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Bertha Philanthropies

Bertha Philanthropies is a dissolved company incorporated on 17 March 2011 with the registered office located in London, Greater London. Bertha Philanthropies was registered 14 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07567687
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 17 March 2011
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
7 Cavendish Square
London
W1G 0PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1947
Director • British, • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bertha Docfactory Limited
Lawrence Stolzenberg and are mutual people.
Active
Bertha UK Limited
Lawrence Stolzenberg and Anthony Selwyn Tabatznik are mutual people.
Active
Resolution Chemicals Limited
Lawrence Stolzenberg is a mutual person.
Active
European Healthcare Group Plc
Anthony Selwyn Tabatznik is a mutual person.
Active
Intercede Group Plc
Jacques Tredoux is a mutual person.
Active
Integrated Nursing Homes Limited
Anthony Selwyn Tabatznik is a mutual person.
Active
Dogwoof Ltd
Anthony Selwyn Tabatznik is a mutual person.
Active
Green Note Limited
Anthony Selwyn Tabatznik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£11.6K
Decreased by £5.4K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.6K
Decreased by £5.4K (-32%)
Total Liabilities
-£13.15K
Decreased by £4.76K (-27%)
Net Assets
-£1.55K
Decreased by £636 (+70%)
Debt Ratio (%)
113%
Increased by 7.99% (+8%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 28 Oct 2014
Application To Strike Off
10 Years Ago on 21 Oct 2014
Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Small Accounts Submitted
11 Years Ago on 21 Oct 2013
Accounting Period Extended
12 Years Ago on 19 Jun 2013
Mr Lawrence Stolzenberg Details Changed
12 Years Ago on 1 May 2013
Mr Lawrence Stolzenberg Details Changed
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 21 Oct 2014
Accounts made up to 30 June 2014
Submitted on 30 Sep 2014
Annual return made up to 17 March 2014 no member list
Submitted on 25 Mar 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 21 Oct 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 19 Jun 2013
Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013
Submitted on 1 May 2013
Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013
Submitted on 1 May 2013
Annual return made up to 17 March 2013 no member list
Submitted on 20 Mar 2013
Repayment History
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