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Berlin Midco Limited

Berlin Midco Limited is a dissolved company incorporated on 7 September 2021 with the registered office located in Leeds, West Yorkshire. Berlin Midco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13607952
Private limited company
Age
4 years
Incorporated 7 September 2021
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
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Contact Update Details
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was 3.1 Carrwood Park, Selby Road Swillington Common Leeds West Yorkshire LS15 4LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Shane O'Neill
Director • Irish • Lives in England • Born in Apr 1973
Mr Justin Anthony Tweedie
Director • Non-Executive Director - Chairman Of The • British • Lives in Bahamas • Born in May 1964
Chicago Bidco Limited
PSC
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Mutual Companies
PBS Holdings Limited
Mr Shane O'Neill is a mutual person.
Dissolved
One Commercial (Claims) Limited
Mr Shane O'Neill is a mutual person.
Dissolved
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Financials
Berlin Midco 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
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Mr Shane O’Neill Appointed
3 Years Ago on 24 Oct 2022
Penelope Jane Fullerton Resigned
3 Years Ago on 24 Oct 2022
Mark Ryan Gill Resigned
3 Years Ago on 24 Oct 2022
Timothy John Smyth Resigned
3 Years Ago on 24 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Mrs Penelope Jane Fullerton Appointed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Appointment of Mr Shane O’Neill as a director on 24 October 2022
Submitted on 27 Oct 2022
Termination of appointment of Timothy John Smyth as a director on 24 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Mark Ryan Gill as a director on 24 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Penelope Jane Fullerton as a secretary on 24 October 2022
Submitted on 26 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Registered office address changed from 3.1 Carrwood Park, Selby Road Swillington Common Leeds West Yorkshire LS15 4LG United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 20 Sep 2022
Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022
Submitted on 5 Jun 2022
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Repayment History
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