03-22 2012-12-13
SIL DIRECTORS LIMITED
 Director 2003-06-05 2012-12-13
AR SECRETARIES LIMITED
 Company Secretary 2003-06-05 2003-10-09
P & L COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-10-08 2003-06-05
MOUNT MORITZ DIRECTORS LIMITED
 Director 2001-11-13 2003-06-05
LAWRENCE SAMUEL
 Director 2002-12-18 2003-02-14
TRIPLE CHECK LIMITED
 Nominated Director 2001-10-08 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE FOUR LTD Company Secretary 2018-03-23 CURRENT 2014-12-04 Active
FINSBURY SECRETARIES LIMITED GEN PHAR PRO INVESTMENTS (GB) LIMITED Company Secretary 2017-08-23 CURRENT 2002-05-22 Active
FINSBURY SECRETARIES LIMITED ARREON CARBON TRADING LIMITED Company Secretary 2016-11-22 CURRENT 2006-06-06 Active
FINSBURY SECRETARIES LIMITED INTERACT-IV.COM CONSULTING UK LTD Company Secretary 2016-09-15 CURRENT 2009-08-07 Active - Proposal to Strike off
FINSBURY SECRETARIES LIMITED PHASE 4 CONSULTING LTD Company Secretary 2015-02-24 CURRENT 2011-09-22 Active
FINSBURY SECRETARIES LIMITED A.C.T.S GLOBAL LTD Company Secretary 2013-12-31 CURRENT 2010-02-19 Active
FINSBURY SECRETARIES LIMITED AZTECA LIMITED Company Secretary 2013-07-01 CURRENT 2006-10-11 Active
FINSBURY SECRETARIES LIMITED BLENDSERV LIMITED Company Secretary 2013-07-01 CURRENT 2011-03-29 Active
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE THREE LTD Company Secretary 2013-03-01 CURRENT 2013-02-14 Active
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE ONE LTD Company Secretary 2013-03-01 CURRENT 2013-02-14 Active
FINSBURY SECRETARIES LIMITED CARE REAL ESTATE TWO LTD Company Secretary 2013-03-01 CURRENT 2013-02-14 Active
FINSBURY SECRETARIES LIMITED STAR LINEN CORP. LTD Company Secretary 2012-10-09 CURRENT 2001-08-01 Dissolved 2014-06-17
SOOBASCHAND SEEBALUCK SHANNERA CONSULTING LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
SOOBASCHAND SEEBALUCK MATHIEW CONSULTING LIMITED Director 2016-01-01 CURRENT 2001-08-31 Active
SOOBASCHAND SEEBALUCK STAR EMERALD LTD Director 2015-12-01 CURRENT 2010-06-09 Active
SOOBASCHAND SEEBALUCK OAKHAZEL LIMITED Director 2015-11-10 CURRENT 2000-10-12 Dissolved 2016-10-18
SOOBASCHAND SEEBALUCK QUILATE LIMITED Director 2015-11-10 CURRENT 2004-01-16 Active
SOOBASCHAND SEEBALUCK INTERNATIONAL SERVICES IN EDUCATION LIMITED Director 2015-09-01 CURRENT 2009-12-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK SINGLE WORLD LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK TAIGA INTERNATIONAL TRADE & FINANCE LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CARYON LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-12-13
SOOBASCHAND SEEBALUCK SCOT MARKET RESEARCH AND ANALYSIS LTD. Director 2015-04-17 CURRENT 2009-04-09 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK HILLSTORM LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BROWNSVIEW LTD Director 2015-04-13 CURRENT 2015-04-13 Active
SOOBASCHAND SEEBALUCK PHASE 4 CONSULTING LTD Director 2015-04-01 CURRENT 2011-09-22 Active
SOOBASCHAND SEEBALUCK THE EVENTS CAPITAL LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK INTERSHARE SERVICES LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK TRIFORP LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SOOBASCHAND SEEBALUCK FINANCE & CONSULTING SERVICES LIMITED Director 2014-12-19 CURRENT 2003-06-17 Active
SOOBASCHAND SEEBALUCK GALLOWS CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-08-15
SOOBASCHAND SEEBALUCK CARE REAL ESTATE FOUR LTD Director 2014-12-04 CURRENT 2014-12-04 Active
SOOBASCHAND SEEBALUCK M COM ONE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK AFFINITY DYNAMICS LIMITED Director 2014-06-16 CURRENT 2005-06-15 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK DYNAMIC RENEWABLES LIMITED Director 2013-09-28 CURRENT 2012-09-28 Active
SOOBASCHAND SEEBALUCK AZTECA LIMITED Director 2013-07-01 CURRENT 2006-10-11 Active
SOOBASCHAND SEEBALUCK RUSSELL SKY LIMITED Director 2013-07-01 CURRENT 2009-09-09 Active
SOOBASCHAND SEEBALUCK ALKAMADE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
SOOBASCHAND SEEBALUCK ESKA LOGISTICS LTD Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK CARE REAL ESTATE THREE LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK CARE REAL ESTATE ONE LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK CARE REAL ESTATE TWO LTD Director 2013-02-14 CURRENT 2013-02-14 Active
SOOBASCHAND SEEBALUCK GLENELCO LTD Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BLENDSERV LIMITED Director 2012-12-13 CURRENT 2011-03-29 Active
SOOBASCHAND SEEBALUCK POCATELLO CONSULTANTS LTD Director 2012-12-04 CURRENT 2012-12-04 Active
SOOBASCHAND SEEBALUCK DELWOOD LTD Director 2012-06-18 CURRENT 2010-06-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK BANNISTON LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2014-05-27
SOOBASCHAND SEEBALUCK SECAUCUS INVESTMENTS LTD Director 2012-04-18 CURRENT 2012-04-18 Active
SOOBASCHAND SEEBALUCK DOYOURTRAVEL LTD Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2014-07-01
SOOBASCHAND SEEBALUCK MIAGE RIDGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-16
SOOBASCHAND SEEBALUCK COROI LIMITED Director 2011-09-08 CURRENT 2008-10-31 Dissolved 2014-07-15
SOOBASCHAND SEEBALUCK SOMATRANS LTD Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
SOOBASCHAND SEEBALUCK MARNEYALE LTD Director 2010-06-04 CURRENT 2010-06-04 Active
SOOBASCHAND SEEBALUCK HIGHLINE CONSULTING LTD Director 2010-03-18 CURRENT 2010-03-18 Active
SOOBASCHAND SEEBALUCK A.C.T.S GLOBAL LTD Director 2010-02-19 CURRENT 2010-02-19 Active
SOOBASCHAND SEEBALUCK FINSBURY SECRETARIES LIMITED Director 2010-02-02 CURRENT 2010-02-02 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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14DS01APPLICATION FOR STRIKING-OFF
2017-01-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 900
2016-02-01AR0129/01/16 FULL LIST
2015-05-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-30AR0129/01/15 FULL LIST
2015-01-21SH20STATEMENT BY DIRECTORS
2015-01-21SH1921/01/15 STATEMENT OF CAPITAL GBP 900
2015-01-21CAP-SSSOLVENCY STATEMENT DATED 14/01/15
2015-01-21RES06REDUCE ISSUED CAPITAL 14/01/2015
2014-10-15SH0114/10/14 STATEMENT OF CAPITAL GBP 1000
2014-10-14SH0114/10/14 STATEMENT OF CAPITAL GBP 100
2014-06-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0129/01/14 FULL LIST
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02AP04CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY SIL SECRETARIES LIMITED
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIL DIRECTORS LIMITED
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLIA
2013-01-29AR0129/01/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOOBASCHLAND SEEBALUCK / 09/01/2013
2012-12-13AP02CORPORATE DIRECTOR APPOINTED SIL DIRECTORS LIMITED
2012-12-13AP01DIRECTOR APPOINTED MR CARLO BATTAGLIA
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLIA
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIL DIRECTORS LIMITED
2012-12-13AP01DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK
2012-10-09AR0108/10/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 27 HILL STREET MAYFAIR LONDON W1J 5LP
2011-10-18AR0108/10/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AP01DIRECTOR APPOINTED MR CARLO BATTAGLIA
2010-11-23AR0108/10/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27AR0108/10/09 FULL LIST
2009-11-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIL DIRECTORS LIMITED / 02/10/2009
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIL SECRETARIES LIMITED / 02/10/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 27 HILL STREET MAYFAIR LONDON W1J 7LP
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM SUITE 12 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY
2008-10-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288cSECRETARY'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-13363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-29244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 24 GOODGE PLACE LONDON W1T 4SW
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 16 GROSVENOR PLACE BELGRAVIA SW1X 7HH
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288bSECRETARY RESIGNED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2002-11-21ELRESS366A DISP HOLDING AGM 15/11/02
2002-11-21ELRESS80A AUTH TO ALLOT SEC 15/11/02
2002-10-16363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-05225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2001-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CHEM LATINA 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 CHEM LATINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEM LATINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CHEM LATINA LIMITED

Intangible Assets
Patents
We have not found any records of CHEM LATINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEM LATINA LIMITED
Trademarks
We have not found any records of CHEM LATINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEM LATINA 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 (46180 - Agents specialized in the sale of other particular products) as CHEM LATINA LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CHEM LATINA 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 CHEM LATINA 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 CHEM LATINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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