BANCO VOTORANTIM S.A.

Key Data

Status

Converted / Closed

Company No.

FC025377

Incorporation date

11/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

08/04/2025

Closure of UK establishment(s) BR013386 and overseas company FC025377 on 2022-03-01

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28/09/2022

Details changed for a UK establishment - BR013386 Address Change 20 birchin court, london, EC3V 9DU,2022-08-31

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20/12/2016

Termination of appointment of Pedro Paulo Mollo Neto as a director on 2014-10-30

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20/12/2016

Termination of appointment of Vivaldo Monteiro Costa Da Silva as a director on 2013-04-26

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20/12/2016

Termination of appointment of Jose Manoel Lobato Barletta as a director on 2012-03-30

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20/12/2016

Termination of appointment of Milton Roberto Pereira as a director on 2012-03-30

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20/12/2016

Termination of appointment of Wilson Masao Kuzuhara as a director on 2011-09-01

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20/12/2016

Termination of appointment of Marcus Olyntho De Camargo Arruda as a director on 2009-01-08

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20/12/2016

Termination of appointment of Reinando Hossepian Salles Lima as a director on 2007-08-29

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20/12/2016

Termination of appointment of Joao Batista Donizete De Souza as a director on 2007-08-29

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20/12/2016

Termination of appointment of Milton Egon Eggers as a director on 2006-11-07

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20/12/2016

Termination of appointment of Matheus Cotta De Carvalho as a director on 2016-11-23

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20/12/2016

Termination of appointment of Achilles Alfonso Suarez Filho as a director on 2016-11-23

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20/12/2016

Termination of appointment of Joāo Roberto Gonçalves Teixeira as a director on 2016-11-07

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20/12/2016

Termination of appointment of Wagner Roberto Pugliese as a director on 2016-11-23

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31/07/2015

Full accounts made up to 2012-12-31

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31/07/2015

Full accounts made up to 2011-12-31

View PDF (111 pages)

20/07/2015

Group of companies' accounts made up to 2010-12-31

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17/07/2015

Full accounts made up to 2014-12-31

View PDF (125 pages)

17/07/2015

Full accounts made up to 2013-12-31

View PDF (107 pages)

06/07/2015

Appointment of Joāo Roberto Gonçalves Teixeira as a director on 2015-04-02

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06/07/2015

Appointment of José Roberto Salvini as a director on 2015-04-02

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06/07/2015

Appointment of Marcelo Da Costa Lourenço as a director on 2015-04-02

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06/07/2015

Appointment of Marcelo Kenji Kuniy as a director on 2015-04-02

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06/07/2015

Appointment of Matheus Cotta De Carvalho as a director on 2015-04-02

View PDF (4 pages)

06/07/2015

Appointment of Paulo Euclides Bonzanini as a director on 2015-04-02

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06/07/2015

Appointment of Ricardo Abrahão Fajnzylber as a director on 2015-04-02

View PDF (4 pages)

06/07/2015

Appointment of Achilles Alfonso Suarez Filho as a director on 2015-04-02

View PDF (4 pages)

06/07/2015

Appointment of André Luis Duarte De Oliveira as a director on 2015-04-02

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06/07/2015

Appointment of Fabio Carneiro as a director on 2015-04-02

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06/07/2015

Appointment of Elcio Jorge Dos Santos as a director on 2015-04-02

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03/07/2015

Appointment of Wagner Roberto Pugliese as a director on 2015-04-02

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03/07/2015

Appointment of Robert John Van Dijk as a director on 2015-04-02

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03/07/2015

Appointment of Alvaro Jorge Fontes De Azevedo as a director on 2015-04-02

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25/06/2015

Termination of appointment of Silvio Alredo Frugoli as a director on 2011-04-28

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25/06/2015

Termination of appointment of Walter Guilherme Piacsek Junior as a director on 2012-07-01

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25/06/2015

Termination of appointment of Milton Roberto Perira as a director on 2012-03-30

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25/06/2015

Termination of appointment of Abraham Braganca De Vasconcellos Weintraub as a director on 2012-05-10

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25/06/2015

Termination of appointment of Carlos Montone as a director on 2012-01-20

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25/06/2015

Termination of appointment of Celso Marques De Oliveira as a director on 2013-04-26

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25/06/2015

Termination of appointment of Jose Manoel Lobato Barletta as a director on 2012-03-30

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25/06/2015

Termination of appointment of Laercio Goulart Paiva Junior as a director on 2013-03-24

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25/06/2015

Termination of appointment of Marcelo Parente Vives as a director on 2011-04-28

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25/06/2015

Termination of appointment of Pedro Paulo Mollo Neto as a director on 2014-10-30

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25/06/2015

Termination of appointment of Mario Antonio Thomazi as a director on 2013-04-04

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19/06/2015

Details changed for a UK establishment - BR013386 Address Change 22 chancery lane, london, WC2A 1LS,2015-06-05

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06/05/2015

Appointment of Henrique Sorgi Catarino as a person authorised to represent UK establishment BR013386 on 2015-04-02.

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06/05/2015

Appointment of Jee Hyon Byun as a person authorised to represent UK establishment BR013386 on 2015-04-02.

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16/06/2011

Particulars of a mortgage or charge / charge no: 6

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18/06/2010

Transitional return for BR013386 - Changes made to the UK establishment, Business Change Null

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18/06/2010

Transitional return for FC025377 - Changes made to the UK establishment, Change of Address C/O Joarez Piccinini, 22 Chancery Lane, London, WC2A 1LS

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18/06/2010

Transitional return for BR013386 - person authorised to represent, Marco Antonio Soares Lockmann 22 Chancery Lane London WC2A 1LS

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18/06/2010

Transitional return for BR013386 - person authorised to accept service, Mark Waterman 22 Chancery Lane London WC2A 1LS

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18/06/2010

Transitional return by a UK establishment of an overseas company

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11/06/2010

Appointment of a director

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11/06/2010

Appointment of a director

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11/06/2010

Appointment of director of an overseas company

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11/06/2010

Appointment of a director

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11/06/2010

Appointment of a director

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11/06/2010

Appointment of a director

View PDF (3 pages)

11/06/2010

Appointment of a director

View PDF (3 pages)

11/06/2010

Appointment of a director

View PDF (3 pages)

11/06/2010

Appointment of a director

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10/06/2010

Appointment of director of an overseas company

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10/06/2010

Appointment of a director

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10/06/2010

Appointment of a director

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10/06/2010

Appointment of a director

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24/05/2010

Full accounts made up to 2009-06-30

View PDF (131 pages)

24/05/2010

Full accounts made up to 2005-12-31

View PDF (77 pages)

24/05/2010

Full accounts made up to 2007-12-31

View PDF (103 pages)

24/05/2010

Full accounts made up to 2006-12-31

View PDF (95 pages)

24/05/2010

Full accounts made up to 2008-12-31

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18/05/2010

Particulars of a mortgage or charge / charge no: 5

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27/10/2009

Particulars of a mortgage or charge / charge no: 2

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12/10/2009

Particulars of a mortgage or charge / charge no: 1

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23/09/2009

Particulars of a mortgage or charge / charge no: 4

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01/06/2009

First pa details changed\joarez piccinini\22\chancery lane\london\WC2A 1LS

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01/06/2009

Pa:par

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24/02/2009

Particulars of a mortgage or charge / charge no: 3

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26/11/2008

First pa details changed\joarez piccinini\27\holywell row\london\EC2A 4JB

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26/11/2008

Pa:par

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25/07/2007

First pa details changed marco antonio soares lockman(+1) 1 cornhill london EC3V 3ND

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25/07/2007

Pa:res/par

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23/11/2005

Full accounts made up to 2004-12-31

View PDF (50 pages)

28/04/2005

First pa details changed marco antonio soares lockman 1 cornhill london EC3V 3ND

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28/04/2005

Pa:app

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20/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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12/08/2004

Business address 1 cornhill london EC3V 3ND

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12/08/2004

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Da Costa Lourenço, Marcelo	Director	02/04/2015 - Present	-
Fontes De Azevedo, Alvaro Jorge	Director	02/04/2015 - Present	-
Fajnzylber, Ricardo Abrahão	Director	02/04/2015 - Present	-
Thomazi, Mario Antonio	Director	08/01/2009 - 04/04/2013	-
Ermirio De Moraesneto, Jose	Director	12/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BANCO VOTORANTIM S.A.

BANCO VOTORANTIM S.A. is an(a) Converted / Closed company incorporated on 11/11/2003 with the registered office located at 14.171 Avenida Nacoes Unidas, Torre A - 18th Floor, Sao Paulo, 04794000. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCO VOTORANTIM S.A.?

BANCO VOTORANTIM S.A. is currently Converted / Closed. It was registered on 11/11/2003 and dissolved on 08/04/2025.

Where is BANCO VOTORANTIM S.A. located?

BANCO VOTORANTIM S.A. is registered at 14.171 Avenida Nacoes Unidas, Torre A - 18th Floor, Sao Paulo, 04794000.

What is the latest filing for BANCO VOTORANTIM S.A.?

The latest filing was on 08/04/2025: Closure of UK establishment(s) BR013386 and overseas company FC025377 on 2022-03-01.