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Berg Holdings Limited

Berg Holdings Limited is a dissolved company incorporated on 5 August 2015 with the registered office located in Borehamwood, Hertfordshire. Berg Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 August 2017 (8 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
09719893
Private limited company
Age
10 years
Incorporated 5 August 2015
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 Berg Holdings Limited
Contact
Address
Ground Floor, Unit 501 Centennial Park, Centennial Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3FG
England
Same address for the past 9 years
Telephone
0870 4450125
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr Philip Marc Berg
Director • PSC • Executive • British • Lives in UK • Born in Jul 1962
Mrs Jacqueline Berg
Director • PSC • Executive • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
PMB Consulting Services Limited
Mrs Jacqueline Berg and Mr Philip Marc Berg are mutual people.
Active
Picaroons Limited
Mrs Jacqueline Berg is a mutual person.
Active
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Financials
Berg Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 6 Jun 2017
Application To Strike Off
8 Years Ago on 25 May 2017
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Mr Philip Marc Berg Details Changed
9 Years Ago on 1 Sep 2016
Mrs Jacqueline Berg Details Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 22 Jun 2016
Timothy Demos Nicolaou Resigned
9 Years Ago on 9 Mar 2016
Mrs Jacqueline Berg Appointed
10 Years Ago on 5 Aug 2015
Incorporated
10 Years Ago on 5 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2017
Application to strike the company off the register
Submitted on 25 May 2017
Confirmation statement made on 4 August 2016 with updates
Submitted on 14 Sep 2016
Director's details changed for Mrs Jacqueline Berg on 1 September 2016
Submitted on 13 Sep 2016
Director's details changed for Mr Philip Marc Berg on 1 September 2016
Submitted on 13 Sep 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 22 June 2016
Submitted on 22 Jun 2016
Statement by Directors
Submitted on 19 Apr 2016
Statement of capital on 19 April 2016
Submitted on 19 Apr 2016
Solvency Statement dated 09/03/16
Submitted on 19 Apr 2016
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Repayment History
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