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Beroncape Limited

Beroncape Limited is a dissolved company incorporated on 26 November 1999 with the registered office located in London, Greater London. Beroncape Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 September 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03884814
Private limited company
Age
25 years
Incorporated 26 November 1999
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
Pkf Geoffrey Martin & Co Limited 1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Mar 1978
Mr. Michael Duffy
PSC • Irish • Lives in Ireland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Berongrange Limited
Barry Duffy is a mutual person.
Active
Meronwest Limited
Barry Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£701.08K
Decreased by £1.46K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£701.08K
Decreased by £60.12K (-8%)
Total Liabilities
-£447.61K
Decreased by £59.05K (-12%)
Net Assets
£253.46K
Decreased by £1.07K (-0%)
Debt Ratio (%)
64%
Decreased by 2.72% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Sep 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Declaration of Solvency
6 Years Ago on 23 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jan 2019
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Garry Kaxe Resigned
6 Years Ago on 4 Nov 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 8 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2019
Registered office address changed from Henwick Properties 3 High Street Thatcham RG19 3JG England to Pkf Geoffrey Martin & Co Limited 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2019
Submitted on 28 Jan 2019
Appointment of a voluntary liquidator
Submitted on 23 Jan 2019
Resolutions
Submitted on 23 Jan 2019
Declaration of solvency
Submitted on 23 Jan 2019
Confirmation statement made on 26 November 2018 with no updates
Submitted on 27 Nov 2018
Termination of appointment of Garry Kaxe as a director on 4 November 2018
Submitted on 20 Nov 2018
Satisfaction of charge 1 in full
Submitted on 11 Jul 2018
Satisfaction of charge 2 in full
Submitted on 11 Jul 2018
Repayment History
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