Bershka Uk Limited

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dissolved
Medium

Bershka Uk Limited

05162680•Private Limited With Share Capital

Lumina House 89 New Bond Street, London, W1S1DA

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Incorporated

24/06/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

47710

Risk

not scored

Company Overview

Registration, classification & business activity

Bershka Uk Limited (05162680) is a private limited with share capital incorporated on 24/06/2004 (22 years old) and registered in london, W1S1DA. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 24/06/2004
W1S1DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jorge rahola sala
director
A
antonio florez de la fuente
director
J
jose manuel romay de la colina
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Capital
Date:29-09-2021
Legacy
Category:Insolvency
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Resolution
Category:Resolution
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Resolution
Category:Resolution
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Miscellaneous
Category:Miscellaneous
Date:28-06-2012
Miscellaneous
Category:Miscellaneous
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Capital
Date:09-02-2007
Legacy
Category:Capital
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Accounts
Date:03-02-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Capital
Date:02-02-2005
Legacy
Category:Capital
Date:02-02-2005
Resolution
Category:Resolution
Date:02-02-2005
Resolution
Category:Resolution
Date:02-02-2005
Legacy
Category:Address
Date:23-07-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2022
Filing Date14/10/2021
Latest Accounts31/01/2021

Trading Addresses

Lumina House, 89 New Bond Street, London, W1S1DARegistered
Unit 232, Westfield Stratford City, Montfichet Road, London, E201EL
37 Drake Circus Shooping Centre, 1 Charles Street Town Centre, Plymouth, Devon, PL11EA

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Contact

Lumina House 89 New Bond Street, London, W1S1DA