Chile Midco Ranguil Mm Ltd HAMPTON


Chile Midco Ranguil Mm Ltd is a private limited company situated at 143 Station Road, Hampton TW12 2AL. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Emmanuel M., appointed on 31 January 2019. Director Rafael M., appointed on 31 January 2019.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-02-01 and the due date for the next filing is 2024-02-15. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Chile Midco Ranguil Mm Ltd Address / Contact

Office Address 143 Station Road
Town Hampton
Post code TW12 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11799470
Date of Incorporation Thu, 31st Jan 2019
Industry Dormant Company
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Emmanuel M.

Position: Director

Appointed: 31 January 2019

Rafael M.

Position: Director

Appointed: 31 January 2019

Cynthia G.

Position: Secretary

Appointed: 20 April 2023

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Chile Energy Holdings Ltd from Hampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chile Energy Holdings Ltd

143 Station Road 33a Milton Road, Hampton, Middlesex, TW12 2AL, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11726395
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100   
Debtors100100100100
Net Assets Liabilities100100100100
Other Debtors100100100100
Other
Average Number Employees During Period2222
Creditors206 338206 338206 338206 338
Investments Fixed Assets206 338206 338206 338206 338
Loans To Group Undertakings206 338206 338206 338 
Net Current Assets Liabilities-320   
Number Shares Issued Fully Paid100100100100
Other Creditors420   
Par Value Share1111
Total Assets Less Current Liabilities206 438206 438206 438206 438

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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