ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Itau International Holding Limited

Itau International Holding Limited is a dissolved company incorporated on 16 February 2011 with the registered office located in , . Itau International Holding Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 January 2026 (13 days ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07532160
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Liverpool Street
Level 2
London
EC2M 2AT
United Kingdom
Same address for the past 4 years
Telephone
02070704309
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Jun 1971
Director • Portuguese • Lives in Portugal • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325.7K
Decreased by £63.26K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.7K
Decreased by £63.26K (-16%)
Total Liabilities
-£2.48K
Decreased by £124 (-5%)
Net Assets
£323.22K
Decreased by £63.13K (-16%)
Debt Ratio (%)
1%
Increased by 0.09% (+14%)
Latest Activity
Voluntarily Dissolution
13 Days Ago on 13 Jan 2026
Voluntary Gazette Notice
3 Months Ago on 28 Oct 2025
Application To Strike Off
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Feb 2023
Roberto Egydio Setubal (PSC) Resigned
9 Years Ago on 1 Jan 2017
Get Credit Report
Discover Itau International Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Solvency Statement dated 09/09/25
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year