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Clyde Bergemann China Holdings Limited

Clyde Bergemann China Holdings Limited is a dissolved company incorporated on 13 January 1998 with the registered office located in Glasgow, City of Glasgow. Clyde Bergemann China Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
SC182048
Private limited company
Scottish Company
Age
27 years
Incorporated 13 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • German • Lives in Germany • Born in Mar 1973
Director • Ceo • German • Lives in Germany • Born in Mar 1967
Director • Cfo • German • Lives in Germany • Born in Nov 1969
Director • German • Lives in Germany • Born in May 1970
Clyde Bergemann Power Group International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyde Bergemann Power Group International Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Active
Clyde Bergemann Investments Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Clyde Bergemann International Holdings Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£183
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£986.69K
Increased by £71.72K (+8%)
Total Liabilities
-£251.62K
Increased by £17.5K (+7%)
Net Assets
£735.06K
Increased by £54.22K (+8%)
Debt Ratio (%)
26%
Decreased by 0.09% (-0%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 29 Nov 2024
Mark Van Der Moolen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Dietmar Kessler Appointed
1 Year 1 Month Ago on 2 Aug 2024
Christian Wilhelm Mueller Resigned
1 Year 1 Month Ago on 2 Aug 2024
Caren Borges Resigned
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 29 Nov 2024
Termination of appointment of Caren Borges as a director on 2 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024
Submitted on 15 Aug 2024
Appointment of Dietmar Kessler as a director on 2 August 2024
Submitted on 15 Aug 2024
Appointment of Mark Van Der Moolen as a director on 2 August 2024
Submitted on 15 Aug 2024
Satisfaction of charge SC1820480005 in full
Submitted on 13 Mar 2024
Statement by Directors
Submitted on 28 Feb 2024
Repayment History
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