Brazilian Center Ltd

Company Name	Brazilian Center Ltd
Company Status	Dissolved
Company Number	07070138
Category	Private Limited Company
Incorporation Date	9 November 2009(14 years, 5 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Orlando Antonio Dadalt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 June 2021(11 years, 6 months after company formation)
Appointment Duration	2 years (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Amhurst Parade Amhurst Park London N16 5AA

Director Name	Leandro Aparecido Zeferino Rocha
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 November 2009(same day as company formation)
Role	Finance Manager
Country of Residence	England
Correspondence Address	4 Amhurst Parade, Amhurst Park London N16 5AA

Director Name	Mr George Kukhaleishvili
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(7 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 29 June 2017)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Amhurst Parade, Amhurst Park London N16 5AA

Director Name	Mr Orlando Antonio Dadalt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 June 2017(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Amhurst Parade, Amhurst Park London N16 5AA

Director Name	Mr Mikheil Kviraia
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Georgian
Status	Resigned
Appointed	29 June 2017(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Amhurst Parade, Amhurst Park London N16 5AA

Director Name	Leonardo Coentrao Dadalt
Date of Birth	June 2000 (Born 23 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 June 2017(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Amhurst Parade, Amhurst Park London N16 5AA

Director Name	Aleksandreuli Limited (Corporation)
Status	Resigned
Appointed	23 June 2010(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2017)
Correspondence Address	79 Visage Apartments Winchester Road London NW3 3NE

Contact

Website	braziliancentre.co.uk
Telephone	020 76840804
Telephone region	London

Location

Registered Address	20 Amhurst Parade, Amhurst Park London N16 5AA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Shareholders

100 at £1	Aleksandreuli LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,558
Current Liabilities	£48,808

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

20 May 2011	Delivered on: 21 May 2011 Persons entitled: Triplerose Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit Â£5,000 see image for full details. Outstanding
8 June 2010	Delivered on: 22 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3-4 amhurst parade, amhurst park, london t/no EGL569482 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 May 2010	Delivered on: 13 May 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 March 2010	Delivered on: 27 March 2010 Persons entitled: Aldrich-Blake & Fanshawe Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount standing to the credit of a designated deposit account see image for full details. Outstanding
18 April 2011	Delivered on: 28 April 2011 Satisfied on: 21 May 2011 Persons entitled: Triplerose Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£3,750 see image for full details. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
26 August 2020	Notification of Leonardo Coentrao Dadalt as a person with significant control on 26 August 2020 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
13 December 2019	Termination of appointment of Mikheil Kviraia as a director on 13 December 2019 (1 page)
13 December 2019	Cessation of Mikheil Kviraia as a person with significant control on 13 September 2019 (1 page)
10 May 2019	Cessation of George Kukhaleishvili as a person with significant control on 10 May 2019 (1 page)
15 March 2019	Notification of Mikheil Kviraia as a person with significant control on 13 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
7 March 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 January 2018	Director's details changed for Leonardo Coentrao Dadalt on 29 June 2017 (2 pages)
8 January 2018	Director's details changed for Leonardo Coentrao Dadalt on 29 June 2017 (2 pages)
8 January 2018	Termination of appointment of Orlando Antonio Dadalt as a director on 29 June 2017 (1 page)
8 January 2018	Appointment of Leonardo Coentrao Dadalt as a director on 29 June 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
12 July 2017	Appointment of Mr Mikheil Kviraia as a director on 29 June 2017 (2 pages)
12 July 2017	Termination of appointment of Leandro Aparecido Zeferino Rocha as a director on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of George Kukhaleishvili as a director on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of George Kukhaleishvili as a director on 29 June 2017 (1 page)
12 July 2017	Appointment of Mr Orlando Antonio Dadalt as a director on 29 June 2017 (2 pages)
12 July 2017	Registered office address changed from 4 Amhurst Parade, Amhurst Park London N16 5AA to 20 Amhurst Parade, Amhurst Park London N16 5AA on 12 July 2017 (1 page)
12 July 2017	Appointment of Mr Mikheil Kviraia as a director on 29 June 2017 (2 pages)
12 July 2017	Appointment of Mr Orlando Antonio Dadalt as a director on 29 June 2017 (2 pages)
12 July 2017	Registered office address changed from 4 Amhurst Parade, Amhurst Park London N16 5AA to 20 Amhurst Parade, Amhurst Park London N16 5AA on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Leandro Aparecido Zeferino Rocha as a director on 29 June 2017 (1 page)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Termination of appointment of Aleksandreuli Limited as a director on 11 April 2017 (1 page)
15 June 2017	Termination of appointment of Aleksandreuli Limited as a director on 11 April 2017 (1 page)
5 January 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 February 2016	Director's details changed for Leandro Aparecido Zeferino Rocha on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for Leandro Aparecido Zeferino Rocha on 26 February 2016 (2 pages)
29 January 2016	Director's details changed for Leandro Aparecido Zeferino Rocha on 19 December 2015 (2 pages)
29 January 2016	Director's details changed for Leandro Aparecido Zeferino Rocha on 19 December 2015 (2 pages)
5 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
5 December 2015	Director's details changed for Leandro Aparecido Zeferino Rocha on 3 November 2015 (2 pages)
5 December 2015	Director's details changed for Leandro Aparecido Zeferino Rocha on 3 November 2015 (2 pages)
5 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
13 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2011	Second filing of AR01 previously delivered to Companies House made up to 9 November 2010 (16 pages)
24 November 2011	Second filing of AR01 previously delivered to Companies House made up to 9 November 2010 (16 pages)
24 November 2011	Second filing of AR01 previously delivered to Companies House made up to 9 November 2010 (16 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/11/11 (6 pages)
29 December 2010	Registered office address changed from 110 Falkland Road London N8 0NP United Kingdom on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/11/11 (6 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/11/11 (6 pages)
29 December 2010	Registered office address changed from 110 Falkland Road London N8 0NP United Kingdom on 29 December 2010 (1 page)
23 June 2010	Appointment of Aleksandreuli Limited as a director (2 pages)
23 June 2010	Appointment of Mr George Kukhaleishvili as a director (2 pages)
23 June 2010	Appointment of Mr George Kukhaleishvili as a director (2 pages)
23 June 2010	Appointment of Aleksandreuli Limited as a director (2 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009	Incorporation (35 pages)
9 November 2009	Incorporation (35 pages)

Brazilian Center Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London