Brazil Tropical Limited

Company Name	Brazil Tropical Limited
Company Status	Dissolved
Company Number	06542420
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Dissolution Date	4 February 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Vanderley Dos Santos
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 August 2013(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 February 2020)
Role	Manager
Country of Residence	England
Correspondence Address	304 Walworth Road London SE17 2TE

Director Name	Mr Ricardo Do Nascimento
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	07 November 2013(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Castleridge Drive Greenhitle DA9 9WT

Director Name	Mr Sergio Luiz Tricca
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	26 March 2008(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2013)
Role	Manager
Country of Residence	England
Correspondence Address	164 Bruce Road London E3 3EU

Director Name	Mr Cristiano Roberto Zanelatto
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2015)
Role	Manager
Country of Residence	England
Correspondence Address	304 Walworth Road London SE17 2TE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	A R Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2010)
Correspondence Address	28 Goodge Street London W1T 2QQ

Contact

Telephone	020 77031180
Telephone region	London

Location

Registered Address	304 Walworth Road London SE17 2TE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Ricardo Do Nascineto 34.00% Ordinary
33 at £1	Christiano Zanelatto 33.00% Ordinary
33 at £1	Vanderley Dos Santos 33.00% Ordinary

Financials

Year	2014
Net Worth	£10,313
Cash	£35,401
Current Liabilities	£19,083

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 July 2017	Director's details changed for Mr Ricardo Do Nascimento on 21 July 2017 (2 pages)
18 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
17 January 2017	Amended total exemption full accounts made up to 31 March 2016 (13 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015	Termination of appointment of Cristiano Roberto Zanelatto as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Cristiano Roberto Zanelatto as a director on 6 March 2015 (1 page)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 May 2014	Registered office address changed from 253 Wick Road London E9 5DG on 16 May 2014 (2 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Appointment of Mr Ricardo Do Nascimento as a director (2 pages)
7 November 2013	Termination of appointment of Sergio Tricca as a director (1 page)
16 August 2013	Appointment of Mr Cristiano Roberto Zanelatto as a director (2 pages)
16 August 2013	Appointment of Mr Vanderley Dos Santos as a director (2 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Termination of appointment of A R Secretaries Limited as a secretary (1 page)
15 June 2010	Director's details changed for Sergio Tricca on 1 March 2010 (2 pages)
15 June 2010	Director's details changed for Sergio Tricca on 1 March 2010 (2 pages)
15 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Registered office address changed from 367 Caledonian Road London N7 9DQ on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 367 Caledonian Road London N7 9DQ on 8 June 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Return made up to 25/03/09; full list of members (3 pages)
30 September 2008	Registered office changed on 30/09/2008 from 28 goodge street london W1T 2QQ united kingdom (1 page)
17 April 2008	Secretary appointed a r secretaries LIMITED (1 page)
27 March 2008	Appointment terminated director online nominees LIMITED (1 page)
27 March 2008	Director appointed sergio tricca (1 page)
27 March 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
25 March 2008	Incorporation (12 pages)

Brazil Tropical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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