Berwick Hill (Addiscombe Grove) Limited

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dissolved

Berwick Hill (addiscombe Grove) Limited

06031743•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

18/12/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Berwick Hill (addiscombe Grove) Limited (06031743) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in london, EC1M7AD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 18/12/2006
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
A
alan howard mcgahan
director
D
david anthony litchfield
director
J
jeremy andrew richardson
director
H
howard william redhouse
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Resolution
Category:Resolution
Date:19-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2010
Legacy
Category:Mortgage
Date:19-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Accounts
Date:12-12-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2007
Incorporation Company
Category:Incorporation
Date:18-12-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
109 Gloucester Place, London, W1U6JW

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD