| Company Name | Tortuga UK Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC310372 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | DSM Produtos Nutricionais Brasil S.A. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 1909 Av. Presidente Juscelino Kubitschek 4th Floor South Tower 04543-907 Sao Paulo Brazil |
| LLP Designated Member Name | DSM International Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2013(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 March 2020) |
| Correspondence Address | 1 Het Overloon Heerlen 6411 Te |
| LLP Designated Member Name | Antonio Carlos Arighi |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 04 September 2006(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2006) |
| Role | Company Director |
| Correspondence Address | Av. Brigadeiro Faria Lima 2066 14o Floor Sao Paulo Brazil |
| LLP Designated Member Name | Inga Empreendimentos E Participacoes (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 1020 Teodoro Sampaio St 12th Floor 05406-050 Sao Paulo Brazil |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £62,595,232 |
| Gross Profit | £728,431 |
| Net Worth | £5,570,131 |
| Cash | £13,175,454 |
| Current Liabilities | £33,965,061 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2019 | Application to strike the limited liability partnership off the register (3 pages) |
| 6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 11 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 10 December 2018 | Member's details changed for Dsm Produtos Nutricionais Brasil S.A. on 10 December 2018 (1 page) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 20 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 20 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 26 April 2016 | Resignation of an auditor (1 page) |
| 26 April 2016 | Resignation of an auditor (1 page) |
| 14 December 2015 | Annual return made up to 3 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 3 December 2015 (3 pages) |
| 27 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 27 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 (3 pages) |
| 13 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 13 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 20 March 2014 | Member's details changed for Tortuga Companhia Zootecnica Agraria on 1 October 2013 (1 page) |
| 20 March 2014 | Member's details changed for Tortuga Companhia Zootecnica Agraria on 1 October 2013 (1 page) |
| 20 March 2014 | Member's details changed for Tortuga Companhia Zootecnica Agraria on 1 October 2013 (1 page) |
| 31 January 2014 | Section 519 (1 page) |
| 31 January 2014 | Section 519 (1 page) |
| 10 December 2013 | Annual return made up to 3 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 (3 pages) |
| 14 May 2013 | Appointment of Dsm International Bv as a member (2 pages) |
| 14 May 2013 | Termination of appointment of Inga Empreendimentos E Participacoes as a member (1 page) |
| 14 May 2013 | Appointment of Dsm International Bv as a member (2 pages) |
| 14 May 2013 | Termination of appointment of Inga Empreendimentos E Participacoes as a member (1 page) |
| 12 February 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 12 February 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 (3 pages) |
| 1 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 1 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 20 December 2011 | Annual return made up to 3 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 3 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 3 December 2011 (3 pages) |
| 25 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 25 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 7 December 2010 | Member's details changed for Inga Empreendimentos E Participacoes on 3 December 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Inga Empreendimentos E Participacoes on 3 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 (3 pages) |
| 7 December 2010 | Member's details changed for Tortuga Companhia Zootecnica Agraria on 3 December 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Inga Empreendimentos E Participacoes on 3 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 (3 pages) |
| 7 December 2010 | Member's details changed for Tortuga Companhia Zootecnica Agraria on 3 December 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Tortuga Companhia Zootecnica Agraria on 3 December 2010 (2 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 27 April 2010 | Section 519 (1 page) |
| 27 April 2010 | Section 519 (1 page) |
| 23 December 2009 | Annual return made up to 3 December 2009 (8 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 (8 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 (8 pages) |
| 22 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 22 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 22 December 2008 | Annual return made up to 03/12/08 (2 pages) |
| 22 December 2008 | Annual return made up to 03/12/08 (2 pages) |
| 9 July 2008 | Member resigned antonio arighi (1 page) |
| 9 July 2008 | Member resigned antonio arighi (1 page) |
| 17 June 2008 | Resignation of an auditor (1 page) |
| 17 June 2008 | Resignation of an auditor (1 page) |
| 29 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 29 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 18 April 2008 | LLP member appointed antonio carlos arighi (1 page) |
| 18 April 2008 | LLP member appointed antonio carlos arighi (1 page) |
| 21 January 2008 | Annual return made up to 03/12/07 (2 pages) |
| 21 January 2008 | Annual return made up to 03/12/07 (2 pages) |
| 23 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 23 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 14 June 2007 | Full accounts made up to 31 December 2005 (15 pages) |
| 14 June 2007 | Full accounts made up to 31 December 2005 (15 pages) |
| 2 February 2007 | Annual return made up to 03/12/06 (2 pages) |
| 2 February 2007 | Annual return made up to 03/12/06 (2 pages) |
| 10 January 2006 | Annual return made up to 03/12/05 (2 pages) |
| 10 January 2006 | Annual return made up to 03/12/05 (2 pages) |
| 3 December 2004 | Incorporation (3 pages) |
| 3 December 2004 | Incorporation (3 pages) |