Company NameBermondsey Associates Limited
Company StatusDissolved
Company Number06451457
CategoryPrivate Limited Company
Incorporation Date12 December 2007(16 years, 3 months ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mario Gabriele Albera
Date of BirthDecember 1951 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed09 April 2010(2 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 29 July 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressLevel 33
25 Canada Square
London
E14 5LQ
Secretary NameGiuliana Antonelli
NationalityBritish
StatusResigned
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address61 Chalton Street
London
NW1 1HY
Director NameMr Karim El Haimri
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityMoroccan
StatusResigned
Appointed26 September 2008(9 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceMorocco
Correspondence Address27 Rue 116 Group 'D' Oulfa
Casablanca
20202
Morocco
Director NameSamson Management Llc (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence AddressSuite 808
1220 North Market Street
Wilmington
Delaware De 19801
United States

Location

Registered AddressLevel 33
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Pearwood Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
26 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 100
(3 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
23 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 June 2010Appointment of Mr Mario Gabriele Albera as a director (2 pages)
1 June 2010Termination of appointment of Karim El Haimri as a director (1 page)
15 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2008Return made up to 12/12/08; full list of members (3 pages)
20 October 2008Director appointed mr karim el haimri (1 page)
17 October 2008Appointment terminated director samson management llc (1 page)
9 May 2008Appointment terminated secretary giuliana antonelli (1 page)
12 December 2007Incorporation (13 pages)