Berl Limited

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dissolved

Berl Limited

04456469•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

07/06/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Berl Limited (04456469) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in london, NW16BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/06/2002
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
philippe henri roth
director

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Termination Secretary Company With Name
Category:Officers
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Capital
Date:25-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Incorporation Company
Category:Incorporation
Date:07-06-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2019
Filing Date14/12/2017
Latest Accounts30/06/2017

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB