| Company Name | Brazil Clothing Exports UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685508 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Names | Nicolas James 2 Limited and Brazil Clothing Import UK Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Nicolas James Roach |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hello House 135 Somerford Road Christchurch Dorset BH23 3PY |
| Secretary Name | Mr Stuart Andrew Bateman |
|---|---|
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hello House 135 Sommerford Road Christchurch BH23 3PY |
| Director Name | Giovani Da Silva Paes |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 22 November 2012(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Flat 5 6 Upper John Street London W1F 9HB |
Location
| Registered Address | Flat 5 6 Upper John Street London W1F 9HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nicolas Roach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,404 |
| Cash | £687 |
| Current Liabilities | £22,363 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page) |
| 25 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Director's details changed for Mr Nicolas James Roach on 1 August 2015 (2 pages) |
| 3 February 2016 | Termination of appointment of Giovani Da Silva Paes as a director on 31 December 2015 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 3 December 2014 | Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Appointment of Giovani Da Silva Paes as a director (2 pages) |
| 1 November 2012 | Company name changed brazil clothing import uk LIMITED\certificate issued on 01/11/12
|
| 31 October 2012 | Company name changed nicolas james 2 LIMITED\certificate issued on 31/10/12
|
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Secretary's details changed for Stuart Bateman on 1 July 2012 (1 page) |
| 16 July 2012 | Director's details changed for Mr Nicolas James Roach on 1 July 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Mr Nicolas James Roach on 1 July 2012 (2 pages) |
| 16 July 2012 | Registered office address changed from Penthouse Flat 6 Upper John Street London London W1F 9HB England on 16 July 2012 (1 page) |
| 16 July 2012 | Secretary's details changed for Stuart Bateman on 1 July 2012 (1 page) |
| 8 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 28 June 2011 | Incorporation (22 pages) |