KONRAD O BERNHEIMER LIMITED
Overview
| Company Name | KONRAD O BERNHEIMER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02908171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KONRAD O BERNHEIMER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KONRAD O BERNHEIMER LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONRAD O BERNHEIMER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KONRAD O BERNHEIMER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Konrad Otto Bernheimer on Mar 18, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Daniela Doelling as a secretary on Dec 03, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Teresa Bernheimer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Daniela Doelling as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of KONRAD O BERNHEIMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNHEIMER, Konrad Otto | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | Germany | German | 79681580001 | |||||
| BERNHEIMER, Teresa | Secretary | 14 Saint Jamess Chambers 2 Ryder Street SW1Y 6QA London | British | 84985360001 | ||||||
| DOELLING, Daniela | Secretary | 12 Berg Nikolausstrasse Germany | British | 173780550001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 23 Bridford Mews Off Devonshire Street W1N 1LQ London | 1361880001 | |||||||
| FITZALAN HOWARD, Josephine Nina | Director | 8 Turn Chapel Mews SW4 0PX London | British | 22384080001 | ||||||
| O'HANLON, Heike | Director | Pen-Y-Maes Llansantffraid SY22 6TL Powys | British | 38317750002 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of KONRAD O BERNHEIMER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Konrad Otto Bernheimer | Apr 06, 2016 | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Does KONRAD O BERNHEIMER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2003 Delivered On Jan 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0