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Berde Shipping (UK) Limited

Berde Shipping (UK) Limited is a dissolved company incorporated on 28 May 2008 with the registered office located in London, Greater London. Berde Shipping (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06605078
Private limited company
Age
17 years
Incorporated 28 May 2008
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
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Feb 1989
Director • Lawyer • British • Lives in England • Born in Mar 1962
Director • Businessman • British • Lives in England • Born in Aug 1980
Mr Marshall Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
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Neos UK Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Lysis Shipping UK Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Zodiac Maritime Chartering Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Nort Shipping (UK) Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Carrion Maritime (UK) Limited
Daniel Ofer, Luca Dessy, and 1 more are mutual people.
Active
Kets Maritime Shipping (UK) Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£38.43K
Increased by £6.31K (+20%)
Net Assets
-£38.43K
Decreased by £6.31K (+20%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Ariel Samuel Klein Resigned
7 Years Ago on 1 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2017
Mr Luca Dessy Appointed
8 Years Ago on 26 Jun 2017
Mr Luca Dessy Appointed
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Small Accounts Submitted
9 Years Ago on 17 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017
Submitted on 1 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Sep 2017
Appointment of Mr Luca Dessy as a director
Submitted on 26 Jun 2017
Appointment of Mr Luca Dessy as a director on 26 June 2017
Submitted on 26 Jun 2017
Confirmation statement made on 21 May 2017 with updates
Submitted on 2 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 17 Sep 2016
Annual return made up to 21 May 2016 with full list of shareholders
Submitted on 13 Jun 2016
Repayment History
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