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Berlin Holdings 1 Ltd

Berlin Holdings 1 Ltd is a dissolved company incorporated on 31 October 2018 with the registered office located in Salford, Greater Manchester. Berlin Holdings 1 Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
11652652
Private limited company
Age
6 years
Incorporated 31 October 2018
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
4 Enfield House
Bury Old Road
Salford
M7 4QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
MSB Estates Ltd
Michael Brand is a mutual person.
Active
MB Advisors (UK) Limited
Michael Brand is a mutual person.
Active
Bluerock Berlin Growth 2 Limited
Michael Brand is a mutual person.
Active
Bluerock Opportunities 2 Limited
Michael Brand is a mutual person.
Active
Bluerock Opportunities 3 Limited
Michael Brand is a mutual person.
Active
Bluerock Berlin Growth 3 Limited
Michael Brand is a mutual person.
Active
Highfield Road Ltd
Michael Brand is a mutual person.
Active
CB Resi Limited
Michael Brand is a mutual person.
Active
Financials
Berlin Holdings 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 24 Nov 2020
Application To Strike Off
4 Years Ago on 12 Nov 2020
Accounting Period Shortened
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Mr Michael Brand (PSC) Details Changed
6 Years Ago on 7 Nov 2018
Mr Michael Brand Details Changed
6 Years Ago on 7 Nov 2018
Incorporated
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2020
Application to strike the company off the register
Submitted on 12 Nov 2020
Current accounting period shortened from 31 October 2019 to 30 October 2019
Submitted on 30 Oct 2020
Confirmation statement made on 30 October 2019 with no updates
Submitted on 15 Nov 2019
Resolutions
Submitted on 11 Mar 2019
Director's details changed for Mr Michael Brand on 7 November 2018
Submitted on 27 Nov 2018
Change of details for Mr Michael Brand as a person with significant control on 7 November 2018
Submitted on 27 Nov 2018
Incorporation
Submitted on 31 Oct 2018
Repayment History
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