Brazilian Trade Link Limited

Company Name	Brazilian Trade Link Limited
Company Status	Dissolved
Company Number	05743777
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	1 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Lucene Aparecida Duarte Hathaway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 College Yard Winchester Avenue London NW6 7UA

Director Name	Mr Gastao Jose Teixeira Cautela
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Charan House 18 Union Road Clapham London SW4 6JP

Secretary Name	Marcelo Coutinho Mazza
Nationality	Italian
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	85 Skeena Hill Southfields London SW18 5PW

Secretary Name	Maristela Soffiati
Nationality	Italian
Status	Resigned
Appointed	16 March 2006(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	52 Elkington Point Lollard Street Kennington London SE11 6UG

Director Name	Miss Juliana Fiazi Ferreira
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 March 2008(2 years after company formation)
Appointment Duration	1 year (resigned 30 March 2009)
Role	Business Servicer
Correspondence Address	48 Valerian Way London E15 3DF

Director Name	Ms Maristela Soffiati
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2008(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2009)
Role	Business Servicer
Country of Residence	United Kingdom
Correspondence Address	63 Loveridge Road London Camden NW6 2DR

Secretary Name	Miss Juliana Fiazi Ferreira
Nationality	Brazilian
Status	Resigned
Appointed	20 March 2008(2 years after company formation)
Appointment Duration	1 year (resigned 30 March 2009)
Role	Business Servicer
Correspondence Address	48 Valerian Way London E15 3DF

Director Name	Mrs Lusenita Da Silva Gomes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 December 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	63 Loveridge Road London Camden NW6 2DR

Contact

Website	braziliantradelink.co.uk
Email address	[email protected]
Telephone	020 74985642
Telephone region	London

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lucene Aparecida Duarte Hathaway 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,737
Cash	£6,809
Current Liabilities	£22,962

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 October 2007	Delivered on: 12 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 2007

Delivered on: 12 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 September 2016	Registered office address changed from 1 College Yard Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 7 September 2016 (2 pages)
2 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16 (1 page)
2 September 2016	Statement of affairs with form 4.19 (6 pages)
2 September 2016	Appointment of a voluntary liquidator (1 page)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Director's details changed for Mrs Lucene Aparecida Duarte Hathaway on 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Termination of appointment of Gastao Jose Teixeira Cautela as a director on 1 May 2015 (1 page)
30 September 2015	Registered office address changed from Suite 2 Charan House 18 Union Road Clapham London London SW4 6JP to 1 College Yard Winchester Avenue London NW6 7UA on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Gastao Jose Teixeira Cautela as a director on 1 May 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
13 December 2012	Registered office address changed from 264 a Belsize Road London NW6 4BT England on 13 December 2012 (1 page)
12 December 2012	Appointment of Mrs Lucene Aparecida Duarte Hathaway as a director (2 pages)
14 November 2012	Registered office address changed from 63 Loveridge Road London Camden NW6 2DR United Kingdom on 14 November 2012 (1 page)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Termination of appointment of Lusenita Gomes as a director (2 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Appointment of Mrs Lusenita Da Silva Gomes as a director (2 pages)
21 May 2010	Termination of appointment of Maristela Soffiati as a director (1 page)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Ms Maristela Soffiati on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Gastao Jose Teixeira Cautela on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Gastao Jose Teixeira Cautela on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ms Maristela Soffiati on 8 April 2010 (2 pages)
30 November 2009	Registered office address changed from 22 Grover House Vauxhall Street London SE11 5LJ United Kingdom on 30 November 2009 (1 page)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009	Appointment terminated (1 page)
31 March 2009	Appointment terminated secretary juliana ferreira (1 page)
31 March 2009	Appointment terminated director juliana ferreira (1 page)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008	Return made up to 15/03/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from 1 grayscroft road london SW16 5UP (1 page)
26 March 2008	Director's change of particulars / gastao teixeira cautela / 02/01/2008 (1 page)
21 March 2008	Director appointed ms maristela soffiati (1 page)
21 March 2008	Director appointed miss juliana fiazi ferreira (1 page)
21 March 2008	Secretary appointed miss juliana fiazi ferreira (1 page)
29 January 2008	Secretary resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 27 grosvenor gardens london SW1W 0BP (1 page)
12 October 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 April 2007	Return made up to 15/03/07; full list of members (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
15 March 2006	Incorporation (16 pages)