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BNDES LIMITED

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BNDES LIMITED

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Key Data

Status

Dissolved

Company No.

06823603Copy
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Incorporation date

18/02/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 18/02/2009)
dot icon28/01/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/12/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/11/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/11/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon16/10/2019
Appointment of Ms Bianca Nasser Patrocinio as a director on 2019-10-14
View PDF (2 pages)
dot icon16/10/2019
Termination of appointment of Ricardo Wiering De Barros as a director on 2019-10-14
View PDF (1 pages)
dot icon12/09/2019
Appointment of Mr Ricardo Wiering De Barros as a director on 2019-09-05
View PDF (2 pages)
dot icon12/09/2019
Termination of appointment of Jose Flavio Ferreira Ramos as a director on 2019-09-05
View PDF (1 pages)
dot icon23/08/2019
Director's details changed for Mr Saulo Benigno Puttini on 2019-08-23
View PDF (2 pages)
dot icon23/08/2019
Termination of appointment of Henrique Bastos Rocha as a director on 2019-08-22
View PDF (1 pages)
dot icon23/08/2019
Appointment of Mr Saulo Benigno Puttini as a director on 2019-08-22
View PDF (2 pages)
dot icon25/06/2019
Statement by Directors
View PDF (1 pages)
dot icon25/06/2019
Statement of capital on 2019-06-25
View PDF (3 pages)
dot icon25/06/2019
Solvency Statement dated 18/06/19
View PDF (1 pages)
dot icon25/06/2019
Resolutions
View PDF (3 pages)
dot icon28/05/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon14/02/2019
Appointment of Mr Jose Flavio Ferreira Ramos as a director on 2019-02-04
View PDF (2 pages)
dot icon14/02/2019
Appointment of Mr Henrique Bastos Rocha as a director on 2019-02-05
View PDF (2 pages)
dot icon14/02/2019
Termination of appointment of Carlos Thadeu De Freitas Gomes as a director on 2019-02-04
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Andre Luiz Carvalhal Da Silva as a director on 2018-12-31
View PDF (1 pages)
dot icon16/04/2018
Full accounts made up to 2017-12-31
View PDF (32 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-18 with updates
View PDF (4 pages)
dot icon01/09/2017
Register inspection address has been changed from C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ England to C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ
View PDF (1 pages)
dot icon31/08/2017
Appointment of Mr Carlos Thadeu De Freitas Gomes as a director on 2017-08-28
View PDF (2 pages)
dot icon31/08/2017
Termination of appointment of Ricardo Luiz De Souza Ramos as a director on 2017-08-28
View PDF (1 pages)
dot icon19/07/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/07/2017
Register inspection address has been changed from C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ
View PDF (1 pages)
dot icon17/07/2017
Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ
View PDF (1 pages)
dot icon17/07/2017
Appointment of Mr Ricardo Luiz De Souza Ramos as a director on 2017-07-14
View PDF (2 pages)
dot icon17/07/2017
Termination of appointment of Claudio Coutinho Mendes as a director on 2017-07-14
View PDF (1 pages)
dot icon04/07/2017
Director's details changed for Mr Andre Luiz Carvalhal Da Silva on 2017-06-21
View PDF (2 pages)
dot icon03/07/2017
Director's details changed for Mr Andre Luiz Carvalhal Da Silva on 2017-06-21
View PDF (2 pages)
dot icon22/06/2017
Registered office address changed from , 6-8 Tokenhouse Yard, 4th Floor, London, EC2R 7AS to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2017-06-22
View PDF (1 pages)
dot icon22/06/2017
Statement by Directors
View PDF (1 pages)
dot icon22/06/2017
Statement of capital on 2017-06-22
View PDF (5 pages)
dot icon22/06/2017
Solvency Statement dated 14/06/17
View PDF (1 pages)
dot icon22/06/2017
Resolutions
View PDF (3 pages)
dot icon08/06/2017
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon08/06/2017
Re-registration of Memorandum and Articles
View PDF (44 pages)
dot icon08/06/2017
Resolutions
View PDF (2 pages)
dot icon08/06/2017
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon04/05/2017
Full accounts made up to 2016-12-31
View PDF (31 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon08/08/2016
Memorandum and Articles of Association
View PDF (55 pages)
dot icon08/08/2016
Resolutions
View PDF (1 pages)
dot icon01/08/2016
Appointment of Mr Claudio Coutinho Mendes as a director on 2016-06-27
View PDF (2 pages)
dot icon11/07/2016
Termination of appointment of Sergio Foldes Guimaraes as a director on 2016-06-21
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Fernando Marques Dos Santos as a director on 2016-06-13
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Rafael Caminha Marchesini as a director on 2016-05-31
View PDF (1 pages)
dot icon22/06/2016
Termination of appointment of Joao Carlos Ferraz as a director on 2016-06-01
View PDF (1 pages)
dot icon22/06/2016
Termination of appointment of Roberto Zurli Machado as a director on 2016-06-13
View PDF (1 pages)
dot icon17/06/2016
Full accounts made up to 2015-12-31
View PDF (31 pages)
dot icon14/06/2016
Appointment of Mr Andre Luiz Carvalhal Da Silva as a director on 2016-06-01
View PDF (2 pages)
dot icon10/06/2016
Termination of appointment of Wagner Bittencourt De Oliveira as a director on 2016-06-06
View PDF (1 pages)
dot icon10/06/2016
Termination of appointment of Mauricio Borges Lemos as a director on 2016-05-31
View PDF (1 pages)
dot icon10/06/2016
Termination of appointment of Luciano Galvao Coutinho as a director on 2016-05-31
View PDF (1 pages)
dot icon10/06/2016
Termination of appointment of Julio Cesar Maciel Ramundo as a director on 2016-05-31
View PDF (1 pages)
dot icon10/06/2016
Termination of appointment of José Henrique Paim Fernandes as a director on 2016-06-06
View PDF (1 pages)
dot icon02/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (14 pages)
dot icon02/03/2016
Director's details changed for Sergio Foldes Guimaraes on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
View PDF (1 pages)
dot icon02/03/2016
Register inspection address has been changed to C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
View PDF (1 pages)
dot icon02/03/2016
Director's details changed for Mr Fernando Marques Dos Santos on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Director's details changed for Joao Carlos Ferraz on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Director's details changed for Luciano Galvao Coutinho on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Director's details changed for Mauricio Borges Lemos on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Director's details changed for Mr Julio Cesar Maciel Ramundo on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Director's details changed for Mr José Henrique Paim Fernandes on 2016-02-18
View PDF (3 pages)
dot icon02/03/2016
Director's details changed for Wagner Bittencourt De Oliveira on 2016-02-18
View PDF (2 pages)
dot icon02/03/2016
Director's details changed for Mr Roberto Zurli Machado on 2016-02-18
View PDF (2 pages)
dot icon01/03/2016
Director's details changed for Rafael Caminha Marchesini on 2016-02-18
View PDF (3 pages)
dot icon10/06/2015
Full accounts made up to 2014-12-31
View PDF (28 pages)
dot icon22/05/2015
Appointment of Mr José Henrique Paim Fernandes as a director on 2015-05-12
View PDF (2 pages)
dot icon18/05/2015
Termination of appointment of Guilherme Narciso De Lacerda as a director on 2015-05-14
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (13 pages)
dot icon13/02/2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Appointment of Audley Directors Limited as a secretary on 2015-02-03
View PDF (2 pages)
dot icon12/02/2015
Appointment of Rafael Caminha Marchesini as a director on 2015-02-03
View PDF (2 pages)
dot icon12/02/2015
Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2015-02-12
View PDF (1 pages)
dot icon20/01/2015
Termination of appointment of Jaime Gornsztejn as a director on 2015-01-19
View PDF (1 pages)
dot icon29/12/2014
Termination of appointment of Luiz Eduardo Melin De Carvalho E Silva as a director on 2014-12-23
View PDF (1 pages)
dot icon16/06/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (4 pages)
dot icon16/06/2014
Resolutions
View PDF (1 pages)
dot icon01/04/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon10/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (14 pages)
dot icon28/11/2013
Appointment of Jaime Gornsztejn as a director
View PDF (2 pages)
dot icon28/11/2013
Appointment of Sergio Foldes Guimaraes as a director
View PDF (2 pages)
dot icon25/11/2013
Re-registration of Memorandum and Articles
View PDF (54 pages)
dot icon25/11/2013
Resolutions
View PDF (2 pages)
dot icon25/11/2013
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon25/11/2013
Balance Sheet
View PDF (1 pages)
dot icon25/11/2013
Auditor's report
View PDF (2 pages)
dot icon25/11/2013
Auditor's statement
View PDF (1 pages)
dot icon25/11/2013
Re-registration from a private company to a public company
View PDF (4 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon30/08/2013
Statement of capital following an allotment of shares on 2013-08-28
View PDF (3 pages)
dot icon28/08/2013
Statement by directors
View PDF (2 pages)
dot icon28/08/2013
Statement of capital on 2013-08-28
View PDF (4 pages)
dot icon28/08/2013
Solvency statement dated 30/07/13
View PDF (2 pages)
dot icon28/08/2013
Resolutions
View PDF (1 pages)
dot icon22/05/2013
Resolutions
View PDF (31 pages)
dot icon20/05/2013
Appointment of Wagner Bittencourt De Oliveira as a director
View PDF (2 pages)
dot icon04/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (11 pages)
dot icon04/03/2013
Director's details changed for Joao Carlos Ferraz on 2013-02-18
View PDF (2 pages)
dot icon04/03/2013
Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 2013-02-18
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Guilherme Narciso De Lacerda on 2013-02-18
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Mr Fernando Marques Dos Santos on 2013-02-18
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Mr Fernando Marques Dos Santos on 2013-02-18
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Mauricio Borges Lemos on 2013-02-18
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Guilherme Narciso De Lacerda on 2013-02-18
View PDF (2 pages)
dot icon28/02/2013
Director's details changed for Mr Roberto Zurli Machado on 2013-02-18
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Luciano Gaivao Coutinho on 2012-05-28
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 2012-05-28
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Guilherme Narciso De Lacerda on 2012-05-28
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Joao Carlos Ferraz on 2012-05-28
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Mr Fernando Marques Dos Santos on 2012-05-28
View PDF (2 pages)
dot icon18/02/2013
Director's details changed for Mauricio Borges Lemos on 2012-05-28
View PDF (2 pages)
dot icon18/02/2013
Director's details changed for Mr Roberto Zurli Machado on 2012-05-28
View PDF (2 pages)
dot icon18/02/2013
Director's details changed for Mr Julio Cesar Maciel Ramundo on 2012-05-28
View PDF (2 pages)
dot icon22/10/2012
Auditor's resignation
View PDF (1 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon29/06/2012
Appointment of Mr Fernando Marques Dos Santos as a director
View PDF (2 pages)
dot icon28/06/2012
Statement of capital following an allotment of shares on 2012-05-02
View PDF (3 pages)
dot icon19/04/2012
Termination of appointment of Luiz Dorneles as a director
View PDF (1 pages)
dot icon05/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-18
View PDF (22 pages)
dot icon20/03/2012
Appointment of Guilherme Narciso De Lacerda as a director
View PDF (2 pages)
dot icon12/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (11 pages)
dot icon09/03/2012
Termination of appointment of Elvio Gaspar as a director
View PDF (1 pages)
dot icon01/03/2012
Director's details changed for Mr Julio Cesar Maciel Ramundo on 2012-02-18
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Joao Carlos Ferraz on 2012-02-18
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 2012-02-18
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Luciano Gaivao Coutinho on 2012-02-18
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Elvio Lima Gaspar on 2012-02-18
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Mauricio Borges Lemos on 2012-02-18
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Luiz Fernando Linck Dorneles on 2012-02-18
View PDF (2 pages)
dot icon07/12/2011
Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2011-12-07
View PDF (1 pages)
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon20/09/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon15/08/2011
Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 2011-04-06
View PDF (2 pages)
dot icon15/08/2011
Appointment of Mr Julio Cesar Maciel Ramundo as a director
View PDF (2 pages)
dot icon15/08/2011
Appointment of Mr Roberto Zurli Machado as a director
View PDF (2 pages)
dot icon11/08/2011
Appointment of Luiz Eduardo Melin De Carvalho E Silva as a director
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Armando Carvalho Junior as a director
View PDF (1 pages)
dot icon06/07/2011
Termination of appointment of Eduardo Fingerl as a director
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Wagner Bittencourt De Oliveira as a director
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (11 pages)
dot icon18/03/2011
Director's details changed for Amando Mariante Carvalho Junior on 2011-02-17
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Elvio Lima Gaspar on 2011-02-17
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Joao Carlos Ferraz on 2011-02-17
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Eduardo Rath Fingerl on 2011-02-17
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Mauricio Borges Lemos on 2011-02-17
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Luiz Fernando Linck Dorneles on 2011-02-17
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Luciano Gaivao Coutinho on 2011-02-17
View PDF (2 pages)
dot icon15/03/2011
Director's details changed for Wagner Bittencourt De Oliveira on 2011-02-17
View PDF (2 pages)
dot icon15/02/2011
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-11-23
View PDF (4 pages)
dot icon13/12/2010
Resolutions
View PDF (1 pages)
dot icon12/11/2010
Previous accounting period shortened from 2010-02-28 to 2009-12-31
View PDF (1 pages)
dot icon02/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (8 pages)
dot icon02/03/2010
Director's details changed for Amando Mariante Carvalho Junior on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Joao Carlos Ferraz on 2010-02-23
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Elvio Lima Gaspar on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Mauricio Borges Lemos on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Eduardo Rath Fingerl on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Luciano Gaivao Coutinho on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Luiz Fernando Linck Dorneles on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Wagner Bittencourt De Oliveira on 2009-10-01
View PDF (2 pages)
dot icon03/12/2009
Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-12-03
View PDF (1 pages)
dot icon09/10/2009
Ad 11/09/09\gbp si 663847@1=663847\gbp ic 1/663848\
View PDF (1 pages)
dot icon01/10/2009
Secretary appointed tmf corporate administration services LIMITED
View PDF (1 pages)
dot icon18/02/2009
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

BNDES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BNDES LIMITED

BNDES LIMITED is an(a) Dissolved company incorporated on 18/02/2009 with the registered office located at Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 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 BNDES LIMITED?

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BNDES LIMITED is currently Dissolved. It was registered on 18/02/2009 and dissolved on 28/01/2020.

Where is BNDES LIMITED located?

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BNDES LIMITED is registered at Bsg Valentine Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BNDES LIMITED do?

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BNDES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BNDES LIMITED?

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The latest filing was on 28/01/2020: Final Gazette dissolved via voluntary strike-off.