Converted / Closed
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Company Information for OURO PRETO SP
MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, GENEVA, 1206, SWITZERLAND,
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Company Registration Number
 SG000144 Scottish Qualifying Partnership
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Company Overview
About Ouro Preto Sp
OURO PRETO SP was founded on 2017-08-29 and has its registered office in Geneva. The organisation's status is listed as "Converted / Closed". Ouro Preto Sp is a Scottish Qualifying Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| OURO PRETO SP | |
| Legal Registered Office | |
| MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND | |
Filing Information
| Company Number | SG000144 | |
|---|---|---|
| Company ID Number | SG000144 | |
| Date formed | 2017-08-29 | |
| Country | SWITZERLAND | |
| Origin Country | United Kingdom | |
| Type | Scottish Qualifying Partnership | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-07-22 15:39:52 |
| Companies House |
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Companies with same name OURO PRETO SP
The following companies were found which have the same name as OURO PRETO SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OURO PRETO (SUSSEX) LIMITED | OURO PRETO OLD WELL HOUSE, FIR TOLL ROAD MAYFIELD EAST SUSSEX TN20 6NG | Dissolved | Company formed on the 1976-08-17 | |
 |
OURO PRETO, LLC | 815 BRAZOS ST # 266A AUSTIN TX 78701 | ACTIVE | Company formed on the 2011-11-07 |
 |
OURO PRETO PTY LTD | WA 6005 | Active | Company formed on the 2011-08-16 |
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OURO PRETO RESOURCES PTY LTD | WA 6056 | Strike-off action in progress | Company formed on the 2013-08-08 |
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OURO PRETO CORP | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1995-09-22 |
| OURO PRETO CARPET INSTALLATION, CORP | 631 CYPRESS LAKES BLVD. POMPANO BEACH FL 33064 | Inactive | Company formed on the 2004-10-20 | |
| OURO PRETO, INC. | 1000 SW 125TH AVE. APT. 207 PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2001-01-17 | |
| OURO PRETO, LLC | 3971 SW 8TH ST STE #305 MIAMI FL 33134 | Active | Company formed on the 2019-11-15 | |
| OURO PRETO LTD. | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP2 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQPPSC07 | CESSATION OF BANK OF AMERICA CORP AS A PSC | |
| SQPPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP | |
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OURO PRETO SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OURO PRETO SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OURO PRETO SP 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
Income
Government Income
We have not found government income sources for OURO PRETO SP. 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 OURO PRETO SP are:
Outgoings
Business Rates/Property Tax
No properties were found where OURO PRETO SP 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 OURO PRETO SP 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 OURO PRETO SP 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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