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Home > England & Wales Companies > PETROLATINA ENERGY LIMITED

Company Information for

PETROLATINA ENERGY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05173588

Private Limited Company

Liquidation

Company Overview

About Petrolatina Energy Ltd

PETROLATINA ENERGY LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Petrolatina Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PETROLATINA ENERGY LIMITED

Legal Registered Office

55 BAKER STREET
LONDON
W1U 7EU
Other companies in SW1Y

Previous Names

TAGHMEN ENERGY PLC

20/07/2006

Filing Information

Company Number		05173588
Company ID Number		05173588
Date formed		2004-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		31/07/2017
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB844191132~~

Last Datalog update:	2018-08-04 05:57:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLATINA ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Companies with same name PETROLATINA ENERGY LIMITED

The following companies were found which have the same name as PETROLATINA ENERGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PETROLATINA ENERGY LIMITED		Unknown

Company Officers of PETROLATINA ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
LINK COMPANY MATTERS LIMITED	Company Secretary	2007-07-05
ADRIAN SANTIAGO CORAL PANTOJA	Director	2016-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEJANDRA ESCOBAR HERRERA	Director	2016-08-22	2018-01-12
DAVID ELDON HARDY	Director	2016-08-22	2017-08-30
ALEJANDRA ESCOBAR HERRERA	Director	2016-08-22	2016-11-21
CHRISTIAN ASHLEY COULTER	Director	2015-09-10	2016-08-23
LUC GERARD	Director	2008-07-14	2016-08-23
CIRO ALBERTO MENDEZ SAMPAYO	Director	2008-07-14	2016-08-23
JUAN CARLOS RODRIGUEZ	Director	2007-11-02	2016-08-23
MENNO WIEBE	Director	2008-08-06	2016-08-23
JOHN JOSEPH MAY	Director	2007-11-02	2012-03-16
MARK ALLAN PATTERSON	Director	2007-02-01	2008-08-05
GREGORY CHARLES SMITH	Director	2004-07-07	2008-07-14
RUDOLPH BERENDS	Director	2007-03-08	2007-11-02
JAMES DE VAUX BRILLANTES GUIANG	Director	2005-01-12	2007-11-01
JOSEPH GEORGE STRUBEL	Director	2005-01-12	2007-10-08
IAN REFAULT	Company Secretary	2006-08-25	2007-07-05
RICHARD DOUGLAS LAVERS	Director	2006-06-01	2007-06-21
JOHN MCNEIL SCOTT	Director	2004-12-21	2007-05-03
NICHOLAS HUGO GAY	Director	2004-11-17	2007-03-16
GEOFFREY DAVID KILLICK	Company Secretary	2005-04-21	2006-08-25
GMRLAW SERVICES LIMITED	Company Secretary	2004-07-07	2005-04-21

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LINK COMPANY MATTERS LIMITED	REVANCE THERAPEUTICS LTD	Company Secretary	2013-12-09	CURRENT	2012-03-23	Active
LINK COMPANY MATTERS LIMITED	ICC RESEARCH FOUNDATION	Company Secretary	2013-12-09	CURRENT	2008-12-11	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	SMEG (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	1989-03-28	Active
LINK COMPANY MATTERS LIMITED	SHOP-VAC (U.K.) LIMITED	Company Secretary	2013-12-09	CURRENT	1974-05-03	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	WESTERN DIGITAL (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	1984-06-26	Active
LINK COMPANY MATTERS LIMITED	ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED	Company Secretary	2013-12-09	CURRENT	2004-09-24	Active
LINK COMPANY MATTERS LIMITED	FUSION LIFESTYLE	Company Secretary	2013-12-09	CURRENT	2005-01-05	Active
LINK COMPANY MATTERS LIMITED	GEMINI RHUL LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI EAST COURT LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI BRUNSWICK LIMITED	Company Secretary	2013-12-03	CURRENT	2006-05-31	Liquidation
LINK COMPANY MATTERS LIMITED	PLOT 8B BUCKINGWAY MANAGEMENT LIMITED	Company Secretary	2013-10-27	CURRENT	2001-11-28	Active
LINK COMPANY MATTERS LIMITED	STEPSTONE EUROPE LIMITED	Company Secretary	2013-10-16	CURRENT	2010-08-27	Active
LINK COMPANY MATTERS LIMITED	D3PETROLEUM RESOURCES UK LIMITED	Company Secretary	2013-10-16	CURRENT	2011-09-22	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	MEDICLINIC GROUP LIMITED	Company Secretary	2013-06-26	CURRENT	2012-12-20	Active
LINK COMPANY MATTERS LIMITED	GEMINI STUDENT LIVING LIMITED	Company Secretary	2013-04-10	CURRENT	2013-02-26	Liquidation
LINK COMPANY MATTERS LIMITED	BRAEMORE PLATINUM LIMITED	Company Secretary	2013-02-23	CURRENT	2006-02-22	Active
LINK COMPANY MATTERS LIMITED	BAILLIE GIFFORD CHINA GROWTH TRUST PLC	Company Secretary	2013-01-01	CURRENT	1907-01-24	Active
LINK COMPANY MATTERS LIMITED	BRAEMORE RESOURCES LIMITED	Company Secretary	2010-04-19	CURRENT	2005-02-02	Active
LINK COMPANY MATTERS LIMITED	JUBILEE METALS GROUP PLC	Company Secretary	2007-11-09	CURRENT	2002-06-12	Active
LINK COMPANY MATTERS LIMITED	TAGHMEN ARGENTINA LIMITED	Company Secretary	2007-07-05	CURRENT	2005-02-28	Liquidation
LINK COMPANY MATTERS LIMITED	PETROLATINA (CA) LIMITED	Company Secretary	2007-07-05	CURRENT	2005-11-10	Liquidation
LINK COMPANY MATTERS LIMITED	LIONTRUST PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2007-05-22	CURRENT	2002-05-24	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND (SOUTHERN) LIMITED	Company Secretary	2007-04-01	CURRENT	1984-01-31	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND RETAIL PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1979-09-06	Active
LINK COMPANY MATTERS LIMITED	F.G.H. (NEWCASTLE) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-12-13	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1980-02-26	Active
LINK COMPANY MATTERS LIMITED	SHOWART LIMITED	Company Secretary	2007-04-01	CURRENT	1990-05-10	Active
LINK COMPANY MATTERS LIMITED	THE COLONNADES LIMITED	Company Secretary	2007-04-01	CURRENT	1993-06-14	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS (ABERDEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-07-10	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND INVESTMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1991-05-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1987-05-27	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1989-03-28	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (CARDIFF) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	THE TERRA PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TR PROPERTY FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER NINE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	COLONNADES SIXTEEN LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	THE REAL ESTATE INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SIX) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (BAYSWATER) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (SOUTH BANK) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-09-05	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	THE PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (THEALE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	SKILLION FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1989-09-07	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION FINANCE (1991) PLC	Company Secretary	2007-04-01	CURRENT	1991-11-12	Active
LINK COMPANY MATTERS LIMITED	TR PROPERTY INVESTMENT TRUST PLC	Company Secretary	2007-04-01	CURRENT	1905-05-05	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1975-11-18	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1978-08-29	Active
LINK COMPANY MATTERS LIMITED	SAPCO ONE LIMITED	Company Secretary	2007-04-01	CURRENT	1964-05-05	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1964-01-22	Active
LINK COMPANY MATTERS LIMITED	NEP (1994) LIMITED	Company Secretary	2007-04-01	CURRENT	1970-04-17	Active
LINK COMPANY MATTERS LIMITED	LPEC LTD	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active - Proposal to Strike off
ADRIAN SANTIAGO CORAL PANTOJA	TAGHMEN ARGENTINA LIMITED	Director	2016-08-22	CURRENT	2005-02-28	Liquidation
ADRIAN SANTIAGO CORAL PANTOJA	PETROLATINA (CA) LIMITED	Director	2016-08-22	CURRENT	2005-11-10	Liquidation

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.

Date	Document Type	Document Description
2018-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880014
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM
2018-02-23	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880011
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HERRERA
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880010
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880012
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880013
2018-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051735880010
2018-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051735880012
2018-01-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051735880013
2017-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM
2017-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;USD 14121798.3
2017-07-21	SH01	22/08/16 STATEMENT OF CAPITAL USD 14121798.3
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HERRERA
2016-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880014
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880013
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880012
2016-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880011
2016-10-28	AA01	CURRSHO FROM 31/12/2016 TO 31/10/2016
2016-10-26	RES01	ADOPT ARTICLES 23/09/2016
2016-09-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2016-09-02	AP01	DIRECTOR APPOINTED ALEJANDRA ESCOBAR HERRERA
2016-09-02	AP01	DIRECTOR APPOINTED ADRIAN SANTIAGO CORAL PANTOJA
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 50 JERMYN STREET LONDON SW1Y 6LX ENGLAND
2016-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880010
2016-08-24	AP01	DIRECTOR APPOINTED MR ADRIAN SANTIAGO CORAL PANTOJA
2016-08-24	AP01	DIRECTOR APPOINTED ALEJANDRA ESCOBAR HERRERA
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880006
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880007
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880009
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051735880008
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELDON HARVEY / 22/08/2016
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN RODRIGUEZ
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MENNO WIEBE
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC GERARD
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COULTER
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CIRO MENDEZ SAMPAYO
2016-08-23	AP01	DIRECTOR APPOINTED MR DAVID ELDON HARVEY
2016-08-23	RES01	ALTER ARTICLES 02/08/2016
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;USD 14031798.3
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-06	AP01	DIRECTOR APPOINTED CHRISTIAN COULTER
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;USD 14031798.3
2015-09-04	AR01	07/07/15 FULL LIST
2015-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;USD 14031798.3
2015-01-20	SH06	11/12/14 STATEMENT OF CAPITAL USD 14031798.30
2015-01-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-12-31	SH06	11/12/14 STATEMENT OF CAPITAL USD 14841064.30
2014-12-29	RP04	SECOND FILING FOR FORM SH01
2014-12-29	SH02	02/12/14 STATEMENT OF CAPITAL USD 14841064.30
2014-12-29	ANNOTATION	Clarification
2014-12-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 23/12/2014
2014-11-12	SH01	04/11/14 STATEMENT OF CAPITAL USD 31992500.12
2014-11-12	SH30	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2014-11-12	SH30	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2014-11-12	RES13	DEFERRED B SHAREHOLDERS AGREEMENT 04/11/2014
2014-11-12	RES13	DEFERRED SHAREHOLDERS AGREEMENT 04/11/2014
2014-11-12	RES14	CAPITALISE USD 18,000000 04/11/2014
2014-11-12	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-11-12	RES16	REDEMPTION OF SHARES 04/11/2014
2014-11-12	RES01	ALTER ARTICLES 04/11/2014
2014-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880009
2014-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880008
2014-11-04	SH20	STATEMENT BY DIRECTORS
2014-11-04	SH19	04/11/14 STATEMENT OF CAPITAL USD 14031798.30
2014-11-04	CAP-SS	SOLVENCY STATEMENT DATED 03/11/14
2014-11-04	RES06	REDUCE ISSUED CAPITAL 04/11/2014
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880007
2014-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051735880006
2014-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-10	SH01	07/10/14 STATEMENT OF CAPITAL GBP 52550.432 07/10/14 STATEMENT OF CAPITAL USD 32396491.9
2014-10-02	SH01	24/09/14 STATEMENT OF CAPITAL GBP 52550.432 24/09/14 STATEMENT OF CAPITAL USD 32259491.9
2014-08-21	AR01	07/07/14 FULL LIST
2014-04-17	ANNOTATION	Replacement
2014-04-17	AR01	07/07/13 FULL LIST AMEND
2014-04-17	ANNOTATION	Replaced
2014-04-01	SH01	23/10/12 STATEMENT OF CAPITAL USD 31459491.90 23/10/12 STATEMENT OF CAPITAL GBP 52550.43
2013-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, STANMORE HOUSE 2ND FLOOR SUITE 2 3, 29-30 ST JAMES'S ST, LONDON, SW1A 1HB
2013-08-06	AR01	07/07/13 FULL LIST
2012-08-20	AR01	07/07/12 NO MEMBER LIST
2012-08-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 05/07/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MENNO WIEBE / 05/07/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS RODRIGUEZ / 05/07/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUC GERARD / 05/07/2012
2012-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-27	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-03-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-03-27	RES02	REREG PLC TO PRI; RES02 PASS DATE:24/03/2012
2012-03-27	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
2011-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-03	AR01	07/07/11 BULK LIST
2011-07-27	SH01	21/03/11 STATEMENT OF CAPITAL USD 29717790.5
2011-07-27	SH01	08/03/11 STATEMENT OF CAPITAL USD 22171973.33725
2011-07-12	SH01	20/06/11 STATEMENT OF CAPITAL USD 22171973.33725
2011-07-11	SH01	20/06/11 STATEMENT OF CAPITAL USD 22171973.33725
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-08	SH01	04/08/10 STATEMENT OF CAPITAL USD 22172007.9
2011-03-07	SH01	21/01/11 STATEMENT OF CAPITAL USD 22172007.9
2011-03-07	SH01	22/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-31	AR01	07/07/10 BULK LIST
2010-08-06	SH01	23/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-06	SH01	23/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-05	SH01	04/08/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-05	SH01	29/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-08-05	SH01	23/07/10 STATEMENT OF CAPITAL GBP 52550.432 23/07/10 STATEMENT OF CAPITAL USD 22172007.9
2010-07-08	RES01	ADOPT ARTICLES 30/06/2010
2010-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-17	122	S-DIV CONVE
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05	AD02	SAIL ADDRESS CREATED
2009-10-14	AR01	07/07/09 FULL LIST
2009-09-24	288a	DIRECTOR APPOINTED MENNO WIEBE
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, NO 1 LIVERPOOL STREET, SUITE 219, LONDON, EC2M 7QD
2009-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-29	RES01	ADOPT ARTICLES 05/08/2008
2008-10-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR MARK PATTERSON
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 34 GROSVENOR GARDENS, LONDON, SW1W 0DH
2008-08-14	363a	RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY
2008-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR GREGORY SMITH
2008-07-30	288a	DIRECTOR APPOINTED CIRO ALBERTO MENDEZ SAMPAYO
2008-07-30	288a	DIRECTOR APPOINTED LUC GERARD
2008-06-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-07	RES04	NC INC ALREADY ADJUSTED 28/04/2008
2008-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SMITH / 29/04/2008
2008-04-29	123	USD NC 20000000/40000000 28/04/08
2008-03-28	123	USD NC 15000000/20000000 20/06/06
2008-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
2008-01-24	288b	DIRECTOR RESIGNED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to PETROLATINA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-02-15
Notice of Intended Dividends	2018-02-15
Appointment of Liquidators	2018-02-15

Fines / Sanctions

No fines or sanctions have been issued against PETROLATINA ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-10	Outstanding	THE BANK OF NOVA SCOTIA
	2016-10-24	Outstanding	THE BANK OF NOVA SCOTIA
	2016-10-24	Outstanding	HSBC BANK CANADA
	2016-10-24	Outstanding	HSBC BANK CANADA
	2016-08-23	Outstanding	THE BANK OF NOVA SCOTIA
	2014-11-06	Satisfied	BNP PARIBAS
	2014-11-05	Satisfied	BNP PARIBAS
	2014-10-31	Satisfied	BNP PARIBAS AS ADMINISTRATIVE AGENT
	2014-10-29	Satisfied	BNP PARIBAS OF 333 CLAY STREET, SUITE 4725 HOUSTON, TEXAS 77002 AS ADMINISTRATIVE AGENT
DEBENTURE	2011-12-20	Satisfied	BNP PARIBAS (THE MORTGAGEE)
DEBENTURE	2010-03-04	Satisfied	MACQUARIE BANK LIMITED
DEBENTURE	2010-01-22	Satisfied	MACQUARIE BANK LIMITED
DEBENTURE	2008-05-16	Satisfied	TRIBECA OIL AND GAS INC
DEBENTURE	2006-06-16	Satisfied	MACQUARIE BANK LIMITED

Intangible Assets

Patents

We have not found any records of PETROLATINA ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETROLATINA ENERGY LIMITED

Trademarks

We have not found any records of PETROLATINA ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROLATINA ENERGY 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 (06100 - Extraction of crude petroleum) as PETROLATINA ENERGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETROLATINA ENERGY 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PETROLATINA ENERGY LIMITED	Event Date	2018-02-15
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 12 February 2018. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 14 March 2018. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 14 March 2018, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at BRNOTICE@bdo.co.uk Dated 14 February 2018 Malcolm Cohen , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PETROLATINA ENERGY LIMITED	Event Date	2018-02-12
At a General Meeting of the above-named Company, duly convened, and held at Calle 113, No. 7-80 Piso 17, Bogota D.C., Colombia on February 12, 2018, the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1 That the Company be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 12 February 2018 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BP. Adrian Santiago Coral Pantoja , Chair of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PETROLATINA ENERGY LIMITED	Event Date	2018-02-12
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BP.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETROLATINA ENERGY 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 PETROLATINA ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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