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Berwick Post Limited

Berwick Post Limited is a dissolved company incorporated on 5 May 2005 with the registered office located in London, Greater London. Berwick Post Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 January 2023 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05444321
Private limited company
Age
20 years
Incorporated 5 May 2005
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
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
02077345353
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jun 1959
Ms Siew Chee Kong
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Charles Scott Dann is a mutual person.
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Medical Realities Limited
Mr Stephen Charles Scott Dann is a mutual person.
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Chromatique Limited
Mr Brian Jeremy King is a mutual person.
Active
Amplified Robot Limited
Mr Stephen Charles Scott Dann is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£82.95K
Decreased by £32.16K (-28%)
Total Liabilities
-£774.7K
Decreased by £34.59K (-4%)
Net Assets
-£691.75K
Increased by £2.43K (-0%)
Debt Ratio (%)
934%
Increased by 230.88% (+33%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
5 Years Ago on 30 Jun 2020
Registered Address Changed
5 Years Ago on 23 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 22 Oct 2019
Micro Accounts Submitted
6 Years Ago on 25 Jan 2019
Confirmation Submitted
6 Years Ago on 24 Oct 2018
Mr Stephen Charles Scott Dann Details Changed
6 Years Ago on 22 Oct 2018
Micro Accounts Submitted
7 Years Ago on 24 Jan 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Micro Accounts Submitted
8 Years Ago on 24 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Oct 2022
Liquidators' statement of receipts and payments to 9 October 2021
Submitted on 19 Nov 2021
Liquidators' statement of receipts and payments to 9 October 2020
Submitted on 4 Jun 2021
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020
Submitted on 30 Jun 2020
Registered office address changed from 26 Berwick Street London W1F 8RG United Kingdom to 24 Conduit Place London W2 1EP on 23 October 2019
Submitted on 23 Oct 2019
Statement of affairs
Submitted on 22 Oct 2019
Appointment of a voluntary liquidator
Submitted on 22 Oct 2019
Resolutions
Submitted on 22 Oct 2019
Micro company accounts made up to 30 April 2018
Submitted on 25 Jan 2019
Repayment History
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