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Bertling Caspian Limited

Bertling Caspian Limited is a dissolved company incorporated on 11 February 1992 with the registered office located in . Bertling Caspian Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02686108
Private limited company
Age
33 years
Incorporated 11 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
York House
Empire Way
Wembley
Middlesex Ha9 Opa
Same address for the past 33 years
Telephone
020 89002060
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Colin Francis Macisaac
Director • British • Lives in Scotland • Born in Mar 1978
Julia Burt
Director • Dipl.-Kauffr • German • Lives in Germany • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bertling Overseas Holdings Limited
Julia Burt and Colin Francis Macisaac are mutual people.
Active
F.H. Bertling Logistics Aberdeen Limited
Julia Burt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£35
Decreased by £13.11K (-100%)
Turnover
Unreported
Decreased by £751 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.62K
Decreased by £7.39K (-37%)
Total Liabilities
-£1.05M
Increased by £56.19K (+6%)
Net Assets
-£1.03M
Decreased by £63.58K (+7%)
Debt Ratio (%)
8293%
Increased by 3343.38% (+68%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Colin Francis Macisaac Appointed
9 Years Ago on 4 Dec 2015
Bhanumati Patel Resigned
9 Years Ago on 4 Dec 2015
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Amended Full Accounts Submitted
10 Years Ago on 16 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 6 Sep 2016
Annual return made up to 14 December 2015 with full list of shareholders
Submitted on 14 Dec 2015
Termination of appointment of Bhanumati Patel as a director on 4 December 2015
Submitted on 14 Dec 2015
Appointment of Colin Francis Macisaac as a director on 4 December 2015
Submitted on 14 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Annual return made up to 6 January 2015 with full list of shareholders
Submitted on 6 Jan 2015
Amended full accounts made up to 31 December 2013
Submitted on 16 Dec 2014
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Repayment History
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