AIGUES DE CATALUNYA LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AIGUES DE CATALUNYA LTD

Activities of other holding companies n.e.c.

Founded 1 Oct 2012 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Oct 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley Square House 4-19 Berkeley Square London W1J 6BR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIGUES DE CATALUNYA LTD (08235381), a dissolved company based in London, United Kingdom. Incorporated 1 Oct 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,121,641 Shares £1.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20171,121,641€1.12m€1

Officers

Officers

1 active 2 resigned
Status
Renato Antonio Secondo MazzolaDirectorBrazilianBrazil4917 Sept 2014Active

Shareholders

Shareholders (2)

Btg Pactual Proprietary Feeder (1) Limited
100.0%
37,051,654
Btg Pactual Proprietary Feeder (1) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Antonio Carlos Canto Porto Filho

Brazilian

Active
Notified 6 Apr 2016
Residence Brazil
DOB December 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Guilherme Da Costa Paes

Brazilian

Active
Notified 6 Apr 2016
Residence Brazil
DOB June 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roberto Balls Sallouti

Brazilian

Active
Notified 6 Apr 2016
Residence Brazil
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marcelo Kalim

Brazilian

Active
Notified 6 Apr 2016
Residence Brazil
DOB October 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Renato Monteiro Dos Santos

Brazilian

Active
Notified 6 Apr 2016
Residence Brazil
DOB October 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2018GazetteGazette Dissolved Voluntary
18 Oct 2018AccountsAnnual accounts made up to 2017-12-31
9 Jun 2018DissolutionDissolution Voluntary Strike Off Suspended
10 May 2018Persons With Significant ControlMarcelo Kalim notified as a person with significant control
8 May 2018GazetteGazette Notice Voluntary
4 Dec 2018 Gazette

Gazette Dissolved Voluntary

18 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

9 Jun 2018 Dissolution

Dissolution Voluntary Strike Off Suspended

10 May 2018 Persons With Significant Control

Marcelo Kalim notified as a person with significant control

8 May 2018 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 4 Dec 2018

Annual accounts made up to 2017-12-31

7 years ago on 18 Oct 2018

Dissolution Voluntary Strike Off Suspended

7 years ago on 9 Jun 2018

Marcelo Kalim notified as a person with significant control

7 years ago on 10 May 2018

Gazette Notice Voluntary

7 years ago on 8 May 2018