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Company Information for

QUELUZ SECURITIES LLP

LONDON, W1S 4HQ,
Company Registration Number
OC313109
Limited Liability Partnership
Dissolved

Dissolved 2017-08-22

Company Overview

About Queluz Securities Llp
QUELUZ SECURITIES LLP was founded on 2005-05-05 and had its registered office in London. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
QUELUZ SECURITIES LLP
 
Legal Registered Office
LONDON
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number OC313109
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-01-01
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-20 12:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUELUZ SECURITIES LLP
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Company Officers of QUELUZ SECURITIES LLP

Current Directors
Officer Role Date Appointed
SYLVIO BOTTO DE BARROS
Limited Liability Partnership (LLP) Designated Member 2012-10-09
NELSON GRIJO FERRAZ
Limited Liability Partnership (LLP) Designated Member 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
QUELUZ INTERNATIONAL HOLDING LTD
Limited Liability Partnership (LLP) Designated Member 2010-10-25 2015-02-02
JOHN HENRY SCHULZ
Limited Liability Partnership (LLP) Designated Member 2007-02-09 2012-10-09
SYLVIO BOTTO DE BARROS
Limited Liability Partnership (LLP) Designated Member 2007-02-09 2010-10-25
ALEXANDRE BLAS
Limited Liability Partnership (LLP) Designated Member 2010-01-04 2010-10-25
NELSON GRIJO FERRAZ
Limited Liability Partnership (LLP) Designated Member 2005-05-05 2010-10-25
SERGIO VIEIRA PROENCA
Limited Liability Partnership (LLP) Designated Member 2007-02-09 2010-10-25
CARLOS EDUARDO ARRUDA GRIBEL
Limited Liability Partnership (LLP) Designated Member 2005-05-05 2010-01-04
RODRIGO DE CAMARGO PACHECO STEINER
Limited Liability Partnership (LLP) Designated Member 2005-05-05 2010-01-04
QUELUZ INVESTMENT ADVISORS LLP
Limited Liability Partnership (LLP) Designated Member 2005-05-05 2007-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-30LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-09-23AA01/01/16 TOTAL EXEMPTION FULL
2016-05-09LLAR01ANNUAL RETURN MADE UP TO 05/05/16
2016-03-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER QUELUZ INTERNATIONAL HOLDING LTD
2016-03-14LLAP01LLP MEMBER APPOINTED NELSON GRIJO FERRAZ
2016-02-05AA01/01/15 TOTAL EXEMPTION FULL
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-05GAZ1FIRST GAZETTE
2015-07-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUELUZ INTERNATIONAL HOLDING LTD / 01/06/2015
2015-07-03Annotation
2015-05-27LLAR01ANNUAL RETURN MADE UP TO 05/05/15
2014-09-23AA01/01/14 TOTAL EXEMPTION FULL
2014-05-20LLAR01ANNUAL RETURN MADE UP TO 05/05/14
2013-08-15AA01/01/13 TOTAL EXEMPTION FULL
2013-05-15LLAR01ANNUAL RETURN MADE UP TO 05/05/13
2013-01-21LLAP01LLP MEMBER APPOINTED SYLVIO BOTTO DE BARROS
2013-01-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN SCHULZ
2012-08-15AA01/01/12 TOTAL EXEMPTION FULL
2012-05-21LLAR01ANNUAL RETURN MADE UP TO 05/05/12
2012-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN HENRY SCHULZ / 05/05/2012
2011-09-05AA01/01/11 TOTAL EXEMPTION FULL
2011-05-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRE BLAS
2011-05-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER NELSON FERRAZ
2011-05-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER SYLVIO BARROS
2011-05-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER SERGIO PROENCA
2011-05-13LLAR01ANNUAL RETURN MADE UP TO 05/05/11
2011-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN HENRY SCHULZ / 05/05/2011
2011-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SERGIO VIEIRA PROENCA / 05/05/2011
2011-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NELSON GRIJO FERRAZ / 05/05/2011
2011-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SYLVIO BOTTO DE BARROS / 05/05/2011
2010-11-11LLAP02CORPORATE LLP MEMBER APPOINTED QUELUZ INTERNATIONAL HOLDING LTD
2010-07-01AA01/01/10 TOTAL EXEMPTION FULL
2010-05-26LLAP01LLP MEMBER APPOINTED ALEXANDRE BLAS
2010-05-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARLOS ARRUDA GRIBEL
2010-05-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER RODRIGO DE CAMARGO PACHECO STEINER
2010-05-26LLAR01ANNUAL RETURN MADE UP TO 05/05/10
2009-06-22LLP288cMEMBER'S PARTICULARS CARLOS EDUARDO ARRUDA GRIBEL LOGGED FORM
2009-06-15LLP363ANNUAL RETURN MADE UP TO 05/05/09
2009-06-02LLP288cMEMBER'S PARTICULARS RODRIGO DE CAMARGO PACHECO STEINER
2009-06-01AA01/01/09 TOTAL EXEMPTION FULL
2008-07-14LLP363ANNUAL RETURN MADE UP TO 05/05/08
2008-06-27AA01/01/08 TOTAL EXEMPTION FULL
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/07
2007-09-25363aANNUAL RETURN MADE UP TO 05/05/07
2007-09-13288cMEMBER'S PARTICULARS CHANGED
2007-09-13288cMEMBER'S PARTICULARS CHANGED
2007-09-13288cMEMBER'S PARTICULARS CHANGED
2007-04-27288aNEW MEMBER APPOINTED
2007-04-27288aNEW MEMBER APPOINTED
2007-04-27288aNEW MEMBER APPOINTED
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2007-04-04288bMEMBER RESIGNED
2006-07-11363aANNUAL RETURN MADE UP TO 05/05/06
2005-06-25225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 01/01/06
2005-05-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to QUELUZ SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUELUZ SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUELUZ SECURITIES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of QUELUZ SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for QUELUZ SECURITIES LLP
Trademarks
We have not found any records of QUELUZ SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUELUZ SECURITIES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as QUELUZ SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where QUELUZ SECURITIES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUELUZ SECURITIES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUELUZ SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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