BRAZILIAN TRADE LINK LIMITED
UPMINSTER

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Company number 05743777
Status Liquidation
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 1 College Yard Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 7 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BRAZILIAN TRADE LINK LIMITED are www.braziliantradelink.co.uk, and www.brazilian-trade-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brazilian Trade Link Limited is a Private Limited Company. The company registration number is 05743777. Brazilian Trade Link Limited has been working since 15 March 2006. The present status of the company is Liquidation. The registered address of Brazilian Trade Link Limited is 40a Station Road Upminster Essex Rm14 2tr. . DUARTE HATHAWAY, Lucene Aparecida is a Director of the company. Secretary COUTINHO MAZZA, Marcelo has been resigned. Secretary FERREIRA, Juliana Fiazi has been resigned. Secretary SOFFIATI, Maristela has been resigned. Director FERREIRA, Juliana Fiazi has been resigned. Director GOMES, Lusenita Da Silva has been resigned. Director SOFFIATI, Maristela has been resigned. Director TEIXEIRA CAUTELA, Gastao Jose has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
DUARTE HATHAWAY, Lucene Aparecida
Appointed Date: 12 December 2012
47 years old

Resigned Directors

Secretary
COUTINHO MAZZA, Marcelo
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Secretary
FERREIRA, Juliana Fiazi
Resigned: 30 March 2009
Appointed Date: 20 March 2008

Secretary
SOFFIATI, Maristela
Resigned: 07 January 2008
Appointed Date: 16 March 2006

Director
FERREIRA, Juliana Fiazi
Resigned: 30 March 2009
Appointed Date: 20 March 2008
48 years old

Director
GOMES, Lusenita Da Silva
Resigned: 07 May 2012
Appointed Date: 02 December 2009
53 years old

Director
SOFFIATI, Maristela
Resigned: 02 December 2009
Appointed Date: 20 March 2008
61 years old

Director
TEIXEIRA CAUTELA, Gastao Jose
Resigned: 01 May 2015
Appointed Date: 15 March 2006
76 years old

BRAZILIAN TRADE LINK LIMITED Events

07 Sep 2016
Registered office address changed from 1 College Yard Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 7 September 2016
02 Sep 2016
Statement of affairs with form 4.19
02 Sep 2016
Appointment of a voluntary liquidator
02 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
25 Jul 2007
Total exemption full accounts made up to 31 March 2007
05 Apr 2007
Return made up to 15/03/07; full list of members
28 Mar 2006
New secretary appointed
28 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

BRAZILIAN TRADE LINK LIMITED Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…