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SJ Berwin (Properties) Limited

SJ Berwin (Properties) Limited is a dissolved company incorporated on 22 October 2003 with the registered office located in London, City of London. SJ Berwin (Properties) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04940242
Private limited company
Age
21 years
Incorporated 22 October 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
Contact
Address
10 Queen Street Place
London
EC4R 1BE
Same address for the past 19 years
Telephone
020 71112222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in UK • Born in May 1960
Director • Solicitor • German • Lives in Germany • Born in Jul 1972
King & Wood Mallesons LLP
PSC
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Mutual Companies
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Mr Timothy Gordon Bednall and Mr Michael Cziesla are mutual people.
Liquidation
Pooling Limited
Mr Timothy Gordon Bednall is a mutual person.
Dissolved
QSP Residual Recoveries LLP
Mr Timothy Gordon Bednall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Nov 2016
Guy Charles Penfold Resigned
8 Years Ago on 10 Nov 2016
Mr Michael Cziesla Appointed
8 Years Ago on 18 Oct 2016
Stephen David Kon Resigned
8 Years Ago on 18 Oct 2016
Mr Timothy Gordon Bednall Appointed
8 Years Ago on 18 Oct 2016
Mr Stephen David Kon Appointed
9 Years Ago on 31 Mar 2016
William James Boss Resigned
9 Years Ago on 31 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 27 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Confirmation statement made on 22 October 2016 with updates
Submitted on 16 Nov 2016
Termination of appointment of Stephen David Kon as a director on 18 October 2016
Submitted on 14 Nov 2016
Appointment of Mr Michael Cziesla as a director on 18 October 2016
Submitted on 14 Nov 2016
Appointment of Mr Stephen David Kon as a director on 31 March 2016
Submitted on 14 Nov 2016
Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016
Submitted on 11 Nov 2016
Termination of appointment of William James Boss as a director on 31 March 2016
Submitted on 11 Nov 2016
Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016
Submitted on 11 Nov 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 27 Jan 2016
Repayment History
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