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Bernina Systematic Ltd

Bernina Systematic Ltd is a dissolved company incorporated on 3 March 2017 with the registered office located in Cambridge, Cambridgeshire. Bernina Systematic Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
10651302
Private limited company
Age
8 years
Incorporated 3 March 2017
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
C/O Bcs, Windsor House, Station Court Station Road
Great Shelford
Cambridge
Cambridgeshire
CB22 5NE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portfolio Manager • British • Lives in UK • Born in Feb 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 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
£33.23K
Decreased by £141.18K (-81%)
Total Liabilities
-£540.76K
Increased by £106.68K (+25%)
Net Assets
-£507.52K
Decreased by £247.86K (+95%)
Debt Ratio (%)
1627%
Increased by 1378.24% (+554%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 11 Oct 2019
Registered Address Changed
6 Years Ago on 6 Sep 2019
Micro Accounts Submitted
6 Years Ago on 22 Jul 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
John Liam Cobbledick (PSC) Resigned
6 Years Ago on 7 Dec 2018
Mr Lev Mikheev (PSC) Details Changed
6 Years Ago on 7 Dec 2018
John Liam Cobbledick Resigned
6 Years Ago on 7 Dec 2018
Michael Shanahan Resigned
6 Years Ago on 7 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE on 6 September 2019
Submitted on 6 Sep 2019
Micro company accounts made up to 31 March 2019
Submitted on 22 Jul 2019
Confirmation statement made on 2 March 2019 with updates
Submitted on 13 Mar 2019
Termination of appointment of Michael Shanahan as a director on 7 December 2018
Submitted on 27 Dec 2018
Termination of appointment of John Liam Cobbledick as a director on 7 December 2018
Submitted on 27 Dec 2018
Change of details for Mr Lev Mikheev as a person with significant control on 7 December 2018
Submitted on 27 Dec 2018
Cessation of John Liam Cobbledick as a person with significant control on 7 December 2018
Submitted on 27 Dec 2018
Repayment History
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