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BTG Gam (UK) Limited

BTG Gam (UK) Limited is a dissolved company incorporated on 11 July 2008 with the registered office located in London, Greater London. BTG Gam (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06644356
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
Same address for the past 12 years
Telephone
02030213618
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
6
Director • PSC • Investment Manager • Brazilian • Lives in Brazil • Born in Feb 1972
Director • Attorney-At-Law • Brazilian • Lives in Brazil • Born in Sep 1978
Andre Esteves
PSC • Brazilian • Lives in Brazil • Born in Dec 1968
Guilherme Da Costa Paes
PSC • Brazilian • Lives in Brazil • Born in Jun 1968
Antonio Carlos Canto Porto Filho
PSC • Brazilian • Lives in Brazil • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
BTGP-Bsi Limited
Bruno Duque Horta Nogueira is a mutual person.
Active
BTG Pactual UK Holdco Limited
Bruno Duque Horta Nogueira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £10.83M (-91%)
Turnover
£1.12M
Decreased by £80K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£16.83M
Decreased by £8.01M (-32%)
Total Liabilities
-£162K
Decreased by £112K (-41%)
Net Assets
£16.67M
Decreased by £7.9M (-32%)
Debt Ratio (%)
1%
Decreased by 0.14% (-13%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Renato Monteiro Dos Santos (PSC) Details Changed
4 Years Ago on 7 Jan 2021
Antonio Carlos Canto Porto Filho (PSC) Details Changed
4 Years Ago on 7 Jan 2021
Guilherme Da Costa Paes (PSC) Details Changed
4 Years Ago on 7 Jan 2021
Marcelo Kalim (PSC) Details Changed
4 Years Ago on 7 Jan 2021
Roberto Balls Sallouti (PSC) Details Changed
4 Years Ago on 7 Jan 2021
Full Accounts Submitted
5 Years Ago on 27 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 16 Jul 2021
Confirmation statement made on 11 July 2021 with updates
Submitted on 14 Jul 2021
Statement of capital on 7 June 2021
Submitted on 7 Jun 2021
Statement by Directors
Submitted on 7 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Solvency Statement dated 25/05/21
Submitted on 7 Jun 2021
Change of details for Roberto Balls Sallouti as a person with significant control on 7 January 2021
Submitted on 4 Feb 2021
Change of details for Marcelo Kalim as a person with significant control on 7 January 2021
Submitted on 4 Feb 2021
Repayment History
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