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Berghind Joseph Limited

Berghind Joseph Limited is a dissolved company incorporated on 25 March 2003 with the registered office located in London, Greater London. Berghind Joseph Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04710799
Private limited company
Age
22 years
Incorporated 25 March 2003
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
02074077788
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Graphic Designer • British • Lives in England • Born in Aug 1965
Director • Publisher • British • Lives in England • Born in Apr 1966
Director • Graphic Designer • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stag Hill Design Limited
Ian David Brownhill and Michael Hirschl are mutual people.
Active
Stag Hill Lifestyle Limited
Ian David Brownhill and Michael Hirschl are mutual people.
Active
Smith Joseph Ltd
Mr Smith Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£5.43K
Decreased by £22.35K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.48K
Decreased by £58.25K (-19%)
Total Liabilities
-£240.6K
Decreased by £51.15K (-18%)
Net Assets
£5.88K
Decreased by £7.1K (-55%)
Debt Ratio (%)
98%
Increased by 1.87% (+2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Sep 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 4 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
10 Years Ago on 11 Dec 2014
Ian Jeffrey Bennett Resigned
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Registered Address Changed
11 Years Ago on 2 Jan 2014
Small Accounts Submitted
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2016
Registered office address changed from 1 Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 8.1.1 the Leather Market Weston Street London SE1 3ER to 1 Great Cumberland Place London W1H 7LW on 4 June 2015
Submitted on 4 Jun 2015
Statement of affairs with form 4.19
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 25 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 11 Dec 2014
Termination of appointment of Ian Jeffrey Bennett as a director on 31 August 2014
Submitted on 17 Sep 2014
Repayment History
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