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APS/Berk Limited

APS/Berk Limited is a dissolved company incorporated on 29 January 1996 with the registered office located in London, Greater London. APS/Berk Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 December 2022 (2 years 8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03152055
Private limited company
Age
29 years
Incorporated 29 January 1996
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 15 Sep 2021 (3 years ago)
Previous address was Ridings Point Whistler Drive Castleford England WF10 5HX England
Telephone
01132380099
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Teva UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£218K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 15 Dec 2022
Declaration of Solvency
3 Years Ago on 15 Sep 2021
Registered Address Changed
3 Years Ago on 15 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 15 May 2020
Kim Innes Resigned
5 Years Ago on 29 Apr 2020
Mr Stephen Michael Charlesworth Appointed
5 Years Ago on 29 Apr 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2022
Appointment of a voluntary liquidator
Submitted on 15 Sep 2021
Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 15 September 2021
Submitted on 15 Sep 2021
Declaration of solvency
Submitted on 15 Sep 2021
Resolutions
Submitted on 15 Sep 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 2 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 May 2020
Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020
Submitted on 29 Apr 2020
Termination of appointment of Kim Innes as a director on 29 April 2020
Submitted on 29 Apr 2020
Repayment History
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