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Bear One Ltd

Bear One Ltd is a dissolved company incorporated on 21 February 2014 with the registered office located in London, Greater London. Bear One Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08907234
Private limited company
Age
11 years
Incorporated 21 February 2014
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
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Poland • Born in Oct 1972
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
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
£16.56K
Decreased by £25.27K (-60%)
Total Liabilities
-£126.59K
Decreased by £293 (-0%)
Net Assets
-£110.03K
Decreased by £24.97K (+29%)
Debt Ratio (%)
764%
Increased by 461.13% (+152%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Aug 2021
Registered Address Changed
5 Years Ago on 29 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Apr 2020
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Micro Accounts Submitted
6 Years Ago on 29 Nov 2019
Registered Address Changed
6 Years Ago on 13 Jun 2019
Mr Grzegorz Zabrzanski (PSC) Details Changed
6 Years Ago on 10 Jun 2019
Mr Grzegorz Zabrzanski Details Changed
6 Years Ago on 15 Mar 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Micro Accounts Submitted
7 Years Ago on 29 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 May 2021
Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 29 April 2020
Submitted on 29 Apr 2020
Resolutions
Submitted on 21 Apr 2020
Appointment of a voluntary liquidator
Submitted on 21 Apr 2020
Statement of affairs
Submitted on 21 Apr 2020
Confirmation statement made on 17 February 2020 with no updates
Submitted on 17 Feb 2020
Micro company accounts made up to 28 February 2019
Submitted on 29 Nov 2019
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 13 June 2019
Submitted on 13 Jun 2019
Change of details for Mr Grzegorz Zabrzanski as a person with significant control on 10 June 2019
Submitted on 10 Jun 2019
Repayment History
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