Bilateral Limited

Company Name	Bilateral Limited
Director	Maria Do Carmo De Castro
Company Status	Active
Company Number	08020647
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years, 1 month ago)
Previous Name	SAO Paulo Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Maria Do Carmo De Castro
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	09 July 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 10 Bolton Gardens London SW5 0AW

Secretary Name	Ms Maria Do Carmo De Castro
Status	Current
Appointed	12 February 2015(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Flat 1 10 Bolton Gardens London SW5 0AW

Director Name	Mr David Jackson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Wharfedale Street London SW10 9AL

Secretary Name	David Jackson
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 8 Wharfedale Street London SW10 9AL

Contact

Website	www.bilateral-ukbr.com/
Telephone	07 827999669
Telephone region	Mobile

Location

Registered Address	Flat 1 10 Bolton Gardens London SW5 0AW
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Maria Do Carmo De Castro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,132
Cash	£882
Current Liabilities	£9,044

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

27 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
18 November 2020	Registered office address changed from Flat 1 8 Wharfedale Street London SW10 9AL to Flat 1 10 Bolton Gardens London SW5 0AW on 18 November 2020 (1 page)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	Micro company accounts made up to 30 April 2019 (5 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
8 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (8 pages)
14 November 2017	Change of details for Mrs Maria Do Carmo De Castro as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Change of details for Mrs Maria Do Carmo De Castro as a person with significant control on 6 April 2016 (2 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 2 (3 pages)
24 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 2 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (3 pages)
19 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (3 pages)
19 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (3 pages)
13 February 2015	Appointment of Ms Maria Do Carmo De Castro as a secretary on 12 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Jackson as a secretary on 12 February 2015 (1 page)
13 February 2015	Appointment of Ms Maria Do Carmo De Castro as a secretary on 12 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Jackson as a secretary on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of David Jackson as a director on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of David Jackson as a director on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of David Jackson as a director on 1 February 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2 (3 pages)
9 July 2013	Appointment of Ms Maria Do Carmo De Castro as a director (2 pages)
9 July 2013	Appointment of Ms Maria Do Carmo De Castro as a director (2 pages)
29 May 2013	Company name changed sao paulo trading LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution (3 pages)
29 May 2013	Company name changed sao paulo trading LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2012	Incorporation (37 pages)
4 April 2012	Incorporation (37 pages)

Bilateral Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London