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Bernhardt Developments Limited

Bernhardt Developments Limited is a dissolved company incorporated on 21 November 2006 with the registered office located in London, Greater London. Bernhardt Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06004649
Private limited company
Age
18 years
Incorporated 21 November 2006
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
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • English • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
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CGT Developments Xxiii Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
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Hiddleston Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
M D Ayers Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Glenister Estates Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
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Graimberg Ventures Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
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Moonstone Developments Limited
Edward William Mole and Capital Trading Companies Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£3.38K
Increased by £1.91K (+130%)
Turnover
£2.44K
Increased by £1.23K (+101%)
Employees
2
Same as previous period
Total Assets
£66.72K
Increased by £1.19K (+2%)
Total Liabilities
-£7.89K
Decreased by £1.06K (-12%)
Net Assets
£58.83K
Increased by £2.25K (+4%)
Debt Ratio (%)
12%
Decreased by 1.84% (-13%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 29 Oct 2015
Robert James Rickman Resigned
10 Years Ago on 7 Jul 2015
Mr Edward William Mole Appointed
10 Years Ago on 7 Jul 2015
Roger Skeldon Resigned
10 Years Ago on 7 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Capital Trading Companies Secretaries Limited Details Changed
11 Years Ago on 22 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Submitted on 9 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 29 Oct 2015
Statement by Directors
Submitted on 30 Jul 2015
Statement of capital on 30 July 2015
Submitted on 30 Jul 2015
Solvency Statement dated 07/07/15
Submitted on 30 Jul 2015
Resolutions
Submitted on 30 Jul 2015
Termination of appointment of Roger Skeldon as a director on 7 July 2015
Submitted on 7 Jul 2015
Appointment of Mr Edward William Mole as a director on 7 July 2015
Submitted on 7 Jul 2015
Repayment History
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