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BERLIN LAND LIMITED

BERLIN LAND LIMITED

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

    • Overview

    Company NameBERLIN LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07046803
    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 BERLIN LAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BERLIN LAND LIMITED located?

    Registered Office Address
    Blackmore Cottage West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERLIN LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHINA MINES LIMITEDOct 16, 2009Oct 16, 2009

    What are the latest accounts for BERLIN LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BERLIN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Emmanuel John Olympitis as a director on Oct 29, 2017

    		1 pagesTM01

    Cessation of Emmanuel John Olympitis as a person with significant control on Oct 27, 2017

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 3 Russett Road Ardley Bicester Oxfordshire OX27 7PL to Blackmore Cottage West Street Fontmell Magna Shaftesbury Dorset SP7 0PF on Mar 14, 2016

    		1 pagesAD01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Timothy Vincent Le Druillenec on Aug 17, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Timothy Vincent Le Druillenec on Aug 17, 2015

    		1 pagesCH03

    Registered office address changed from Goose Green Station Road Claverdon Warwickshire CV35 8PH to 3 Russett Road Ardley Bicester Oxfordshire OX27 7PL on Aug 17, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed china mines LIMITED\certificate issued on 11/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2015

    		RES15

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 11 Beauchamp Place London SW3 1NQ United Kingdom* on Apr 22, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of BERLIN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE DRUILLENEC, Timothy Vincent
    West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Blackmore Cottage
    Dorset
    England
    		Secretary
    West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Blackmore Cottage
    Dorset
    England
    		146246440001
    LE DRUILLENEC, Timothy Vincent
    West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Blackmore Cottage
    Dorset
    England
    		Director
    West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Blackmore Cottage
    Dorset
    England
    		EnglandBritishDirector97919910002
    OLYMPITIS, Emmanuel John
    Brompton Square
    SW3 2AG London
    50
    United Kingdom
    		Director
    Brompton Square
    SW3 2AG London
    50
    United Kingdom
    		EnglandBritishDirector121153140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERLIN LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel John Olympitis
    Brompton Square
    SW3 2AG London
    50
    England
    		Apr 06, 2016
    Brompton Square
    SW3 2AG London
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timoithy Vincent Le Druillenec
    West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Blackmore Cottage
    Dorset
    England
    		Apr 06, 2016
    West Street
    Fontmell Magna
    SP7 0PF Shaftesbury
    Blackmore Cottage
    Dorset
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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