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Berchtold UK Limited
Berchtold UK Limited is a dissolved company incorporated on 8 April 2003 with the registered office located in Newbury, Berkshire. Berchtold UK Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2016
(8 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04726584
Private limited company
Age
22 years
Incorporated
8 April 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
Learn more about Berchtold UK Limited
Contact
Update Details
Address
Stryker House
Hambridge Road
Newbury
Berkshire
RG14 5AW
Same address for the past
11 years
Companies in RG14 5AW
Telephone
01635 521541
Email
Available in Endole App
Website
Berchtoldusa.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Hubert Josef Heubuch
Director • Chief Market Officer • German • Lives in Germany • Born in Apr 1966
Peter Ewart Bradley
Director • Business Executive • British • Lives in UK • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
PLJD Properties Limited
Peter Ewart Bradley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£2.23M
Increased by £2.12M (+1788%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Increased by £2.02M (+285%)
Total Liabilities
-£2.67M
Decreased by £56.81K (-2%)
Net Assets
£52.32K
Increased by £2.07M (-103%)
Debt Ratio (%)
98%
Decreased by 287.85% (-75%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 24 Aug 2016
Confirmation Submitted
9 Years Ago on 25 May 2016
Laurence Frederick Ian Hipkin Resigned
9 Years Ago on 15 Feb 2016
Mr Peter Ewart Bradley Appointed
9 Years Ago on 15 Feb 2016
Small Accounts Submitted
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Registered Address Changed
11 Years Ago on 17 Oct 2014
Small Accounts Submitted
11 Years Ago on 24 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 24 Aug 2016
Annual return made up to 8 April 2016 with full list of shareholders
Submitted on 25 May 2016
Statement by Directors
Submitted on 9 May 2016
Statement of capital on 9 May 2016
Submitted on 9 May 2016
Solvency Statement dated 09/05/16
Submitted on 9 May 2016
Resolutions
Submitted on 9 May 2016
Appointment of Mr Peter Ewart Bradley as a director on 15 February 2016
Submitted on 22 Feb 2016
Termination of appointment of Laurence Frederick Ian Hipkin as a director on 15 February 2016
Submitted on 22 Feb 2016
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Repayment History
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