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Berl Limited

Berl Limited is a dissolved company incorporated on 7 June 2002 with the registered office located in London, Greater London. Berl Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04456469
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Zebrak Limited
Mr Philippe Henri Roth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£21.85K
Decreased by £31.86K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£540.78K
Increased by £97.73K (+22%)
Total Liabilities
-£26.34K
Increased by £5.5K (+26%)
Net Assets
£514.44K
Increased by £92.23K (+22%)
Debt Ratio (%)
5%
Increased by 0.17% (+4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Registered Address Changed
7 Years Ago on 23 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Feb 2018
Declaration of Solvency
7 Years Ago on 9 Feb 2018
Amended Full Accounts Submitted
7 Years Ago on 18 Jan 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Small Accounts Submitted
8 Years Ago on 11 Nov 2016
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Philippe Roth (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 31 January 2019
Submitted on 6 Apr 2019
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 February 2018
Submitted on 23 Feb 2018
Appointment of a voluntary liquidator
Submitted on 21 Feb 2018
Resolutions
Submitted on 21 Feb 2018
Declaration of solvency
Submitted on 9 Feb 2018
Amended total exemption full accounts made up to 30 June 2017
Submitted on 18 Jan 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 18 Dec 2017
Notification of Philippe Roth as a person with significant control on 6 April 2016
Submitted on 27 Jun 2017
Repayment History
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