VOTORANTIM SECURITIES (UK) LIMITED - Security and commodity contracts dealing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Votorantim Securities (uk) Ltd

VOTORANTIM SECURITIES (UK) LIMITED was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Votorantim Securities (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
VOTORANTIM SECURITIES (UK) LIMITED

36 WHITEFRIARS STREET LONDON EC4Y 8BQ Other companies in WC2A

Filing Information

Company Number		07344445
Company ID Number		07344445
Date formed		2010-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB120961241~~

Last Datalog update:	2018-10-04 05:49:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOTORANTIM SECURITIES (UK) LIMITED

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Company Officers of VOTORANTIM SECURITIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALVARO JORGE FONTES DE AZEVEDO	Director	2012-08-29
ELCIO JORGE DOS SANTOS	Director	2016-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRIQUE SORGI CATARINO	Director	2013-07-26	2017-03-31
ACHILLES ALFONSO SUAREZ FILHO	Director	2013-05-28	2016-11-23
WAGNER ROBERTO PUGLIESE	Director	2012-09-04	2016-11-23
JOAO ROBERTO GONCALVES TEIXEIRA	Director	2011-11-21	2016-11-09
MARCIO ISSAO FUJITA	Director	2013-05-28	2015-10-01
MARCOS LIMA MONTEIRO	Director	2010-08-12	2014-12-31
MARCO ANTONIO SOARES LOCKMANN	Director	2011-11-01	2012-12-28
ABRAHAM BRAGANCA DE VASCONCELLOS WEINTRAUB	Director	2010-08-12	2012-07-19
WALTER GUILHERME PIACSEK JUNIOR	Director	2010-08-12	2012-06-30
MILTON ROBERT PEREIRA	Director	2010-08-12	2012-03-30
MILTON ROBERT PEREIRA	Director	2010-08-12	2012-03-30
WILSON MASAO KUZUHARA	Director	2010-08-12	2011-09-01
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2010-08-12	2011-06-16
MILTON ROBERTO PEREIRA	Director	2010-08-12	2010-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-04-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12	DS01	APPLICATION FOR STRIKING-OFF
2017-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2017 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIQUE CATARINO
2017-07-13	RES14	DIVIDEND OF £0.975518 PER ORDINARY SHARE 03/07/2017
2017-06-29	SH20	STATEMENT BY DIRECTORS
2017-06-29	CAP-SS	SOLVENCY STATEMENT DATED 22/06/17
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29	SH19	29/06/17 STATEMENT OF CAPITAL GBP 1.00
2017-06-29	RES06	REDUCE ISSUED CAPITAL 22/06/2017
2017-01-06	AP01	DIRECTOR APPOINTED MR ELCIO JORGE DOS SANTOS
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ACHILLES FILHO
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WAGNER PUGLIESE
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAO TEIXEIRA
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIO FUJITA
2015-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRIQUE SORGI CATARINO / 02/09/2013
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 4000000
2015-09-23	AR01	12/08/15 FULL LIST
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCOS LIMA MONTEIRO
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 4000000
2014-08-13	AR01	12/08/14 FULL LIST
2013-08-16	AP01	DIRECTOR APPOINTED HENRIQUE SORGI CATARINO
2013-08-12	AR01	12/08/13 FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MR ACHILLES ALFONSO SUAREZ FILHO
2013-06-05	AP01	DIRECTOR APPOINTED MR MARCIO ISSAO FUJITA
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO LOCKMANN
2012-09-10	AP01	DIRECTOR APPOINTED WAGNER ROBERTO PUGLIESE
2012-09-03	AP01	DIRECTOR APPOINTED ALVARO JORGE FONTES DE AZEVEDO
2012-08-13	AR01	12/08/12 FULL LIST
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCOS LIMA MONTEIRO / 12/08/2012
2012-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM BRAGANCA DE VASCONCELLOS WEINTRAUB
2012-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTON PEREIRA
2012-07-20	AP01	DIRECTOR APPOINTED MILTON ROBERTO PEREIRA
2012-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTON PEREIRA
2012-07-20	AP01	DIRECTOR APPOINTED MILTON ROBERT PEREIRA
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER GUILHERME PIACSEK JUNIOR
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09	AP01	DIRECTOR APPOINTED MR MARCO ANTONIO SOARES LOCKMANN
2012-02-08	AP01	DIRECTOR APPOINTED MR JOAO ROBERTO GONCALVES TEIXEIRA
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILSON MASAO KUZUHARA
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTON ROBERTO PEREIRA
2011-08-19	AR01	12/08/11 FULL LIST
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-06-16	TM02	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-04-11	AA01	CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to VOTORANTIM SECURITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VOTORANTIM SECURITIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VOTORANTIM SECURITIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets

Patents

We have not found any records of VOTORANTIM SECURITIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VOTORANTIM SECURITIES (UK) LIMITED

Trademarks

We have not found any records of VOTORANTIM SECURITIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOTORANTIM SECURITIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as VOTORANTIM SECURITIES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VOTORANTIM SECURITIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VOTORANTIM SECURITIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VOTORANTIM SECURITIES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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