ENGELHART CTP (UK) LLP
Company is dissolved
General Information
NAME
ENGELHART CTP (UK) LLP
COMPANY NUMBER
OC386156
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/06/2013
(11 years and 4 months old)
WEBSITE
BTGPACTUAL.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/06/2013
06/05/2016
BTG PACTUAL COMMODITIES (UK) LLP
LONDON
W1J 6BR
Telephone: 02076474900
TPS: No
4-19 Berkeley Square
London
W1J 6BR
Telephone: 76474900
Credit Risk Overview
Want to learn more about ENGELHART CTP (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Marcos Coutinho Viriato (921129784) has left the board |
Credit Risk Overview
Want to learn more about ENGELHART CTP (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGELHART CTP (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGELHART CTP (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2013 - 30/03/2018 (4 years and 9 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
ENGELHART CTP HOLDING (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2013 - 29/01/2016 (2 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
02/06/2016 - 29/03/2018 (1 years and 9 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Marcos Coutinho Viriato (921129784) has left the board |
| 13/04/2018 | Ricardo Leiman (917930826) has left the board |
| 13/04/2018 | Eduardo Berardinelli Arraes Carvalho De Oliveira (924163359) has left the board |
| 13/04/2018 | Gustavo Henrique Moreira Montezano (923894771) has left the board |
| 13/04/2018 | Leandro Marra Romani (921129693) has left the board |
| 13/04/2018 | New Board Member ENGELHART CTP SERVICES (UK) LIMITED (924518733) Appointed |
| 12/01/2018 | Gustavo Henrique Moreira Montezano (920951714) has left the board |
| 12/01/2018 | New Board Member Gustavo Henrique Moreira Montezano (923894771) Appointed |
| 05/01/2018 | Judith Kathryn Wheelan (919866237) has left the board |
| 05/01/2018 | New Board Member Eduardo Berardinelli Arraes Carvalho De Oliveira (924163359) Appointed |
| 09/11/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Leandro Marra Romani (921129693) Appointed |
| 03/08/2016 | New Board Member Marcos Coutinho Viriato (921129784) Appointed |
| 14/07/2016 | New Board Member Judith Kathryn Wheelan (919866237) Appointed |
| 07/07/2016 | Nicholas Robert Brewer (914085213) has left the board |
| 07/07/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Gustavo Henrique Moreira Montezano (920951714) Appointed |
| 02/03/2016 | BTGPE LONGEVITY LIMITED (917987662) has left the board |
| 21/01/2016 | Nicholas Robert Brewer (918068851) has left the board |
| 21/01/2016 | New Board Member Nicholas Robert Brewer (914085213) Appointed |
| 15/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Nicholas Robert Brewer (918068851) Appointed |
| 19/07/2013 | New Board Member BTGPE LONGEVITY LIMITED (917987662) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
