Bergman Rubenstein Hotels Limited

Company Name	Bergman Rubenstein Hotels Limited
Company Status	Dissolved
Company Number	06943842
Category	Private Limited Company
Incorporation Date	25 June 2009(14 years, 10 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Teresa Essien Ekpo
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Tongdean Road Hove East Sussex BN3 6QB

Secretary Name	Teresa Essien Ekpo
Nationality	British
Status	Closed
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tongdean Road Hove East Sussex BN3 6QB

Director Name	Miss Linda Machera
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	08 July 2009(1 week, 6 days after company formation)
Appointment Duration	10 years, 6 months (closed 07 January 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Hove East Sussex BN3 3JA

Director Name	Pamela Kudzanai Chipagura
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Secretary
Correspondence Address	4 Wendover Court 20 Connaught Road Avondale Harare Zimbabwe

Location

Registered Address	Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 January 2020	Final Gazette dissolved following liquidation (1 page)
7 October 2019	Notice of final account prior to dissolution (22 pages)
29 April 2019	Progress report in a winding up by the court (20 pages)
4 April 2018	Progress report in a winding up by the court (20 pages)
18 April 2017	INSOLVENCY:re progress report 14/02/2016-13/02/2017 (15 pages)
18 April 2017	INSOLVENCY:re progress report 14/02/2016-13/02/2017 (15 pages)
25 April 2016	Insolvency:liquidators annual progress report to 13/02/2016 (16 pages)
25 April 2016	Insolvency:liquidators annual progress report to 13/02/2016 (16 pages)
22 April 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/02/2015 (18 pages)
22 April 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/02/2015 (18 pages)
15 April 2014	Insolvency:progress report (14 pages)
15 April 2014	Insolvency:progress report (14 pages)
11 February 2014	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 11 February 2014 (2 pages)
10 February 2014	Appointment of a liquidator (1 page)
10 February 2014	Appointment of a liquidator (1 page)
1 March 2013	Registered office address changed from 41 First Avenue Hove East Sussex BN3 3FH on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from 41 First Avenue Hove East Sussex BN3 3FH on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from 41 First Avenue Hove East Sussex BN3 3FH on 1 March 2013 (2 pages)
16 August 2012	Order of court to wind up (20 pages)
16 August 2012	Order of court to wind up (2 pages)
4 July 2012	Registered office address changed from 25-27 the Drive Hove East Sussex BN3 3JE on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 25-27 the Drive Hove East Sussex BN3 3JE on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 25-27 the Drive Hove East Sussex BN3 3JE on 4 July 2012 (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 10,000 (5 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 10,000 (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 November 2010	Registered office address changed from Flat 2 29 the Drive Hove East Sussex BN3 3JE on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from Flat 2 29 the Drive Hove East Sussex BN3 3JE on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from Flat 2 29 the Drive Hove East Sussex BN3 3JE on 1 November 2010 (2 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Teresa Essien Ekpo on 25 June 2010 (2 pages)
9 July 2010	Director's details changed for Teresa Essien Ekpo on 25 June 2010 (2 pages)
24 July 2009	Appointment terminated director pamela chipagura (1 page)
24 July 2009	Appointment terminated director pamela chipagura (1 page)
24 July 2009	Director appointed linda machera (1 page)
24 July 2009	Director appointed linda machera (1 page)
25 June 2009	Incorporation (19 pages)
25 June 2009	Incorporation (19 pages)

Bergman Rubenstein Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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