BERLIN INVEST LIMITED
Overview
| Company Name | BERLIN INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06360984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERLIN INVEST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERLIN INVEST LIMITED located?
| Registered Office Address | 12 Old Mills Industrial Estate Paulton BS39 7SU Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERLIN INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BERLIN INVEST 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 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on Mar 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 7 Manor Road Wheathampstead St. Albans Hertfordshire AL4 8JG England to The Counting House Church Farm Business Park Corston Bath BA2 9AP on Jan 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Suite G15 85 - 87 Bayham Street Camden London NW1 0AG to 7 Manor Road Wheathampstead St. Albans Hertfordshire AL4 8JG on Sep 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | AA | |||||||||||
Registered office address changed from 6 Water Lane Camden London NW1 8NZ to Suite G15 85 - 87 Bayham Street Camden London NW1 0AG on Jan 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christian Henz on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christian Henz on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BERLIN INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENZ, Christian | Director | Water Lane NW1 8NZ Camden 6 London Nw1 8nz England | Germany | German | Director | 124802670002 | ||||
| HARRIS, Michael Paul | Secretary | 4 Saxon Close AL5 5HT Harpenden Hertfordshire | British | Accountant | 76443680001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Who are the persons with significant control of BERLIN INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Judith Withoft | Apr 06, 2016 | Battery Close 30a Rosia Road Gibraltar 4 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
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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