DECATAL LIMITED


Registered number: 08186266
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Name: DECATAL LIMITED
DECATAL LTD
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2012-08-21

Company status: Dissolved


Company Documents

date name form type
2022-02-22 STRUCK OFF AND DISSOLVED GAZ2
2021-04-14 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-11-30 FIRST GAZETTE GAZ1
2020-03-09 DIRECTOR APPOINTED MR SERGIO PAULO LOPES NASCIMENTO AP01
2020-04-03 DIRECTOR APPOINTED MR PAULO DE TARSO PEREIRA VIANNA AP01
2020-04-03 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2020-05-11 APPOINTMENT TERMINATED, DIRECTOR PAULO VIANNA TM01
2020-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO PAULO LOPES NASCIMENTO / 10/03/2020 CH01
2020-04-27 APPOINTMENT TERMINATED, DIRECTOR SERGIO NASCIMENTO TM01
2019-02-24 APPOINTMENT TERMINATED, DIRECTOR EDDY CHIONG TM01
2019-02-19 DIRECTOR APPOINTED MR EDDY CESAR DUARTE CHIONG AP01
2019-06-22 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2019-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-11-20 04/11/18 STATEMENT OF CAPITAL GBP 111000000 SH01
2018-04-18 09/04/18 STATEMENT OF CAPITAL GBP 22000000 SH01
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM27 OLD GLOUCESTER STREETLONDONUNITED KINGDOM AD01
2018-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-05-27 APPOINTMENT TERMINATED, SECRETARY ONE IBC LIMITED TM02
2018-05-27 CORPORATE SECRETARY APPOINTED RUSH ENERGY LIMITED AP04
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-01-20 APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND TM01
2018-12-17 03/12/18 STATEMENT OF CAPITAL GBP 611000000 SH01
2018-04-18 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2018-11-20 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES CS01
2018-01-25 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES CS01
2018-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LYRA DAIM / 18/01/2018 CH01
2018-01-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO LYRA DAIM PSC01
2018-01-22 10/01/18 STATEMENT OF CAPITAL GBP 22000000 SH01
2018-01-25 CESSATION OF BRORIM GUIMARAES MARMUND AS A PSC PSC07
2017-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO LYRA DAIM PSC01
2017-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRORIM GUIMARAES MARMUND PSC01
2017-07-25 TERMINATE DIR APPOINTMENT TM01
2017-08-14 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2017-11-16 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES CS01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROMENTERPRISE HOUSE 5 ROUNDWOOD LANEHARPENDENHERTFORDSHIREAL5 3BW AD01
2017-11-14 CORPORATE SECRETARY APPOINTED ONE IBC LIMITED AP04
2017-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO LYRA DAIM PSC01
2017-12-08 06/12/17 STATEMENT OF CAPITAL GBP 12000000 SH01
2017-08-11 SAIL ADDRESS CREATED AD02
2017-08-11 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETCREG PSC AD03
2017-11-14 REGISTERED OFFICE CHANGED ON 14/11/2017 FROMKEMP HOUSE 160 CITY ROADLONDONEC1V 2NXENGLAND AD01
2017-11-15 CESSATION OF RICARDO LYRA DAIM AS A PSC PSC07
2017-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR BRORIM GUIMARAES MARMUND / 15/11/2017 CH01
2017-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON ANDRE DE LIMA PAIVA / 01/11/2017 CH01
2017-10-26 DIRECTOR APPOINTED MR CLAYTON ANDRE DE LIMA PAIVA AP01
2017-08-02 08/06/17 STATEMENT OF CAPITAL GBP 12000000 SH01
2017-07-23 APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND TM01
2017-08-02 CESSATION OF RICARDO LYRA DAIM AS A PSC PSC07
2017-11-16 CESSATION OF RICARDO LYRA DAIM AS A PSC PSC07
2017-11-15 DIRECTOR APPOINTED MR BRORIM GUIMARAES MARMUND AP01
2017-08-02 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROMENTERPRISE HOUSE 5 ROUNDWOOD LANEHARPENDENHERTFORDSHIREAL5 3BWENGLAND AD01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM160 KEMP HOUSE 160 CITY LOADLONDONEC1V2NXENGLAND AD01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROMKEMP HOUSE 160 CITY ROADLONDONEC1V 2NXENGLAND AD01
2017-12-12 10/12/17 STATEMENT OF CAPITAL GBP 22000000 SH01
2017-08-04 PSC'S CHANGE OF PARTICULARS / MR RICARDO LYRA DAIM / 31/07/2017 PSC04
2017-11-15 APPOINTMENT TERMINATED, DIRECTOR CLAYTON PAIVA TM01
2017-06-12 08/06/17 STATEMENT OF CAPITAL GBP 11000000 SH01

Last update: 2022-03-21 14:42:51