London
SE27 0QG
Director Name | Mr Joaquim Domingos Vinha Pinheiro |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 15 November 2014(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 30 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Truslove Road London SE27 0QG |
Director Name | Mr Josemar De Lima |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kindgom |
Correspondence Address | 245a Coldharbour Lane London SW9 8RR |
Director Name | Mr Joaquim Domingos Vinha Pinheiro |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Portugal |
Status | Resigned |
Appointed | 01 April 2014(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Truslove Road London SE27 0QG |
Registered Address | 65 Truslove Road London SE27 0QG |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
50 at £0.01 | Joaquim Domingos Vinha Pinheiro 50.00% Ordinary |
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50 at £0.01 | Oriaton Da Silveira Brum 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,636 |
Current Liabilities | £5,178 |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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28 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
27 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
23 May 2019 | Amended accounts made up to 31 August 2016 (7 pages) |
22 May 2019 | Amended accounts made up to 31 August 2017 (7 pages) |
20 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
17 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
16 December 2014 | Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director on 15 November 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director on 15 November 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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7 October 2014 | Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 7 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Mr Oriaton Da Silveira Brum as a director on 7 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr Oriaton Da Silveira Brum as a director on 7 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Mr Oriaton Da Silveira Brum as a director on 7 October 2014 (2 pages) |
21 May 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
21 May 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
3 April 2014 | Director's details changed for Mr Joaquim Domingos Vinha Pinheiro on 2 April 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Joaquim Domingos Vinha Pinheiro on 2 April 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Joaquim Domingos Vinha Pinheiro on 2 April 2014 (2 pages) |
2 April 2014 | Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director (2 pages) |
2 April 2014 | Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director (2 pages) |
13 August 2013 | Registered office address changed from 245a Coldharbour Lane London London SW9 8RR England on 13 August 2013 (1 page) |
13 August 2013 | Registered office address changed from 245a Coldharbour Lane London London SW9 8RR England on 13 August 2013 (1 page) |
12 August 2013 | Termination of appointment of Josemar De Lima as a director (1 page) |
12 August 2013 | Termination of appointment of Josemar De Lima as a director (1 page) |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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21 August 2012 | Incorporation
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21 August 2012 | Incorporation
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