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BTG Pactual Iberian Concessions Ltd
BTG Pactual Iberian Concessions Ltd is a dissolved company incorporated on 2 November 2012 with the registered office located in London, Greater London. BTG Pactual Iberian Concessions Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Company No
08279728
Private limited company
Age
13 years
Incorporated
2 November 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
2 Nov
⟶
31 Dec 2013
(1 year 1 month)
Accounts type is
Full
Next accounts for period
17 November 2025
Due by
17 November 2025
(55 years remaining)
Learn more about BTG Pactual Iberian Concessions Ltd
Contact
Update Details
Address
Berkeley Square House 4-19
Berkeley Square
London
W1J 6BR
Same address for the past
11 years
Companies in W1J 6BR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Marcelo Hallack
Director • Investment Professional • Italian • Lives in Brazil • Born in May 1981
Carlos Daniel Rizzo Da Fonseca
Director • Investment Professional • Brazilian • Lives in Brazil • Born in Mar 1975
Renato Antonio Secondo Mazzola
Director • Investment Professional • Brazilian • Lives in Brazil • Born in Jun 1976
John Huw Gwili Jenkins
Director • Investment Professional • British • Lives in England • Born in Feb 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Vic Theatre Trust 2000
John Huw Gwili Jenkins is a mutual person.
Active
Engelhart CTP Holding (UK) Limited
John Huw Gwili Jenkins is a mutual person.
Active
Engelhart CTP Group (UK) Limited
John Huw Gwili Jenkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period
31 Oct
⟶
31 Dec 2013
Traded for
14 months
Cash in Bank
£20K
Turnover
Unreported
Employees
Unreported
Total Assets
£56.82M
Total Liabilities
-£6K
Net Assets
£56.81M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 12 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Oct 2015
Confirmation Submitted
11 Years Ago on 18 Nov 2014
Marcelo Hallack Details Changed
11 Years Ago on 10 Oct 2014
Renato Antonio Secondo Mazzola Details Changed
11 Years Ago on 10 Oct 2014
Carlos Daniel Rizzo Da Fonseca Details Changed
11 Years Ago on 10 Oct 2014
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Carlos Daniel Rizzo Da Fonseca Appointed
11 Years Ago on 17 Sep 2014
Renato Antonio Secondo Mazzola Appointed
11 Years Ago on 17 Sep 2014
Confirmation Submitted
12 Years Ago on 20 Nov 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 13 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2017
Appointment of a voluntary liquidator
Submitted on 12 Oct 2015
Resolutions
Submitted on 12 Oct 2015
Declaration of solvency
Submitted on 12 Oct 2015
Statement by Directors
Submitted on 18 Jun 2015
Statement of capital on 18 June 2015
Submitted on 18 Jun 2015
Solvency Statement dated 16/06/15
Submitted on 18 Jun 2015
Resolutions
Submitted on 18 Jun 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 18 Nov 2014
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Repayment History
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See All Charges & CCJs