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F. H. Bertling Limited
F. H. Bertling Limited is a dissolved company incorporated on 4 December 1980 with the registered office located in London, Greater London. F. H. Bertling Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2023
(2 years ago)
Was
42 years old
at the time of dissolution
Following
liquidation
Company No
01532426
Private limited company
Age
44 years
Incorporated
4 December 1980
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about F. H. Bertling Limited
Contact
Update Details
Address
82 St John Street
London
EC1M 4JN
Address changed on
8 Feb 2023
(2 years 9 months ago)
Previous address was
20 Old Bailey London EC4M 7AN
Companies in EC1M 4JN
Telephone
Unreported
Email
Available in Endole App
Website
Bertling.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Marianna Susanna Heimemeier
Director • German • Lives in Germany • Born in Apr 1945
Time Of Solutions General Trading, General Transport And Maritime Service Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£181K
Increased by £49K (+37%)
Turnover
£1.2M
Decreased by £10.17M (-89%)
Employees
4
Decreased by 16 (-80%)
Total Assets
£983K
Decreased by £7.85M (-89%)
Total Liabilities
-£6.21M
Decreased by £5.14M (-45%)
Net Assets
-£5.23M
Decreased by £2.71M (+108%)
Debt Ratio (%)
632%
Increased by 503.18% (+392%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Liquidator Removed By Court
3 Years Ago on 5 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Liquidator Removed By Court
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Liquidator Removed By Court
5 Years Ago on 6 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 6 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 3 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2023
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 8 February 2023
Submitted on 8 Feb 2023
Removal of liquidator by court order
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Removal of liquidator by court order
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 26 July 2022
Submitted on 26 Jul 2022
Liquidators' statement of receipts and payments to 18 March 2022
Submitted on 20 May 2022
Liquidators' statement of receipts and payments to 18 March 2021
Submitted on 24 May 2021
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Repayment History
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