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Cosan Lubes Investments Limited

Cosan Lubes Investments Limited is a dissolved company incorporated on 3 April 2012 with the registered office located in Gravesend, Kent. Cosan Lubes Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 June 2025 (4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08018479
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cosan Lubes Investments Limited
Contact Update Details
Address
Moove
Dering Way
Gravesend
Kent
DA12 2QX
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
02079771273
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Rubens Ometto Silveira Mello
Director • Ceo • Brazilian • Lives in Brazil • Born in Feb 1950
Mr Jean-Marc Robert Nogueira Baptista Etlin
Director • Business Administrator • Brazilian • Lives in Brazil • Born in May 1962
Mr Fernando De Oliveira Pinto
Director • Business Administrator • Brazilian • Lives in Brazil • Born in Jun 1975
Mr Marcelo Eduardo Martins
Director • Brazilian • Lives in Brazil • Born in Oct 1966
Mr Filipe Affonso Ferreira
Director • Brazilian • Lives in Brazil • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Moove Lubricants Limited
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
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Stanbridge Group Limited
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Active
Airport Energy Limited
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Active
Airport Energy Services Limited
Mr Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£136.74M
Decreased by £3.8M (-3%)
Turnover
£1.41B
Increased by £595.39M (+73%)
Employees
1.92K
Increased by 719 (+60%)
Total Assets
£1.4B
Increased by £651.76M (+87%)
Total Liabilities
-£1.04B
Increased by £587.16M (+131%)
Net Assets
£367.68M
Increased by £64.6M (+21%)
Debt Ratio (%)
74%
Increased by 14.09% (+24%)
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Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Jun 2025
Declaration of Solvency
9 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 7 Jan 2025
Luis Henrique Cals De Beauclair Guimaraes Resigned
12 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registers Moved To Inspection Address
2 Years 3 Months Ago on 10 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 7 Jan 2025
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 6 November 2024
Submitted on 7 Nov 2024
Current accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 14 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 24 Apr 2024
Solvency Statement dated 28/11/23
Submitted on 28 Nov 2023
Statement by Directors
Submitted on 28 Nov 2023
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Repayment History
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