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BEREBENE LIMITED

BEREBENE LIMITED

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

    • Overview

    Company NameBEREBENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439200
    JurisdictionScotland
    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 BEREBENE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEREBENE LIMITED located?

    Registered Office Address
    151 Bath Street
    G2 4SQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEREBENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BEREBENE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023

    What are the latest filings for BEREBENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Notification of Monteleone Ltd as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Michele Pagliocca as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Termination of appointment of Josephine Pagliocca as a director on Jan 24, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEREBENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGLIOCCA, Michele, Cav.
    Bath Street
    G2 4SQ Glasgow
    151
    United Kingdom
    		Director
    Bath Street
    G2 4SQ Glasgow
    151
    United Kingdom
    		ScotlandItalianManaging Director5075020004
    PAGLIOCCA, Josephine
    Bath Street
    G2 4SQ Glasgow
    151
    United Kingdom
    		Director
    Bath Street
    G2 4SQ Glasgow
    151
    United Kingdom
    		ScotlandScottishDirector174535970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEREBENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monteleone Ltd
    Bath Street
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		Jan 01, 2022
    Bath Street
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc439203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cav Michele Pagliocca
    Bath Street
    G2 4SQ Glasgow
    151
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    151
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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