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Berlinetta Management Services Limited
Berlinetta Management Services Limited is a dissolved company incorporated on 28 February 1975 with the registered office located in Wolverhampton, West Midlands. Berlinetta Management Services Limited was registered 50 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2025
(7 months ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01202053
Private limited company
Age
50 years
Incorporated
28 February 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berlinetta Management Services Limited
Contact
Address
Granville House
2 Tettenhall Road
Wolverhampton
West Midlands
WV1 4SB
England
Address changed on
7 Oct 2021
(3 years ago)
Previous address was
1st Floor Lincoln Lodge 2 Tettenhall Road Wolverhampton West Midlands WV1 4SA
Companies in WV1 4SB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Robert James Cruickshank
Director • British • Lives in England • Born in Feb 1943
Dr Robert James Cruickshank
PSC • British • Lives in England • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regis Court Management Limited
Dr Robert James Cruickshank is a mutual person.
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Earthmere Limited
Dr Robert James Cruickshank is a mutual person.
Active
Jesham Properties Limited
Dr Robert James Cruickshank is a mutual person.
Active
1 Park Road Se25 Freehold Company Ltd
Dr Robert James Cruickshank is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Mar
⟶
30 Sep 2024
Traded for
18 months
Cash in Bank
Unreported
Decreased by £3.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £75.05K (-100%)
Total Liabilities
-£127
Decreased by £91.2K (-100%)
Net Assets
-£127
Increased by £16.15K (-99%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 5 Nov 2024
Application To Strike Off
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Oct 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
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Repayment History
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