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Lewis Berger (Overseas Holdings) Limited

Lewis Berger (Overseas Holdings) Limited is a dissolved company incorporated on 24 March 1950 with the registered office located in Tunbridge Wells, Kent. Lewis Berger (Overseas Holdings) Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 8 April 2021 (4 years ago)
Was 71 years old at the time of dissolution
Following liquidation
Company No
00480042
Private limited company
Age
75 years
Incorporated 24 March 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lewis Berger (Overseas Holdings) Limited
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ray Anand Sumairsingh
Director • Executive Director • Trinidadian • Lives in Trinidad • Born in May 1951
Aneal Maharaj
Director • Group Finance Director • Trinidadian • Lives in Trinidad • Born in Dec 1968
Andy Mahendra Mahadeo
Director • Senior Business Executive • Trinidadian • Lives in Trinidad • Born in Sep 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£7K
Decreased by £146K (-95%)
Turnover
£742K
Increased by £86K (+13%)
Employees
2
Same as previous period
Total Assets
£3.89M
Decreased by £140K (-3%)
Total Liabilities
-£126K
Decreased by £50K (-28%)
Net Assets
£3.76M
Decreased by £90K (-2%)
Debt Ratio (%)
3%
Decreased by 1.13% (-26%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Apr 2021
Registered Address Changed
7 Years Ago on 23 May 2018
Declaration of Solvency
7 Years Ago on 18 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 May 2018
Confirmation Submitted
7 Years Ago on 18 Sep 2017
Registered Address Changed
8 Years Ago on 23 Aug 2017
Andy Mahendra Mahadeo Appointed
8 Years Ago on 24 Jul 2017
Aneal Maharaj Appointed
8 Years Ago on 24 Jul 2017
Ray Anand Sumairsingh Appointed
8 Years Ago on 24 Jul 2017
Jeyamurugan Ramalingam Jeyapandiyan Resigned
8 Years Ago on 24 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2021
Liquidators' statement of receipts and payments to 29 April 2020
Submitted on 30 May 2020
Registered office address changed from C/O Charles Russell Speehlys Llp 5 Fleet Place London EC4M 7rd to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 May 2018
Submitted on 23 May 2018
Appointment of a voluntary liquidator
Submitted on 18 May 2018
Resolutions
Submitted on 18 May 2018
Declaration of solvency
Submitted on 18 May 2018
Confirmation statement made on 31 July 2017 with updates
Submitted on 18 Sep 2017
Termination of appointment of Tom Thomas as a director on 24 July 2017
Submitted on 23 Aug 2017
Termination of appointment of Jeyamurugan Ramalingam Jeyapandiyan as a director on 24 July 2017
Submitted on 23 Aug 2017
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Repayment History
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