Company Overview
Latam Investments Limited is a Dissolved Private Limited Company.
Registered Address

9 Perseverance Works, Kingsland Road, London, E2 8DD
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Companies House Data
Company NameLATAM INVESTMENTS LIMITED
Company Number08742635
Registered Office Address9 Perseverance Works
 Kingsland Road
 E2 8DD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/10/2013
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/10/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date22/07/2017
Returns Last Made Up Date24/06/2016
Directors & Members
Show Resigned
Susan Hollyman - Director
(British, 73 years old, born April 1953)
Appointed 12 March 2019
 Active
Grosvenor Secretaries Limited - Secretary
Appointed 22 October 2013
 Active
Secretaries
Grosvenor Secretaries Limited - Secretary
Appointed 22 October 2013
 Active
Other Company Directorships
Susan Hollyman
ARKLAND LIMITED
AS & FIRR HOLDING LTD
AUBERLINE LIMITED
BLUE DROP PHARMA LIMITED
CLOVERTIME LIMITED
CYANZAR LIMITED
E & CC HOLDINGS LIMITED
EVAHT LIMITED
FINTRA CONSULTING LIMITED
FIT CAPITAL LTD.
GLOBALWIDE LIMITED
GMZ INTERNATIONAL EQUITY HOLDINGS LIMITED
GROSVENOR ADMINISTRATION LIMITED
GROVEWELL LTD
G-WIRELESS LIMITED
IKM ENTERPRISE LIMITED
INTEGRATION AND SOFTWARE LIMITED
JAG INTERNATIONAL EQUITY HOLDINGS LIMITED
LINCOLN ADMINISTRATION LIMITED
MACHINES LEASING LIMITED
MGA HOLDINGS (UK) LIMITED
MULTIHOLD CO. LIMITED
NEW BAYSIDE LIMITED
OAKLAWN INVESTMENTS LIMITED
P & A HOLDINGS (UK) LIMITED
PLASTIC PACKAGING UNITED LTD
PRSR INTERNATIONAL HOLDING LIMITED
SANDCOURT LIMITED
SPS AGENCIES LIMITED
STA FE BUILDING DEVELOPMENT LTD
SUTCLIFFE CORPORATE LIMITED
TORMENE AMERICANA UK LIMITED
TWO THREE SEVEN HOLDINGS LIMITED
ZMG INTERNATIONAL HOLDING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Balance Sheet
Fixed Assets 0 0 5,250,000
Current Assets 299,112 317,546 1,653,021
Creditors Due Within One Year 4,871 4,871 6,886
Working Cap 294,241 312,675 1,646,135
Total Assets Less Current Liabilities 294,241 312,675 6,896,135
Long-term Liabilities 0 0 0
Net Assets 294,241 312,675 6,896,135
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 294,241 312,675 6,896,135
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 76.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 23.9%
Creditors Due Within One Year 1.6% 1.5% 0.1%
Net Current Assets Liabilities 98.4% 98.5% 23.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 98.4% 98.5% 99.9%
Capital Employed - - -
Total Assets Less Current Liabilities 98.4% 98.5% 99.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Liquidity Ratio 61.4 65.2 240.1
Solvency Ratio 61.4 65.2 1002.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Assets 299,112 317,546 6,903,021
Debt 4,871 4,871 6,886
Net Assets/Debt 294,241 312,675 6,896,135
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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A D I SOLUTIONS (LTD.)
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 24 June 2021 with no updates
Confirmation statement made on 24 June 2020 with updates
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
Confirmation statement made on 24 June 2019 with updates
Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019
Termination of appointment of Grosvenor Administration Limited as a director on 12 March 2019
Appointment of Miss Susan Mary Hollyman as a director on 12 March 2019
Second filing of Confirmation Statement dated 24/06/2018
Statement of capital following an allotment of shares on 30 October 2017
Confirmation statement made on 24 June 2018 with no updates
Confirmation statement made on 24 June 2017 with updates
Notification of a person with significant control statement
Annual return made up to 24 June 2016 with full list of shareholders
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