Castro E Portugal Advisors Ltd. in London, W1H 1DP

Description

Data updated on: 01-11-2023

Castro E Portugal Advisors has been operating in this business field for thirteen years. Established under 07660145, this firm is listed as a Private Limited Company. You may find the main office of the company during business times at the following address: 78 York Street, W1H 1DP London. Founded as Castro E Portugal Energy, this firm used the name until 2012, when it got changed to Castro E Portugal Advisors Ltd.. This firm's registered with SIC code 74990, that means Non-trading company. Castro E Portugal Advisors Limited. reported its latest accounts for the period up to 2022-06-30. The latest confirmation statement was released on 2023-07-01.

According to the official data, this particular firm is directed by a solitary director: Fernando C., who was assigned this position on 2012-03-15. Since June 2011 Amélie B., had been supervising this specific firm up until the resignation on 2012-03-15. At least one limited company has been appointed as a director, specifically Castro E Portugal Advisors Llc.

Previous company's names
Castro E Portugal Advisors Ltd. 2012-03-15
Castro E Portugal Energy Ltd. 2011-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100 000 000	555 445 200	555 445 200	555 445 200

Balance Sheet
Cash Bank On Hand						555 445 200	555 445 200	555 445 200	555 445 200	555 445 200	555 445 200	555 445 200
Net Assets Liabilities						555 445 200	555 445 200	555 445 200	555 445 200	555 445 200	555 445 200	555 445 200
Cash Bank In Hand		100 000 000	100 000 000	555 445 200	555 445 200	555 445 200
Net Assets Liabilities Including Pension Asset Liability	100	100 000 000	100 000 000	100 000 000	555 445 200	555 445 200

Capital & Reserves
Shareholder Funds	100	100	100 000 000	555 445 200	555 445 200	555 445 200

Other Financial Data
Number Shares Allotted	100	100	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000
Par Value Share	1	1	1	1	6	6	6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100 000 000	100 000 000	555 445 200	555 445 200	555 445 200

Company staff

Castro E Portugal Advisors Llc

Role: Corporate Director

Appointed: 01 July 2015

Address: The Green, Ste. A, Dover, Kent, 19901, United States

Latest update: 13 March 2024

Fernando C.

Role: Director

Appointed: 15 March 2012

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Castro E Portugal Advisors Llc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at The Green, Ste. A, 19901, Kent and was registered as a PSC under the registration number 5126353.

Castro E Portugal Advisors Llc

Address: 8 The Green, Ste. A, Dover, Kent, 19901, United States

Legal authority Delaware’S Limited Liability Company Act

Legal form Limited Liability Company

Country registered Delaware

Place registered Delaware Division Of Corporations

Registration number 5126353

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-06-07
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	31 December 2012
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	31 March 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	26 February 2015
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 July 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	13 March 2017
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Castro E Portugal Advisors Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Castro E Portugal Advisors Llc

Fernando C.

Amélie B.

Castro E Portugal Llc

People with significant control

Castro E Portugal Advisors Llc

Accounts Documents

Company filings

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