| Company Name | Queluz Securities Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC313109 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Directors
| LLP Designated Member Name | Sylvio Botto De Barros |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Status | Closed |
| Appointed | 09 October 2012(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Nelson Grijo Ferraz |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Status | Closed |
| Appointed | 02 February 2015(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 544 Rua Pedro De Toledo, Apto 100 Sao Paulo 04039-000 Brazil |
| LLP Designated Member Name | Carlos Eduardo Arruda Gribel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Prudente De Morais 1588 Apto 301 Ipanema Rio De Janeiro-Rj Cep 22420-042 Brazil |
| LLP Designated Member Name | Rodrigo De Camargo Pacheco Steiner |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avenida Jor Tim Lopes 3715, Bloco 7- Apto. 106 St1 Barra Da Tijuca Rio De Janeiro-Rj Cep 22640-105 Brazil |
| LLP Designated Member Name | Nelson Grijo Ferraz |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Pedro De Toledo 544 Apto 100 Sao Paulo Sp 04039-000 Brazil |
| LLP Designated Member Name | Sylvio Botto De Barros |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 October 2010) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Alameda Fernao Cardim 140 - Apto 181 Sao Paulo 01403-020 Brazil |
| LLP Designated Member Name | Sergio Vieira Proenca |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 October 2010) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Do Portal 75 Embu Das Artes Sao Paulo 06805-240 Brazil |
| LLP Designated Member Name | John Henry Schulz |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 October 2012) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Alameda Joaquim Eugenio De Lima 984-Apto. 181 Sao Paulo 01403-000 Brazil |
| LLP Designated Member Name | Alexandre Blas |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(4 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 October 2010) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Queluz Investment Advisors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Queluz International Holding Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2010(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 February 2015) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
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 | 2014 |
|---|---|
| Turnover | £681,939 |
| Gross Profit | £681,939 |
| Net Worth | -£71,490 |
| Cash | £194,610 |
| Current Liabilities | £9,303,438 |
Accounts
| Latest Accounts | 1 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 January |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 May 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 23 September 2016 | Total exemption full accounts made up to 1 January 2016 (11 pages) |
| 23 September 2016 | Total exemption full accounts made up to 1 January 2016 (11 pages) |
| 9 May 2016 | Annual return made up to 5 May 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 5 May 2016 (3 pages) |
| 14 March 2016 | Termination of appointment of Queluz International Holding Ltd as a member on 2 February 2015 (1 page) |
| 14 March 2016 | Appointment of Nelson Grijo Ferraz as a member on 2 February 2015 (2 pages) |
| 14 March 2016 | Appointment of Nelson Grijo Ferraz as a member on 2 February 2015 (2 pages) |
| 14 March 2016 | Termination of appointment of Queluz International Holding Ltd as a member on 2 February 2015 (1 page) |
| 5 February 2016 | Total exemption full accounts made up to 1 January 2015 (12 pages) |
| 5 February 2016 | Total exemption full accounts made up to 1 January 2015 (12 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Member's details changed for Queluz International Holding Ltd on 1 June 2015 (1 page) |
| 13 July 2015 | Member's details changed for Queluz International Holding Ltd on 1 June 2015 (1 page) |
| 13 July 2015 | Member's details changed for Queluz International Holding Ltd on 1 June 2015 (1 page) |
| 3 July 2015 | Appointment of Antonio Carlos De Freitas Valle as a member on 4 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 5 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 5 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 5 May 2015 (3 pages) |
| 23 September 2014 | Total exemption full accounts made up to 1 January 2014 (12 pages) |
| 23 September 2014 | Total exemption full accounts made up to 1 January 2014 (12 pages) |
| 23 September 2014 | Total exemption full accounts made up to 1 January 2014 (12 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 (3 pages) |
| 15 August 2013 | Total exemption full accounts made up to 1 January 2013 (12 pages) |
| 15 August 2013 | Total exemption full accounts made up to 1 January 2013 (12 pages) |
| 15 August 2013 | Total exemption full accounts made up to 1 January 2013 (12 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 21 January 2013 | Termination of appointment of John Schulz as a member (1 page) |
| 21 January 2013 | Appointment of Sylvio Botto De Barros as a member (2 pages) |
| 21 January 2013 | Appointment of Sylvio Botto De Barros as a member (2 pages) |
| 21 January 2013 | Termination of appointment of John Schulz as a member (1 page) |
| 15 August 2012 | Total exemption full accounts made up to 1 January 2012 (11 pages) |
| 15 August 2012 | Total exemption full accounts made up to 1 January 2012 (11 pages) |
| 15 August 2012 | Total exemption full accounts made up to 1 January 2012 (11 pages) |
| 21 May 2012 | Member's details changed for John Henry Schulz on 5 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 5 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 5 May 2012 (3 pages) |
| 21 May 2012 | Member's details changed for John Henry Schulz on 5 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 5 May 2012 (3 pages) |
| 21 May 2012 | Member's details changed for John Henry Schulz on 5 May 2012 (2 pages) |
| 5 September 2011 | Total exemption full accounts made up to 1 January 2011 (13 pages) |
| 5 September 2011 | Total exemption full accounts made up to 1 January 2011 (13 pages) |
| 5 September 2011 | Total exemption full accounts made up to 1 January 2011 (13 pages) |
| 23 May 2011 | Termination of appointment of Nelson Ferraz as a member (1 page) |
| 23 May 2011 | Termination of appointment of Alexandre Blas as a member (1 page) |
| 23 May 2011 | Termination of appointment of Alexandre Blas as a member (1 page) |
| 23 May 2011 | Termination of appointment of Sylvio Barros as a member (1 page) |
| 23 May 2011 | Termination of appointment of Sergio Proenca as a member (1 page) |
| 23 May 2011 | Termination of appointment of Sergio Proenca as a member (1 page) |
| 23 May 2011 | Termination of appointment of Nelson Ferraz as a member (1 page) |
| 23 May 2011 | Termination of appointment of Sylvio Barros as a member (1 page) |
| 13 May 2011 | Member's details changed for John Henry Schulz on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Sergio Vieira Proenca on 5 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 (7 pages) |
| 13 May 2011 | Member's details changed for John Henry Schulz on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Nelson Grijo Ferraz on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Sylvio Botto De Barros on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Sylvio Botto De Barros on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Sylvio Botto De Barros on 5 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 (7 pages) |
| 13 May 2011 | Annual return made up to 5 May 2011 (7 pages) |
| 13 May 2011 | Member's details changed for Nelson Grijo Ferraz on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Nelson Grijo Ferraz on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for John Henry Schulz on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Sergio Vieira Proenca on 5 May 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Sergio Vieira Proenca on 5 May 2011 (2 pages) |
| 11 November 2010 | Appointment of Queluz International Holding Ltd as a member (2 pages) |
| 11 November 2010 | Appointment of Queluz International Holding Ltd as a member (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 1 January 2010 (13 pages) |
| 1 July 2010 | Total exemption full accounts made up to 1 January 2010 (13 pages) |
| 1 July 2010 | Total exemption full accounts made up to 1 January 2010 (13 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 26 May 2010 | Termination of appointment of Carlos Arruda Gribel as a member (2 pages) |
| 26 May 2010 | Appointment of Alexandre Blas as a member (3 pages) |
| 26 May 2010 | Termination of appointment of Carlos Arruda Gribel as a member (2 pages) |
| 26 May 2010 | Termination of appointment of Rodrigo De Camargo Pacheco Steiner as a member (2 pages) |
| 26 May 2010 | Appointment of Alexandre Blas as a member (3 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 26 May 2010 | Termination of appointment of Rodrigo De Camargo Pacheco Steiner as a member (2 pages) |
| 22 June 2009 | Member's particulars carlos eduardo arruda gribel logged form (1 page) |
| 22 June 2009 | Member's particulars carlos eduardo arruda gribel logged form (1 page) |
| 15 June 2009 | Annual return made up to 05/05/09 (4 pages) |
| 15 June 2009 | Annual return made up to 05/05/09 (4 pages) |
| 2 June 2009 | Member's particulars rodrigo de camargo pacheco steiner (1 page) |
| 2 June 2009 | Member's particulars rodrigo de camargo pacheco steiner (1 page) |
| 1 June 2009 | Total exemption full accounts made up to 1 January 2009 (13 pages) |
| 1 June 2009 | Total exemption full accounts made up to 1 January 2009 (13 pages) |
| 1 June 2009 | Total exemption full accounts made up to 1 January 2009 (13 pages) |
| 14 July 2008 | Annual return made up to 05/05/08 (4 pages) |
| 14 July 2008 | Annual return made up to 05/05/08 (4 pages) |
| 27 June 2008 | Total exemption full accounts made up to 1 January 2008 (15 pages) |
| 27 June 2008 | Total exemption full accounts made up to 1 January 2008 (15 pages) |
| 27 June 2008 | Total exemption full accounts made up to 1 January 2008 (15 pages) |
| 6 November 2007 | Total exemption full accounts made up to 1 January 2007 (11 pages) |
| 6 November 2007 | Total exemption full accounts made up to 1 January 2007 (11 pages) |
| 6 November 2007 | Total exemption full accounts made up to 1 January 2007 (11 pages) |
| 25 September 2007 | Annual return made up to 05/05/07 (4 pages) |
| 25 September 2007 | Annual return made up to 05/05/07 (4 pages) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 27 April 2007 | New member appointed (1 page) |
| 27 April 2007 | New member appointed (1 page) |
| 27 April 2007 | New member appointed (1 page) |
| 27 April 2007 | New member appointed (1 page) |
| 27 April 2007 | New member appointed (1 page) |
| 27 April 2007 | New member appointed (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
| 4 April 2007 | Member resigned (1 page) |
| 4 April 2007 | Member resigned (1 page) |
| 11 July 2006 | Annual return made up to 05/05/06 (3 pages) |
| 11 July 2006 | Annual return made up to 05/05/06 (3 pages) |
| 25 June 2005 | Accounting reference date shortened from 31/05/06 to 01/01/06 (1 page) |
| 25 June 2005 | Accounting reference date shortened from 31/05/06 to 01/01/06 (1 page) |
| 5 May 2005 | Incorporation (4 pages) |
| 5 May 2005 | Incorporation (4 pages) |