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Anderson Bern Capital Management Ltd

Anderson Bern Capital Management Ltd is a liquidation company incorporated on 25 October 2019 with the registered office located in London, City of London. Anderson Bern Capital Management Ltd was registered 6 years ago.
Status
Liquidation
Company No
12282683
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2021 (4 years ago)
Next confirmation dated 24 October 2022
Was due on 7 November 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1477 days
Awaiting first accounts
For period ending 31 October 2020
Due by 25 October 2021 (4 years remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Jul 1980
Director • Egyptian • Lives in Egypt • Born in Aug 1973
Director • Kuwaiti • Lives in Kuwait • Born in Jul 1972
Director • Egyptian • Lives in Egypt • Born in Mar 1973
Matrex Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrex Finance Ltd
Adnan Salman Sultan Al-Salem is a mutual person.
Dissolved
Financials
Anderson Bern Capital Management 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
Court Order to Wind Up
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 26 Oct 2020
Bryan Alexander Coppin Collings Resigned
5 Years Ago on 2 Jul 2020
Ms Iten Khaled Ibrahim Elorabi Details Changed
5 Years Ago on 22 Jan 2020
Mr Mohab Abdelmegiud Ahmed Zakaria Details Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Mr Adnan Salman Sultan Al-Salem Appointed
5 Years Ago on 18 Dec 2019
Mr Yaser Ahmed Saqyed Ahmed Agiba Appointed
6 Years Ago on 25 Oct 2019
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Documents
Order of court to wind up
Submitted on 4 Jan 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Registered office address changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 January 2021
Submitted on 4 Jan 2021
Confirmation statement made on 24 October 2020 with updates
Submitted on 26 Oct 2020
Termination of appointment of Bryan Alexander Coppin Collings as a director on 2 July 2020
Submitted on 8 Jul 2020
Appointment of Mr Adnan Salman Sultan Al-Salem as a director on 18 December 2019
Submitted on 2 Jul 2020
Appointment of Mr Yaser Ahmed Saqyed Ahmed Agiba as a director on 25 October 2019
Submitted on 2 Jul 2020
Director's details changed for Mr Mohab Abdelmegiud Ahmed Zakaria on 22 January 2020
Submitted on 29 Jan 2020
Director's details changed for Ms Iten Khaled Ibrahim Elorabi on 22 January 2020
Submitted on 29 Jan 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 24th Floor the Shard 32 London Bridge Street London SE1 9SG on 22 January 2020
Submitted on 22 Jan 2020
Repayment History
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