Berwin Leighton Paisner Limited
Company Profile
dissolved
Berwin Leighton Paisner Limited
04131376•Private Limited With Share Capital
Governor'S House, 5 Laurence Pountney Hill, London, EC4R0BR
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Incorporated
27/12/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Berwin Leighton Paisner Limited (04131376) is a private limited with share capital incorporated on 27/12/2000 (25 years old) and registered in london, EC4R0BR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 27/12/2000
EC4R0BR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-07-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2024
Resolution
Category:Resolution
Date:30-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Address
Date:21-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Address
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2001
Incorporation Company
Category:Incorporation
Date:27-12-2000
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Governor'S House, 5 Laurence Pountney Hill, London, Ec4R 0Br, EC4R0BRRegistered
Related Companies
3
Contact
Governor'S House, 5 Laurence Pountney Hill, London, EC4R0BR