VOTORANTIM SECURITIES (UK) LIMITED

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VOTORANTIM SECURITIES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

07344445

Incorporation date

12/08/2010

Size

Full

Contacts

Registered address

Registered address

36 Whitefriars Street, London EC4Y 8BQCopy
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Latest events (Record since 12/08/2010)
dot icon16/10/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2018
Voluntary strike-off action has been suspended
dot icon24/04/2018
First Gazette notice for voluntary strike-off
dot icon12/04/2018
Application to strike the company off the register
dot icon10/10/2017
Full accounts made up to 2016-12-31
dot icon28/09/2017
Confirmation statement made on 2017-08-08 with updates
dot icon28/09/2017
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 36 Whitefriars Street London EC4Y 8BQ on 2017-09-28
dot icon18/08/2017
Termination of appointment of Henrique Sorgi Catarino as a director on 2017-03-31
dot icon13/07/2017
Resolutions
dot icon29/06/2017
Statement by Directors
dot icon29/06/2017
Statement of capital on 2017-06-29
dot icon29/06/2017
Solvency Statement dated 22/06/17
dot icon29/06/2017
Resolutions
dot icon06/01/2017
Appointment of Mr Elcio Jorge Dos Santos as a director on 2016-12-08
dot icon12/12/2016
Termination of appointment of Achilles Alfonso Suarez Filho as a director on 2016-11-23
dot icon12/12/2016
Termination of appointment of Wagner Roberto Pugliese as a director on 2016-11-23
dot icon12/12/2016
Termination of appointment of Joao Roberto Goncalves Teixeira as a director on 2016-11-09
dot icon26/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon06/10/2015
Termination of appointment of Marcio Issao Fujita as a director on 2015-10-01
dot icon23/09/2015
Director's details changed for Henrique Sorgi Catarino on 2013-09-02
dot icon23/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon18/09/2015
Full accounts made up to 2014-12-31
dot icon16/01/2015
Termination of appointment of Marcos Lima Monteiro as a director on 2014-12-31
dot icon11/11/2014
Registered office address changed from 22 Chancery Lane London WC2A 1LS to Birchin Court 20 Birchin Lane London EC3V 9DU on 2014-11-11
dot icon29/08/2014
Full accounts made up to 2013-12-31
dot icon13/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon16/08/2013
Appointment of Henrique Sorgi Catarino as a director
dot icon12/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon05/06/2013
Appointment of Mr Achilles Alfonso Suarez Filho as a director
dot icon05/06/2013
Appointment of Mr Marcio Issao Fujita as a director
dot icon08/05/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Termination of appointment of Marco Lockmann as a director
dot icon10/09/2012
Appointment of Wagner Roberto Pugliese as a director
dot icon03/09/2012
Appointment of Alvaro Jorge Fontes De Azevedo as a director
dot icon13/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon13/08/2012
Director's details changed for Marcos Lima Monteiro on 2012-08-12
dot icon20/07/2012
Termination of appointment of Abraham Braganca De Vasconcellos Weintraub as a director
dot icon20/07/2012
Termination of appointment of Milton Pereira as a director
dot icon20/07/2012
Appointment of Milton Roberto Pereira as a director
dot icon20/07/2012
Termination of appointment of Milton Pereira as a director
dot icon20/07/2012
Appointment of Milton Robert Pereira as a director
dot icon19/07/2012
Termination of appointment of Walter Guilherme Piacsek Junior as a director
dot icon02/05/2012
Full accounts made up to 2011-12-31
dot icon09/02/2012
Appointment of Mr Marco Antonio Soares Lockmann as a director
dot icon08/02/2012
Appointment of Mr Joao Roberto Goncalves Teixeira as a director
dot icon08/02/2012
Termination of appointment of Wilson Masao Kuzuhara as a director
dot icon19/08/2011
Termination of appointment of Milton Roberto Pereira as a director
dot icon19/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon21/06/2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-06-21
dot icon16/06/2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
dot icon11/04/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
dot icon12/08/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lima Monteiro, Marcos
Director
12/08/2010 - 31/12/2014
-
Teixeira, Joao Roberto Goncalves
Director
21/11/2011 - 09/11/2016
-
Piacsek Junior, Walter Guilherme
Director
12/08/2010 - 30/06/2012
1
Pereira, Milton Roberto
Director
12/08/2010 - 12/08/2010
1
Braganca De Vasconcellos Weintraub, Abraham
Director
12/08/2010 - 19/07/2012
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VOTORANTIM SECURITIES (UK) LIMITED

VOTORANTIM SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 12/08/2010 with the registered office located at 36 Whitefriars Street, London EC4Y 8BQ. There are currently 2 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 VOTORANTIM SECURITIES (UK) LIMITED?

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VOTORANTIM SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 12/08/2010 and dissolved on 16/10/2018.

Where is VOTORANTIM SECURITIES (UK) LIMITED located?

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VOTORANTIM SECURITIES (UK) LIMITED is registered at 36 Whitefriars Street, London EC4Y 8BQ.

What does VOTORANTIM SECURITIES (UK) LIMITED do?

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VOTORANTIM SECURITIES (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for VOTORANTIM SECURITIES (UK) LIMITED?

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The latest filing was on 16/10/2018: Final Gazette dissolved via voluntary strike-off.