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PROPERTY IN BRAZIL LIMITED

PROPERTY IN BRAZIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPERTY IN BRAZIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14192135
    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 PROPERTY IN BRAZIL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROPERTY IN BRAZIL LIMITED located?

    Registered Office Address
    5 Carrwood Park
    Selby Road
    LS15 4LG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY IN BRAZIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PROPERTY IN BRAZIL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024

    What are the latest filings for PROPERTY IN BRAZIL 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

    		1 pagesDS01

    Termination of appointment of Peter Anthony Cleland as a director on Jul 10, 2024

    		1 pagesTM01

    Cessation of Peter Anthony Cleland as a person with significant control on Jul 10, 2024

    		1 pagesPSC07

    Termination of appointment of Janderson Marcelo Yamaguchi as a director on Jul 10, 2024

    		1 pagesTM01

    Cessation of Janderson Marcelo Yamaguchi as a person with significant control on Jul 10, 2024

    		1 pagesPSC07

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		5 pagesCS01

    Notification of Peter Anthony Cleland as a person with significant control on May 20, 2023

    		2 pagesPSC01

    Notification of Janderson Marcelo Yamaguchi as a person with significant control on May 20, 2023

    		2 pagesPSC01

    Appointment of Mr Janderson Marcelo Yamaguchi as a director on May 20, 2023

    		2 pagesAP01

    Appointment of Mr Peter Anthony Cleland as a director on May 20, 2023

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2022

    Statement of capital on Jun 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROPERTY IN BRAZIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOTTLER, Klaus
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		EnglandGerman113152730001
    CLELAND, Peter Anthony
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		BrazilBritish230362280001
    YAMAGUCHI, Janderson Marcelo
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		BrazilBrazilian309506870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY IN BRAZIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janderson Marcelo Yamaguchi
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		May 20, 2023
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Anthony Cleland
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		May 20, 2023
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Yes
    Nationality: British
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Klaus Schottler
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Jun 23, 2022
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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