Intermesa Trading (UK) Limited

Company Name	Intermesa Trading (UK) Limited
Directors	Jose Carlos Pereira Lima and Eduardo Duarte Prado
Company Status	Active
Company Number	03895582
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jose Carlos Pereira Lima
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Business Executive
Country of Residence	Brazil
Correspondence Address	Av Sernambetibe 3300 Bl2 Apt 2201 Barra Da Tijuca Rio De Janeiro 22630-01 Brazil Foreign

Director Name	Mr Eduardo Duarte Prado
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Brazilian
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Business Executive
Country of Residence	Brazil
Correspondence Address	Rua Miguel Couto 105/17 Andar Rio De Janeiro 20070-030 Brazil

Secretary Name	Mr Jose Carlos Pereira Lima
Nationality	Portuguese
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Business Executive
Country of Residence	Brazil
Correspondence Address	Av Sernambetibe 3300 Bl2 Apt 2201 Barra Da Tijuca Rio De Janeiro 22630-01 Brazil Foreign

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	5th Floor 1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9.8k at $1	Intermesa Trading Sa 98.00% Ordinary
100 at $1	Eduardo Duarte Prado 1.00% Ordinary
100 at $1	Jose Carlos Pereira Lima 1.00% Ordinary

Financials

Year	2014
Net Worth	£46,303
Cash	£26,458
Current Liabilities	£3,314,051

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

2 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
8 December 2017	Registered office address changed from 4th Floor 193/195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 4th Floor 193/195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
26 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
18 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 May 2016	Full accounts made up to 31 December 2015 (18 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 USD 10,000 (5 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 USD 10,000 (5 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 USD 10,000 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 USD 10,000 (5 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 USD 10,000 (5 pages)
30 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 USD 10,000 (5 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010	Director's details changed for Jose Carlos Pereira Lima on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Eduardo Duarte Prado on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Eduardo Duarte Prado on 11 January 2010 (2 pages)
13 January 2010	Director's details changed for Jose Carlos Pereira Lima on 11 January 2010 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 16/12/08; full list of members (4 pages)
12 January 2009	Return made up to 16/12/08; full list of members (4 pages)
30 September 2008	Memorandum and Articles of Association (11 pages)
30 September 2008	Memorandum and Articles of Association (11 pages)
16 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 16/12/07; full list of members (7 pages)
20 February 2008	Return made up to 16/12/07; full list of members (7 pages)
19 September 2007	Certificate of reduction of issued capital (1 page)
19 September 2007	Certificate of reduction of issued capital (1 page)
14 September 2007	Reduction of iss capital and minute (oc) (6 pages)
14 September 2007	Reduction of iss capital and minute (oc) (6 pages)
10 August 2007	Us$ nc 10000000/7657507 30/07/07 (1 page)
10 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2007	Us$ nc 10000000/7657507 30/07/07 (1 page)
10 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 16/12/06; no change of members (7 pages)
18 January 2007	Return made up to 16/12/06; no change of members (7 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 May 2006	Auditor's resignation (1 page)
15 May 2006	Auditor's resignation (1 page)
10 January 2006	Return made up to 16/12/05; change of members (7 pages)
10 January 2006	Return made up to 16/12/05; change of members (7 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 March 2005	Ad 03/02/05--------- us$ si 800000@1=800000 us$ ic 6857507/7657507 (2 pages)
10 March 2005	Ad 03/02/05--------- us$ si 800000@1=800000 us$ ic 6857507/7657507 (2 pages)
4 March 2005	Ad 18/01/05--------- us$ si 1848865@1=1848865 us$ ic 5008642/6857507 (2 pages)
4 March 2005	Ad 18/01/05--------- us$ si 1848865@1=1848865 us$ ic 5008642/6857507 (2 pages)
12 January 2005	Return made up to 16/12/04; full list of members (7 pages)
12 January 2005	Return made up to 16/12/04; full list of members (7 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 July 2004	Ad 14/06/04--------- us$ si 360000@1=360000 us$ ic 4648642/5008642 (2 pages)
12 July 2004	Ad 14/06/04--------- us$ si 360000@1=360000 us$ ic 4648642/5008642 (2 pages)
16 June 2004	Memorandum and Articles of Association (10 pages)
16 June 2004	Memorandum and Articles of Association (10 pages)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2004	Ad 26/12/03--------- us$ si 4638642@1=4638642 us$ ic 10000/4648642 (3 pages)
23 February 2004	Nc inc already adjusted 26/12/03 (1 page)
23 February 2004	Nc inc already adjusted 26/12/03 (1 page)
23 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2004	Ad 26/12/03--------- us$ si 4638642@1=4638642 us$ ic 10000/4648642 (3 pages)
13 January 2004	Return made up to 16/12/03; full list of members (7 pages)
13 January 2004	Return made up to 16/12/03; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 January 2003	Return made up to 16/12/02; no change of members (7 pages)
21 January 2003	Return made up to 16/12/02; no change of members (7 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 January 2002	Return made up to 16/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Return made up to 16/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
30 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 July 2000	Ad 17/12/99--------- us$ si 9999@1=9999 us$ ic 1/10000 (2 pages)
12 July 2000	Ad 17/12/99--------- us$ si 9999@1=9999 us$ ic 1/10000 (2 pages)
12 July 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 16 saint john street london EC1M 4NT (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: 16 saint john street london EC1M 4NT (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New secretary appointed;new director appointed (2 pages)
16 December 1999	Incorporation (15 pages)
16 December 1999	Incorporation (15 pages)

Intermesa Trading (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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