Berlanga UK Limited

Company Name	Berlanga UK Limited
Company Status	Dissolved
Company Number	06344748
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Validentry Limited

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	Shyngys Kulzhanov
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Kazakh
Status	Closed
Appointed	12 November 2007(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Temasek Boulevard # 08-01 Suntec Tower Three Singapore 038988

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	07 February 2014(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 December 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Resigned
Appointed	22 November 2007(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	16 Bridge End Lane Great Notley Braintree Essex CM77 7GN

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 12 November 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 12 November 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 22 November 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	020 78249900
Telephone region	London

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Berlanga Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£493,267
Net Worth	£191,295
Cash	£24,478
Current Liabilities	£126,708

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 February 2018	Accounts for a small company made up to 31 December 2016 (14 pages)
23 January 2018	Director's details changed for Shyngys Kulzhanov on 31 August 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (14 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (14 pages)
11 August 2015	Full accounts made up to 31 December 2014 (12 pages)
11 August 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (14 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (14 pages)
15 July 2014	Director's details changed for Shyngys Kulzhanov on 4 July 2014 (3 pages)
15 July 2014	Director's details changed for Shyngys Kulzhanov on 4 July 2014 (3 pages)
15 July 2014	Director's details changed for Shyngys Kulzhanov on 4 July 2014 (3 pages)
14 February 2014	Appointment of Abogado Nominees Limited as a secretary (3 pages)
14 February 2014	Appointment of Abogado Nominees Limited as a secretary (3 pages)
14 February 2014	Termination of appointment of Kenneth Smith as a secretary (2 pages)
14 February 2014	Termination of appointment of Kenneth Smith as a secretary (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (14 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (14 pages)
2 September 2010	Director's details changed for Shyngys Kulzhanov on 1 July 2010 (3 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Director's details changed for Shyngys Kulzhanov on 1 July 2010 (3 pages)
2 September 2010	Director's details changed for Shyngys Kulzhanov on 1 July 2010 (3 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2009	Return made up to 16/08/09; full list of members (5 pages)
9 September 2009	Return made up to 16/08/09; full list of members (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
15 September 2008	Return made up to 16/08/08; full list of members (5 pages)
15 September 2008	Return made up to 16/08/08; full list of members (5 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB (1 page)
9 November 2007	Company name changed validentry LIMITED\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed validentry LIMITED\certificate issued on 09/11/07 (2 pages)
16 August 2007	Incorporation (10 pages)
16 August 2007	Incorporation (10 pages)

Berlanga UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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