Company number 05325547
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address FLAT 11 MIDDLETON COURT, 303 QUEENSBRIDGE ROAD, LONDON, E8 4BL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 3
. The most likely internet sites of EXPRESS BRASIL LIMITED are www.expressbrasil.co.uk, and www.express-brasil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Brasil Limited is a Private Limited Company.
The company registration number is 05325547. Express Brasil Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Express Brasil Limited is Flat 11 Middleton Court 303 Queensbridge Road London E8 4bl. The company`s financial liabilities are £19.76k. It is £-10.3k against last year. The cash in hand is £40.81k. It is £-13.54k against last year. And the total assets are £40.81k, which is £-50.59k against last year. JESUS, Maria Madalena is a Director of the company. Secretary MORRIS, Paul has been resigned. Secretary MORRIS, Paul has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MORRIS, Paul has been resigned. The company operates in "Public houses and bars".
express brasil Key Finiance
LIABILITIES
£19.76k
-35%
CASH
£40.81k
-25%
TOTAL ASSETS
£40.81k
-56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MORRIS, Paul
Resigned: 01 January 2008
Appointed Date: 01 January 2007
Secretary
MORRIS, Paul
Resigned: 01 November 2006
Appointed Date: 01 September 2005
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
MORRIS, Paul
Resigned: 21 December 2006
Appointed Date: 01 September 2005
67 years old
Persons With Significant Control
Ms Maria Madalena Jesus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EXPRESS BRASIL LIMITED Events
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 31 more events
24 Jan 2005
Registered office changed on 24/01/05 from: 2 cathedral road cardiff CF11 9LJ
24 Jan 2005
New director appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
06 Jan 2005
Incorporation