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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.
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 Nov31 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)
Address
Berkeley Square House 4-19
Berkeley Square
London
W1J 6BR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Investment Professional • Italian • Lives in Brazil • Born in May 1981
Director • Investment Professional • Brazilian • Lives in Brazil • Born in Mar 1975
Director • Investment Professional • Brazilian • Lives in Brazil • Born in Jun 1976
Director • Investment Professional • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Huw Gwili Jenkins is a mutual person.
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Engelhart CTP Holding (UK) Limited
John Huw Gwili Jenkins is a mutual person.
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Engelhart CTP Group (UK) Limited
John Huw Gwili Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Oct31 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%
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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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
Repayment History
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