Engelhart Warehousing (UK) Limited LONDON


Engelhart Warehousing (Uk) Limited was officially closed on 2021-05-18. Engelhart Warehousing (UK) was a private limited company that was located at Berkeley Square House, 4 - 19 Berkeley Square, London, W1J 6BR. The company (formally formed on 2013-12-18) was run by 1 director.
Director Ricardo F. who was appointed on 30 January 2019.

The company was categorised as "operation of warehousing and storage facilities for land transport activities" (52103). As stated in the official information, there was a name change on 2016-05-06, their previous name was Btg Pactual Commodities Warehousing (UK). The most recent confirmation statement was sent on 2020-12-18 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-18 was the date of the last annual return.

Engelhart Warehousing (UK) Limited Address / Contact

Office Address Berkeley Square House
Office Address2 4 - 19 Berkeley Square
Town London
Post code W1J 6BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08819826
Date of Incorporation Wed, 18th Dec 2013
Date of Dissolution Tue, 18th May 2021
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 8 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 1st Jan 2022
Last confirmation statement dated Fri, 18th Dec 2020

Company staff

Ricardo F.

Position: Director

Appointed: 30 January 2019

Gustavo M.

Position: Director

Appointed: 05 October 2017

Resigned: 31 January 2019

Cheryl M.

Position: Director

Appointed: 04 August 2016

Resigned: 15 June 2018

Daniel S.

Position: Director

Appointed: 04 August 2016

Resigned: 31 October 2019

Dean M.

Position: Director

Appointed: 24 March 2016

Resigned: 28 September 2017

Shon L.

Position: Director

Appointed: 18 December 2013

Resigned: 08 October 2015

Jillian W.

Position: Director

Appointed: 18 December 2013

Resigned: 24 December 2018

Nicholas B.

Position: Director

Appointed: 18 December 2013

Resigned: 24 March 2016

People with significant control

Engelhart Ctp Holding (Uk) Limited

Berkeley Square House 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 08584203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Btg Pactual Commodities Warehousing (UK) May 6, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
Free Download (1 page)

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