Paraiso Do Morumbi
Sao Paulo
Brazil
LLP Designated Member Name | Madena Invest & Trade Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 2014(9 years, 7 months after company formation) |
Appointment Duration | 6 months (closed 20 February 2015) |
Correspondence Address | Cb 13937 Suite 102 Bank Lane & Bay Street Nassau The Bahama'S |
LLP Designated Member Name | Eduardo De Souza Ramos |
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Date of Birth | November 1944 (Born 79 years ago) |
Status | Resigned |
Appointed | 30 December 2004(1 day after company formation) |
Appointment Duration | 9 years, 7 months (resigned 20 August 2014) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Armando Petrella 431 Ap 23 Tor Tuias Sao Paulo 05679-01 |
LLP Designated Member Name | MMC Automotores Do Brasil Ltda (Corporation) |
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Status | Resigned |
Appointed | 29 December 2004(same day as company formation) |
Correspondence Address | Avenida Das Nacoes Unidas 19847 Vila Ailmeida 04795-100 Sao Paulo Brazil |
LLP Designated Member Name | MMC Holding Gmbh (Corporation) |
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Status | Resigned |
Appointed | 29 December 2004(same day as company formation) |
Correspondence Address | Lembockgasse 49/2/E A-1230 Vienna Austria |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,865,803 |
Gross Profit | -£4,474,993 |
Net Worth | £142,264,279 |
Cash | £12,796,727 |
Current Liabilities | £2,779,472 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2014 | Application to strike the limited liability partnership off the register (5 pages) |
13 October 2014 | Application to strike the limited liability partnership off the register (5 pages) |
2 September 2014 | Appointment of Madena Invest & Trade Limited as a member on 20 August 2014 (2 pages) |
2 September 2014 | Termination of appointment of Eduardo De Souza Ramos as a member on 20 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Eduardo De Souza Ramos as a member on 20 August 2014 (1 page) |
2 September 2014 | Appointment of Madena Invest & Trade Limited as a member on 20 August 2014 (2 pages) |
26 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 26 March 2014 (1 page) |
26 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 26 March 2014 (1 page) |
6 February 2014 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
6 February 2014 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
23 January 2014 | Annual return made up to 29 December 2013 (3 pages) |
23 January 2014 | Member's details changed for Renata Lane De Souza Ramos on 1 December 2013 (2 pages) |
23 January 2014 | Member's details changed for Renata Lane De Souza Ramos on 1 December 2013 (2 pages) |
23 January 2014 | Member's details changed for Renata Lane De Souza Ramos on 1 December 2013 (2 pages) |
23 January 2014 | Annual return made up to 29 December 2013 (3 pages) |
18 July 2013 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
18 July 2013 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
22 January 2013 | Annual return made up to 29 December 2012 (3 pages) |
22 January 2013 | Annual return made up to 29 December 2012 (3 pages) |
26 October 2012 | Member's details changed for Eduardo De Souza Ramos on 15 October 2012 (2 pages) |
26 October 2012 | Member's details changed for Eduardo De Souza Ramos on 15 October 2012 (2 pages) |
15 May 2012 | Full accounts made up to 31 December 2010 (15 pages) |
15 May 2012 | Full accounts made up to 31 December 2010 (15 pages) |
26 January 2012 | Annual return made up to 29 December 2011 (3 pages) |
26 January 2012 | Annual return made up to 29 December 2011 (3 pages) |
26 January 2011 | Annual return made up to 29 December 2010 (3 pages) |
26 January 2011 | Member's details changed for Eduardo De Souza Ramos on 26 January 2011 (2 pages) |
26 January 2011 | Annual return made up to 29 December 2010 (3 pages) |
26 January 2011 | Member's details changed for Renata Lane De Souza Ramos on 26 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Renata Lane De Souza Ramos on 26 January 2011 (2 pages) |
26 January 2011 | Member's details changed for Eduardo De Souza Ramos on 26 January 2011 (2 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
26 May 2010 | Annual return made up to 29 December 2009 (8 pages) |
26 May 2010 | Annual return made up to 29 December 2009 (8 pages) |
1 April 2010 | Registered office address changed from Suite 10 190 Rose Street Edinburgh EH2 4AT on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from Suite 10 190 Rose Street Edinburgh EH2 4AT on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from Suite 10 190 Rose Street Edinburgh EH2 4AT on 1 April 2010 (2 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 January 2009 | Annual return made up to 29/12/08 (2 pages) |
27 January 2009 | Annual return made up to 29/12/08 (2 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
20 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
20 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
11 February 2008 | Annual return made up to 29/12/07 (2 pages) |
11 February 2008 | Member's particulars changed (1 page) |
11 February 2008 | Member's particulars changed (1 page) |
11 February 2008 | Annual return made up to 29/12/07 (2 pages) |
11 February 2008 | Full accounts made up to 31 December 2005 (14 pages) |
11 February 2008 | Full accounts made up to 31 December 2005 (14 pages) |
22 March 2007 | Member's particulars changed (1 page) |
22 March 2007 | Member's particulars changed (1 page) |
22 March 2007 | Annual return made up to 29/12/06 (2 pages) |
22 March 2007 | Annual return made up to 29/12/06 (2 pages) |
30 May 2006 | Annual return made up to 29/12/05 (2 pages) |
30 May 2006 | New member appointed (1 page) |
30 May 2006 | Annual return made up to 29/12/05 (2 pages) |
30 May 2006 | Member resigned (1 page) |
30 May 2006 | Member resigned (1 page) |
30 May 2006 | Member resigned (1 page) |
30 May 2006 | Member resigned (1 page) |
30 May 2006 | New member appointed (1 page) |
29 December 2004 | Incorporation (4 pages) |
29 December 2004 | Incorporation (4 pages) |