About

Registered Number: 07344445
Date of Incorporation: 12/08/2010 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2018 (5 years and 7 months ago)
Registered Address: 36 Whitefriars Street, London, EC4Y 8BQ,

 

Based in London, Votorantim Securities (UK) Ltd was established in 2010, it's status is listed as "Dissolved". The current directors of this company are Azevedo, Alvaro Jorge Fontes De, Dos Santos, Elcio Jorge, Braganca De Vasconcellos Weintraub, Abraham, Catarino, Henrique Sorgi, Filho, Achilles Alfonso Suarez, Fujita, Marcio Issao, Lima Monteiro, Marcos, Lockmann, Marco Antonio Soares, Masao Kuzuhara, Wilson, Pereira, Milton Robert, Pereira, Milton Roberto, Piacsek Junior, Walter Guilherme, Pugliese, Wagner Roberto, Teixeira, Joao Roberto Goncalves. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZEVEDO, Alvaro Jorge Fontes De 29 August 2012 - 1
DOS SANTOS, Elcio Jorge 08 December 2016 - 1
BRAGANCA DE VASCONCELLOS WEINTRAUB, Abraham 12 August 2010 19 July 2012 1
CATARINO, Henrique Sorgi 26 July 2013 31 March 2017 1
FILHO, Achilles Alfonso Suarez 28 May 2013 23 November 2016 1
FUJITA, Marcio Issao 28 May 2013 01 October 2015 1
LIMA MONTEIRO, Marcos 12 August 2010 31 December 2014 1
LOCKMANN, Marco Antonio Soares 01 November 2011 28 December 2012 1
MASAO KUZUHARA, Wilson 12 August 2010 01 September 2011 1
PEREIRA, Milton Robert 12 August 2010 30 March 2012 1
PEREIRA, Milton Roberto 12 August 2010 12 August 2010 1
PIACSEK JUNIOR, Walter Guilherme 12 August 2010 30 June 2012 1
PUGLIESE, Wagner Roberto 04 September 2012 23 November 2016 1
TEIXEIRA, Joao Roberto Goncalves 21 November 2011 09 November 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 October 2018
SOAS(A) - Striking-off action suspended (Section 652A) 12 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 12 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 28 September 2017
AD01 - Change of registered office address 28 September 2017
TM01 - Termination of appointment of director 18 August 2017
RESOLUTIONS - N/A 13 July 2017
RESOLUTIONS - N/A 29 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2017
SH19 - Statement of capital 29 June 2017
CAP-SS - N/A 29 June 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 16 August 2016
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AA - Annual Accounts 18 September 2015
TM01 - Termination of appointment of director 16 January 2015
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 16 August 2013
AR01 - Annual Return 12 August 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 08 May 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 10 September 2012
AP01 - Appointment of director 03 September 2012
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
TM01 - Termination of appointment of director 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 02 May 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 19 August 2011
AR01 - Annual Return 19 August 2011
AD01 - Change of registered office address 21 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
AA01 - Change of accounting reference date 11 April 2011
NEWINC - New incorporation documents 12 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.