Company NameMc Nogueira Limited
Company StatusDissolved
Company Number09469016
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years, 1 month ago)
Dissolution Date17 October 2023 (6 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Carlos Eduardo Mesquita Coutinho Nogueira
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBrazilian
StatusClosed
Appointed03 March 2015(same day as company formation)
RoleTrader
Country of ResidenceBrazil
Correspondence Address10th Floor 55 Old Broad Street
London
EC2M 1RX

Location

Registered Address10th Floor 55 Old Broad Street
London
EC2M 1RX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
6 January 2021Total exemption full accounts made up to 31 December 2019 (6 pages)
29 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
25 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 October 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
7 October 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
27 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • USD 1
(3 pages)
27 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • USD 1
(3 pages)
22 June 2015Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 10th Floor 55 Old Broad Street London EC2M 1RX on 22 June 2015 (2 pages)
22 June 2015Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 10th Floor 55 Old Broad Street London EC2M 1RX on 22 June 2015 (2 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)