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Berica Limited

Berica Limited is a dissolved company incorporated on 15 December 1998 with the registered office located in Coventry, West Midlands. Berica Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 May 2018 (7 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03686032
Private limited company
Age
26 years
Incorporated 15 December 1998
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
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Corunna Court Property Management Limited
Mr Malcolm Peter Franks is a mutual person.
Active
Saltmalawi
Mr Malcolm Peter Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
28 Feb 2017
For period 28 Dec28 Feb 2017
Traded for 14 months
Cash in Bank
Unreported
Decreased by £90.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.98K
Decreased by £11.96K (-3%)
Total Liabilities
-£82.2K
Decreased by £163.15K (-66%)
Net Assets
£334.78K
Increased by £151.2K (+82%)
Debt Ratio (%)
20%
Decreased by 37.49% (-66%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 May 2018
Liquidator Removed By Court
7 Years Ago on 18 May 2018
Registered Address Changed
8 Years Ago on 13 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Apr 2017
Declaration of Solvency
8 Years Ago on 10 Apr 2017
Charge Satisfied
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 31 Mar 2017
Micro Accounts Submitted
8 Years Ago on 22 Mar 2017
Accounting Period Extended
8 Years Ago on 17 Mar 2017
Paul Stephen Franks Resigned
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2018
Removal of liquidator by court order
Submitted on 18 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2018
Registered office address changed from 8 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 April 2017
Submitted on 13 Apr 2017
Declaration of solvency
Submitted on 10 Apr 2017
Appointment of a voluntary liquidator
Submitted on 10 Apr 2017
Resolutions
Submitted on 10 Apr 2017
Satisfaction of charge 3 in full
Submitted on 31 Mar 2017
Satisfaction of charge 1 in full
Submitted on 31 Mar 2017
Micro company accounts made up to 28 February 2017
Submitted on 22 Mar 2017
Repayment History
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