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Itau Bba UK Securities Limited
Itau Bba UK Securities Limited is a dissolved company incorporated on 7 August 2008 with the registered office located in London, City of London. Itau Bba UK Securities Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06667446
Private limited company
Age
17 years
Incorporated
7 August 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Itau Bba UK Securities Limited
Contact
Update Details
Address
The Broadgate Tower Level 20
20 Primrose Street
London
EC2A 2EW
Same address for the past
14 years
Companies in EC2A 2EW
Telephone
020 70704312
Email
Unreported
Website
Itausecurities.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Julia Chen McClanan
Director • Brazilian • Lives in United States • Born in May 1974
Mark David Fenton
Director • Lives in UK • Born in Nov 1963
Mr. Christian George Egan
Director • Ceo • Brazilian • Lives in Brazil • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSJL Trading Ltd
Mark David Fenton is a mutual person.
Active
Timeless Releasing LLP
Mark David Fenton is a mutual person.
Active
Micro Fusion 2004-4 LLP
Mark David Fenton is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£4.29M
Increased by £16.65K (0%)
Turnover
Unreported
Decreased by £4.67M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£4.29M
Decreased by £1.88M (-30%)
Total Liabilities
-£20.47K
Decreased by £1.4M (-99%)
Net Assets
£4.27M
Decreased by £478.05K (-10%)
Debt Ratio (%)
0%
Decreased by 22.51% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Nov 2016
Voluntary Strike-Off Suspended
9 Years Ago on 17 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 3 Aug 2016
Charles Fyfe Stewart Resigned
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 7 Oct 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
11 Years Ago on 28 Oct 2014
Ms Julia Chen Details Changed
11 Years Ago on 1 Oct 2014
Full Accounts Submitted
11 Years Ago on 21 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 3 Aug 2016
Termination of appointment of Charles Fyfe Stewart as a director on 31 December 2015
Submitted on 8 Jan 2016
Statement by Directors
Submitted on 8 Oct 2015
Statement of capital on 8 October 2015
Submitted on 8 Oct 2015
Solvency Statement dated 24/09/15
Submitted on 8 Oct 2015
Resolutions
Submitted on 8 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Submitted on 7 Oct 2015
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Repayment History
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