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Bitumina Industries Limited

Bitumina Industries Limited is a liquidation company incorporated on 5 April 2019 with the registered office located in . Bitumina Industries Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11929041
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1244 days
Dated 4 April 2021 (4 years ago)
Next confirmation dated 4 April 2022
Was due on 18 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1536 days
Awaiting first accounts
For period ending 31 December 2019
Due by 30 June 2021 (4 years remaining)
Learn more about Bitumina Industries Limited
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
1
Mr Bernd Reza Schmidt
Director • PSC • German • Lives in United Arab Emirates • Born in May 1979
Mr Rene Ziegler
Director • Ceo, Denimotech A/S • Danish • Lives in Denmark • Born in Apr 1969
Mr Uladzislau Punko
Director • Economist • Belarusian • Lives in Belarus • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Bitumina Industries Limited 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
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Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Moved to Voluntary Liquidation
1 Year 2 Months Ago on 18 Jun 2024
Administration Period Extended
2 Years 2 Months Ago on 5 Jul 2023
Administration Period Extended
3 Years Ago on 21 Jun 2022
Reed Smith Corporate Services Limited Resigned
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 16 Aug 2021
Administrator Appointed
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Accounting Period Shortened
4 Years Ago on 31 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 17 June 2025
Submitted on 19 Aug 2025
Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Jun 2024
Administrator's progress report
Submitted on 1 Feb 2024
Administrator's progress report
Submitted on 5 Jan 2024
Notice of extension of period of Administration
Submitted on 5 Jul 2023
Administrator's progress report
Submitted on 3 Feb 2023
Administrator's progress report
Submitted on 4 Aug 2022
Notice of extension of period of Administration
Submitted on 21 Jun 2022
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Repayment History
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