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EUROBRAZ LIMITED

Learn more about EUROBRAZ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGTON STREET, LONDON, EC4A 4PP

EUROBRAZ LIMITED on the map

Company type: Private Limited Company
Company number: 01040949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.02
last member list: 1995.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.09
documents available: 1

Mortgages:

CAINCA ECONOMICA FEDERAL OF SECTOR BANCARIO FUL
NATIONAL RECORD OF DEED OF TRANSFER IN PAYMENT DATED 13/10/78 - Outstanding on 1980.09.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM:, 34 KING STREET, LONDON, EC2V 8ES
Form type: 287
Date: 1995.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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£ NC 30000002/442454002, 30/08/95
Form type: 123
Date: 1995.09.06
£2.95
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AD 30/08/95---------, £ SI [email protected]=412454000, £ IC 20433333/432887333
Form type: 88(2)R
Date: 1995.09.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.06
£2.95
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NC INC ALREADY ADJUSTED 30/08/95
Form type: SRES04
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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S386 DISP APP AUDS 31/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S366A DISP HOLDING AGM 31/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S252 DISP LAYING ACC 31/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92
Form type: 363(287)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
£ IC 22133699/20433333, 31/12/91, £ SR [email protected]=1700366
Form type: 169
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
£ IC 30000002/22133699, 31/12/91, £ SR [email protected]=7866303
Form type: 169
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]=2, £ IC 30000000/30000002
Form type: 88(2)R
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
APP CNTRT/1700366 SHS 27/12/91
Form type: SRES09
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/91
Form type: SRES11
Date: 1992.02.06
Child documents:
Document type: ANNOTATION
Date: 1992.02.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/91
Document type: ANNOTATION
Date: 1992.02.06
Form type: SRES04
Document description: £ NC 30000000/30000002
Document type: ANNOTATION
Date: 1992.02.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/12/91
Order cannot be placed (digitalisation not planned)
APP CNTRT/7866303 SHS 27/12/91
Form type: SRES09
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/90 FROM:, BUCKLERSBURY HOUSE., 11. WALBROOK., LONDON. E.C.4.N. 8.H.P.
Form type: 287
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.30

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Company directors and board members:

CARLOS ALBERTO ALVARENGA (dissolve)
Director, BANKER, 1992.04.09
15 ALVANLEY COURT FINCHLEY ROAD , LONDON
NW3 6DL
RICARDO SERGIO DE OLIVEIRA (dissolve)
Director, ECONOMIST, 1995.03.16
SQN 111 BLOCO I APTO 206 CEP: 70.754-090 BRASILIA (DF) BRASIL , BRASILIA- DISTRITO FEDERAL
707540, BRASIL
BRAZIL
HANS JURGEN ECKHARDT (dissolve)
Director, BANK, 1995.09.01
TAUNUSANLAGE 12 , FRANKFURT AM MAIN
D 60325
GERMANY
FRANZ JAEGGI (dissolve)
Director, BANKER, 1992.04.09
45 BAHNHOFSTRASSE , 8021 ZURICH
FOREIGN
SWITZERLAND
TATSUO TOKUMITSU (dissolve)
Director, BANKER, 1995.06.01
TOTSUKA KU YOKOHAMA CITY , KANAGAWA PREF
244
JAAPAN
PETER RANKIN SANDRINGHAM (dissolve)
Secretary, 1992.04.09 - 1996.01.31
THE OLD COURTYARD 11 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JN, BERKSHIRE
NARCISO DA FONSECA CAEVALHO (dissolve)
Director, BANKER, 1992.04.09 - 1991.09.11
C/O BANCO DO BRASIL AVENIDA AUGUSTO SEVERO 84 110 ANDAR , RIO DE JANEIRO
FOREIGN, BRAZIL
TAKATSUGU MURAI (dissolve)
Director, BANKER, 1992.06.12 - 1994.06.30
2-14-14 OSAWA , MITAKA-SHI
FOREIGN, TOKYO 181
JAPAN
MARTIN MURTFELD (dissolve)
Director, BANKER, 1992.04.09 - 1995.09.01
C/O DEUTSCHE BANK AG D-6000 FRANKFURI 1 , POSTFACH 10-06-01
GERMANY
KINICHI NAKAE (dissolve)
Director, BANKER, 1992.04.09 - 1992.06.12
C/O THE DAI-ICHI KANGYO BANK LTD 1-5 VEHISAIWAICHO 1-CHOME , CHIYODA-KO
FOREIGN, TOKYO 100
JAPAN
JOAO MARIA STEFANON (dissolve)
Director, BANKER, 1993.06.03 - 1995.02.16
SQS 114 BLOCO 1 APTO 101 , BRASILIA DF
BRAZIL
YASUO TSUNEMI (dissolve)
Director, BANKER, 1994.06.30 - 1995.06.01
HIKAWADAI 2-28-7 , HIGASHIKURUME-SHI
FOREIGN, TOKYO
JAPAN
WILLIAM VICTOR YOUNG (dissolve)
Director, BANKER, 1992.04.09 - 1991.12.31
C/O BANK OF AMERICA NT & SA PO BOX 407 BANK OF AMERICA HOUSE 1 A , LONDON
E1 8DE

Companies near to EUROBRAZ ltd.

Information about the Private Limited Company EUROBRAZ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data