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Bertani London Ltd
Bertani London Ltd is a dissolved company incorporated on 18 November 2009 with the registered office located in London, Greater London. Bertani London Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2020
(5 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
07079718
Private limited company
Age
15 years
Incorporated
18 November 2009
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 Bertani London Ltd
Contact
Address
82 St John Street
London
EC1M 4JN
Same address for the past
8 years
Companies in EC1M 4JN
Telephone
Unreported
Email
Available in Endole App
Website
Bertani.biz
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Franco Bertani
Director • Entrepreneur • Italian • Lives in Italy • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£480
Decreased by £3.4K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.65K
Decreased by £34.4K (-18%)
Total Liabilities
-£304.4K
Decreased by £12.61K (-4%)
Net Assets
-£148.76K
Decreased by £21.79K (+17%)
Debt Ratio (%)
196%
Increased by 28.76% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Aug 2020
Registered Address Changed
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Mar 2017
Angelo Cristofaro Resigned
9 Years Ago on 25 Jul 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2020
Liquidators' statement of receipts and payments to 12 March 2019
Submitted on 15 May 2019
Liquidators' statement of receipts and payments to 12 March 2018
Submitted on 3 May 2018
Registered office address changed from 151 Goswell Road London EC1V 7ET to 82 st John Street London EC1M 4JN on 3 April 2017
Submitted on 3 Apr 2017
Statement of affairs with form 4.19
Submitted on 28 Mar 2017
Appointment of a voluntary liquidator
Submitted on 28 Mar 2017
Resolutions
Submitted on 28 Mar 2017
Termination of appointment of Angelo Cristofaro as a director on 25 July 2016
Submitted on 1 Aug 2016
Annual return made up to 18 November 2015 with full list of shareholders
Submitted on 2 Feb 2016
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Repayment History
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See All Charges & CCJs