BERCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBERCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10283602
    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 BERCRAFT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BERCRAFT LIMITED located?

    Registered Office Address
    124 Brent Street
    NW4 2DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BERCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Director's details changed for Ionut Soloman on Jul 18, 2016

    2 pagesCH01

    Appointment of Ionut Soloman as a director on Jul 18, 2016

    2 pagesAP01

    Termination of appointment of Michael Holder as a director on Jul 18, 2016

    1 pagesTM01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 124 Brent Street London NW4 2DT on Mar 20, 2017

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BERCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMON, Ionut
    Greyhound Hill
    NW4 4JB London
    76a
    England
    Director
    Greyhound Hill
    NW4 4JB London
    76a
    England
    EnglandRomanianDirector227288160002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    EnglandBritishDirector180095570001

    Who are the persons with significant control of BERCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ionut Solomon
    Greyhound Hill
    NW4 4JB London
    76a
    England
    Jul 18, 2016
    Greyhound Hill
    NW4 4JB London
    76a
    England
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BERCRAFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2016Jul 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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