co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERTON HOLDINGS LIMITED

BERTON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05301436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERTON HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BERTON HOLDINGS LIMITED located?

    Registered Office Address
    Mshm2089 Rm B 1f La Bldg
    66 Corporation Road
    CF11 7AW Grangetown Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERTON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BERTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Yunlong Zhang on Jan 11, 2013

    		2 pagesCH01

    Director's details changed for Qi Zhang on Jan 11, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Director's details changed for Yunlong Zhang on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for Qi Zhang on Feb 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Secretary's details changed for Hkrtp Limited on Feb 01, 2010

    		1 pagesCH04

    Director's details changed for Yunlong Zhang on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Qi Zhang on Feb 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BERTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		88836030002
    ZHANG, Qi
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mshm2089
    Cardiff
    Wales
    		Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mshm2089
    Cardiff
    Wales
    		ChinaChinese102152400003
    ZHANG, Yunlong
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mshm2089
    Cardiff
    Wales
    		Director
    Rm B 1/F La
    Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mshm2089
    Cardiff
    Wales
    		ChinaChinese102152290001
    RM COMPANY SERVICES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		63350900006
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhang Yunlong
    Mshm2089 Rm B 1f La Bldg
    66 Corporation Road
    CF11 7AW Grangetown Cardiff
    		Dec 01, 2016
    Mshm2089 Rm B 1f La Bldg
    66 Corporation Road
    CF11 7AW Grangetown Cardiff
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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