ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tarso Lopes Management Ltd

Tarso Lopes Management Ltd is a dormant company incorporated on 25 August 2018 with the registered office located in Swindon, Wiltshire. Tarso Lopes Management Ltd was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
11536833
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
131 Sandgate
Swindon
SN3 4HJ
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 144 Old Bromley Road Bromley BR1 4JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Apr 1966
Director • Italian • Lives in England • Born in Feb 1970
Director • Italian • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A Brasileira Quality Brazilian Butcher Ltd
Marta Da Costa and Carlos Silva are mutual people.
Active
MCL Property Management Limited
Paulo De Tarso Lopes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£124
Increased by £116 (+1450%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.56K
Decreased by £8.8K (-35%)
Total Liabilities
-£26.69K
Decreased by £5.95K (-18%)
Net Assets
-£10.12K
Decreased by £2.85K (+39%)
Debt Ratio (%)
161%
Increased by 32.42% (+25%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 7 Aug 2025
Paulo De Tarso Lopes Resigned
3 Months Ago on 30 Jul 2025
Paulo De Tarso Lopes (PSC) Resigned
3 Months Ago on 30 Jul 2025
Carlos Silva (PSC) Appointed
3 Months Ago on 30 Jul 2025
Mr Carlos Silva Appointed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Marta Da Costa Resigned
4 Months Ago on 7 Jun 2025
Marta Da Costa (PSC) Resigned
5 Months Ago on 2 Jun 2025
Get Credit Report
Discover Tarso Lopes Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Notification of Carlos Silva as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Carlos Silva as a director on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Paulo De Tarso Lopes as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Paulo De Tarso Lopes as a director on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 144 Old Bromley Road Bromley BR1 4JY England to 131 Sandgate Swindon SN3 4HJ on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Marta Da Costa as a person with significant control on 2 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Marta Da Costa as a director on 7 June 2025
Submitted on 21 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year