Company NameChaves Broker Solutions Limited
Company StatusDissolved
Company Number10875918
CategoryPrivate Limited Company
Incorporation Date20 July 2017(6 years, 9 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Directors

Director NameMrs Herica Daiane Souza Diniz Santos
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBrazilian
StatusClosed
Appointed16 November 2018(1 year, 3 months after company formation)
Appointment Duration9 months, 2 weeks (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Union Road
Charan House
London
SW4 6JP
Director NameMr Ruiler Miller Marques Chaves
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBrazilian
StatusResigned
Appointed20 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Charan House 18 Union Road
London
SW4 6JP

Location

Registered Address4 Charan House
18 Union Road
London
SW4 6JP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
7 December 2018Withdraw the company strike off application (1 page)
7 December 2018Withdraw the company strike off application (1 page)
26 November 2018Confirmation statement made on 19 July 2018 with updates (4 pages)
26 November 2018Termination of appointment of Ruiler Miller Marques Chaves as a director on 16 November 2018 (1 page)
26 November 2018Confirmation statement made on 26 November 2018 with updates (3 pages)
26 November 2018Appointment of Mrs Herica Daiane Souza Diniz Santos as a director on 16 November 2018 (2 pages)
24 November 2018Registered office address changed from 11 Mercers Row St. Albans AL1 2QS United Kingdom to 4 Charan House 18 Union Road London SW4 6JP on 24 November 2018 (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
24 September 2018Application to strike the company off the register (1 page)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)