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Embraer Cae Training Services (UK) Limited

15 Canada Square, London, E14 5GL

Overview

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CUSTOMISE TILES
Key Data
Embraer Cae Training Services (UK) Limited is a dissolved company incorporated on 16 March 2009 with the registered office located in London, Greater London. Embraer Cae Training Services (UK) Limited has been running for 15 years. There are currently 4 active directors according to the latest confirmation statement submitted on 16th March 2016.
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Name
Embraer Cae Training Services (UK) Limited
Status
DISSOLVED
Dissolved on 10 September 2020 (3 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 March 2016 (8 years ago)
Next confirmation dated 16 March 2017
Was due on 30 March 2017 (7 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2017 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2018
Was due on 31 December 2018 (5 years ago)
Company No.
06847627
Private Limited Company with Share Capital
Incorporation
16 March 2009
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address15 Canada Square
London
E14 5GL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
Canadian • Director • VP Bus. Aviation, Helicopter/Maintenance • Born in Feb 1963
DISSOLVED
Canadian • Director • Director Of Finance • Born in Feb 1981
DISSOLVED
French • Director • Business Administrator • Born in May 1972
DISSOLVED
American • Director • Aerospace Executive • Born in Mar 1962
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
TMF Corporate Administration Services Limited Resigned
4 Years17 May 2019
Change Of Registered Office Address
4 Years15 May 2019
Annual Return Submitted
5 Years16 May 2018
Mr Bradley McKeage Appointed
5 Years3 May 2018
Confirmation Statement Submitted
6 Years21 Mar 2018
David Scott Kallister Resigned
6 Years29 Dec 2017
Accounts Submitted
6 Years18 Dec 2017
Johann Bordais Appointed
6 Years8 Aug 2017
Confirmation Statement Submitted
7 Years30 Mar 2017
Marco Tulio Pellegrini Resigned
7 Years1 Mar 2017
Accounts Submitted
7 Years12 Dec 2016
Annual Return Submitted
8 Years22 Apr 2016
David Scott Kallister Appointed
8 Years1 Mar 2016
Mr Waldir Gomes Goncalves Resigned
8 Years1 Mar 2016
Accounts Submitted
8 Years6 Jan 2016
Benoit Rocheleau Appointed
8 Years17 Jul 2015
Jeff Jenkins Resigned
8 Years25 Jun 2015
Accounts Submitted
9 Years27 Mar 2015
Annual Return Submitted
9 Years17 Mar 2015
Mr Waldir Gomes Goncalves Appointed
9 Years9 Jan 2015
Mr Edson Carlos Mallaco Resigned
9 Years15 Dec 2014
Mr Camille Mariamo Appointed
9 Years1 Sep 2014
Mr Robert Herbert Lewis Resigned
9 Years1 Sep 2014
Annual Return Submitted
9 Years8 May 2014
Accounts Submitted
10 Years27 Nov 2013
Annual Return Submitted
10 Years11 Jun 2013
Accounts Submitted
11 Years9 Jan 2013
Glenn Frederick Resigned
11 Years1 Dec 2012
Mr Robert Herbert Lewis Appointed
11 Years1 Dec 2012
Mr Edson Carlos Mallaco Appointed
11 Years22 Nov 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2017)
Year EndedMar 2017
Total Assets£69.71k
-£50.46k (-41.99%)
vs previous year
Total Liabilities£-18.5k
+£10.6k (+36.43%)
vs previous year
Net Assets£51.21k
-£39.86k (-43.77%)
vs previous year
Cash in Bank£69.55k
-£50.08k (-41.86%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)26.54%
+2.32 (+9.58%)
vs previous year
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Group Structure
Subsidiaries
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Documents92
Resolutions
13 Sep 2023 • 1 Page
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Final Gazette
10 Sep 2020 • 1 Page
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Return of final meeting
10 Jun 2020 • 6 Pages
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Liquidators statement of receipts and payments
19 May 2020 • 6 Pages
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Termination of appointment
26 Jun 2019 • 1 Page
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