| Company Name | BERL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456469 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 April 2020 (4 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philippe Henri Roth |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82v Portland Place London W1B 1NS |
| Secretary Name | Peter Ivor Propper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 2nd Floor 16-18 Hatton Garden London EC1N 8AT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philippe Roth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,951 |
| Cash | £63,384 |
| Current Liabilities | £49,927 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 6 April 2019 | Liquidators' statement of receipts and payments to 31 January 2019 (13 pages) |
| 23 February 2018 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 February 2018 (2 pages) |
| 21 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 21 February 2018 | Resolutions
|
| 9 February 2018 | Declaration of solvency (5 pages) |
| 18 January 2018 | Amended total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 27 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Philippe Roth as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Philippe Roth as a person with significant control on 6 April 2016 (2 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 June 2016 | Director's details changed for Mr Philippe Roth on 11 February 2016 (2 pages) |
| 9 June 2016 | Director's details changed for Mr Philippe Roth on 11 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mr Philippe Roth on 9 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mr Philippe Roth on 9 February 2016 (2 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 September 2013 | Director's details changed for Philippe Rot on 24 April 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 13 September 2013 | Director's details changed for Philippe Rot on 24 April 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Philippe Rot on 24 April 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Philippe Rot on 24 April 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 13 September 2013 | Termination of appointment of Peter Propper as a secretary (1 page) |
| 13 September 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 13 September 2013 | Termination of appointment of Peter Propper as a secretary (1 page) |
| 11 July 2013 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 11 July 2013 (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Philippe Rot on 7 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Philippe Rot on 7 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Philippe Rot on 7 June 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 26 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 25 July 2002 | Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2002 | Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Incorporation (15 pages) |
| 7 June 2002 | Incorporation (15 pages) |