Berlin Ventures Holdings Limited
Company Profile
dissolved
Berlin Ventures Holdings Limited
05920842•Private Limited With Share Capital
Summit House, 170 Finchley Road, London, NW36BP
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Incorporated
31/08/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Berlin Ventures Holdings Limited (05920842) is a private limited with share capital incorporated on 31/08/2006 (19 years old) and registered in london, NW36BP. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 31/08/2006
NW36BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Filed Documents
24
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2013
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-07-2009
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Capital
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:31-08-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010
Trading Addresses
Summit House, 170 Finchley Road, London, NW36BP
Related Companies
4
Contact
Summit House, 170 Finchley Road, London, NW36BP