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BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED

BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBESA - ESPIRITO SANTO ANGOLA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08268271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED located?

    Registered Office Address
    2 Chester Row
    SW1W 9JH London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of John King as a director

    		1 pagesTM01

    Appointment of Mr Alvaro Sobrinho as a director

    		2 pagesAP01

    Registered office address changed from * Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom* on Aug 12, 2013

    		1 pagesAD01

    Termination of appointment of Salans Secretarial Services Limited as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BESA - ESPIRITO SANTO ANGOLA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOBRINHO, Alvaro
    Chester Row
    SW1W 9JH London
    2
    England
    		Director
    Chester Row
    SW1W 9JH London
    2
    England
    		SwitzerlandPortuguese180514890001
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2990148
    		173148960001
    KING, John Anthony
    Chester Row
    SW1W 9JH London
    2
    England
    		Director
    Chester Row
    SW1W 9JH London
    2
    England
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0