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Berners Trading Limited

Berners Trading Limited is a dissolved company incorporated on 7 December 2004 with the registered office located in London, Greater London. Berners Trading Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05306120
Private limited company
Age
20 years
Incorporated 7 December 2004
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
Vintage House
6 Heathmans Road
London
SW6 4TJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1969
Director • French • Lives in Monaco • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
John De Stefano Management Services Limited
Mr John Francis De Stefano is a mutual person.
Active
London & Henley (Thameside) Limited
Mr John Francis De Stefano is a mutual person.
Active
Bollo Property Developments Ltd
Mr Nello Battistel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £275 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.28K (-100%)
Total Liabilities
£0
Decreased by £1.08M (-100%)
Net Assets
£0
Increased by £1.07M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 8 Jan 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jan 2015
Small Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Auditor Resigned
12 Years Ago on 4 Feb 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 8 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Dec 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 23 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 8 Jan 2015
Accounts for a small company made up to 31 March 2013
Submitted on 2 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
Auditor's resignation
Submitted on 4 Feb 2013
Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013
Submitted on 7 Jan 2013
Annual return made up to 7 December 2012 with full list of shareholders
Submitted on 7 Jan 2013
Repayment History
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