AREF BRAZIL HOLDINGS LIMITED
- Company statusdissolved
- Company No07477966
- Age14 years 7 months Incorporated 23 December 2010
- Officers0
Address
12 Charles Ii Street, London, SW1Y 4QU
AREF BRAZIL HOLDINGS LIMITED is an dissolved company incorporated on 23 December 2010 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2016. Next accounts due by 30 September 2017
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 02 May 2017
Gazette Notice Voluntary
8 Years Ago on 14 Feb 2017
Dissolution Application Strike Off Company
8 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 23 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 11 May 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2014
Appoint Person Director Company With Name Date
10 Years Ago on 19 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 19 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 19 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 08 Oct 2014
Accounts With Accounts Type Dormant
11 Years Ago on 09 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Dec 2013
Change Person Director Company With Change Date
11 Years Ago on 16 Sep 2013
Accounts With Accounts Type Dormant
12 Years Ago on 12 Mar 2013
Change Person Director Company With Change Date
12 Years Ago on 03 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 19 Dec 2012
Accounts With Accounts Type Dormant
13 Years Ago on 25 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 09 Jan 2012
Change Person Director Company With Change Date
14 Years Ago on 12 Apr 2011
Change Person Director Company With Change Date
14 Years Ago on 11 Apr 2011
Change Person Director Company With Change Date
14 Years Ago on 11 Apr 2011
Change Person Director Company With Change Date
14 Years Ago on 11 Apr 2011
Appoint Person Secretary Company With Name
14 Years Ago on 11 Apr 2011
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WYLLIE, Alison | secretary | 11 Apr 2011 | |
HAYES, Laurence Edwin | director | Nov 1976 | 17 Nov 2014 |
THORP, Timothy Geoffrey | director | Oct 1964 | 23 Dec 2010 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Infrared European Active Real Estate Fund Trustee Limited | 06 Apr 2016 |
Related Companies
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
WYLLIE, Alison, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin are mutual persons.
WYLLIE, Alison, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, BOND, Iain Douglas are mutual persons.
WYLLIE, Alison, THORP, Timothy Geoffrey, BOND, Iain Douglas are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin are mutual persons.
WYLLIE, Alison, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin are mutual persons.
WYLLIE, Alison, THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
WYLLIE, Alison, BOND, Iain Douglas are mutual persons.
WYLLIE, Alison, THORP, Timothy Geoffrey, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, THORP, Timothy Geoffrey, HUXTABLE, Christopher John are mutual persons.
WYLLIE, Alison, BOND, Iain Douglas are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison, HAYES, Laurence Edwin, THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison, THORP, Timothy Geoffrey are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
HAYES, Laurence Edwin, BOND, Iain Douglas are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
HAYES, Laurence Edwin are mutual persons.
THORP, Timothy Geoffrey, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey, HUXTABLE, Christopher John are mutual persons.
THORP, Timothy Geoffrey, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, HUXTABLE, Christopher John are mutual persons.
THORP, Timothy Geoffrey, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
THORP, Timothy Geoffrey, BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas are mutual persons.
BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas, HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
BOND, Iain Douglas, HUXTABLE, Christopher John are mutual persons.
BOND, Iain Douglas, KATSAROS, Andreas are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
HUXTABLE, Christopher John are mutual persons.
HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
HUXTABLE, Christopher John, KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
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