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Samuelson Bertie Limited

Samuelson Bertie Limited is a dissolved company incorporated on 14 December 2004 with the registered office located in . Samuelson Bertie Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05312701
Private limited company
Age
20 years
Incorporated 14 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
Learn more about Samuelson Bertie Limited
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
England
Same address for the past 4 years
Telephone
01923710501
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Deborah Catherine Blackburn
Director • PSC • British • Lives in UK • Born in Feb 1963
Marc Jack Wylie Samuelson
Director • British • Lives in UK • Born in Apr 1961
Mr Marc Jack Wylie Samuelson
PSC • British • Lives in UK • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samuelson Productions Limited
Ms Deborah Catherine Blackburn and Marc Jack Wylie Samuelson are mutual people.
Active
Samuelson Films Limited
Ms Deborah Catherine Blackburn and Marc Jack Wylie Samuelson are mutual people.
Active
Samuelson Rights Limited
Ms Deborah Catherine Blackburn and Marc Jack Wylie Samuelson are mutual people.
Active
Samuelson Films 2001 Limited
Ms Deborah Catherine Blackburn and Marc Jack Wylie Samuelson are mutual people.
Active
Samuelson Pictures (2004) Limited
Marc Jack Wylie Samuelson is a mutual person.
Active
Route 24 Limited
Marc Jack Wylie Samuelson is a mutual person.
Active
Dayout Productions Limited
Marc Jack Wylie Samuelson is a mutual person.
Active
Route 24 Sylvia Limited
Marc Jack Wylie Samuelson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Micro Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 11 Dec 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 18 Jul 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 2 Dec 2021
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 11 May 2021
Submitted on 11 May 2021
Micro company accounts made up to 31 March 2020
Submitted on 8 Mar 2021
Confirmation statement made on 14 December 2020 with no updates
Submitted on 15 Dec 2020
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Repayment History
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