BTG PACTUAL IBERIAN CONCESSIONS LTD

Dissolved London

Activities of other holding companies n.e.c.

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

BTG PACTUAL IBERIAN CONCESSIONS LTD

Activities of other holding companies n.e.c.

Founded 2 Nov 2012 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

BTG PACTUAL SPANISH TRADING HOLDINGS LTD 2 Nov 2012 — 3 Oct 2014
Accounts Due 30 Sept 2015 131 months overdue
Confirmation Submitted 18 Nov 2014
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

Full company profile for BTG PACTUAL IBERIAN CONCESSIONS LTD (08279728), a dissolved company based in London, United Kingdom. Incorporated 2 Nov 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

Awaiting first accounts
For period ending 31 December 2014
Due by 30 September 2015 131 months overdue

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

Officers

Officers

3 active
Status
Carlos Daniel Rizzo Da FonsecaDirectorBrazilianBrazil5117 Sept 2014Active
John Huw Gwili JenkinsDirectorBritishEngland685 Nov 2012Active
Marcelo HallackDirectorItalianBrazil455 Nov 2012Active

Shareholders

Shareholders (1)

Btg Pactual Proprietary Feeder (1) Limited
100.0%
68,400,001

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2017GazetteGazette Dissolved Liquidation
13 Jan 2017InsolvencyLiquidation Voluntary Members Return Of Final Meeting
12 Oct 2015ResolutionResolutions
12 Oct 2015InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Oct 2015InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Apr 2017 Gazette

Gazette Dissolved Liquidation

13 Jan 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Oct 2015 Resolution

Resolutions

12 Oct 2015 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Oct 2015 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 years ago on 13 Apr 2017

Liquidation Voluntary Members Return Of Final Meeting

9 years ago on 13 Jan 2017

Resolutions

10 years ago on 12 Oct 2015

Liquidation Voluntary Appointment Of Liquidator

10 years ago on 12 Oct 2015

Liquidation Voluntary Declaration Of Solvency

10 years ago on 12 Oct 2015