Bernardo Fashions (UK) Limited

Company Name	Bernardo Fashions (UK) Limited
Company Status	Dissolved
Company Number	06990281
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months 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	Stuart Michael Pollack
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Simon Michael Goldberg
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Caroline Terrace London SW1W 8JS

Director Name	Mr John Vincent Page
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8LB

Director Name	Marion Read
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8LB

Director Name	Helen Tam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Quadrangle 180 Wardour Street London W1D 8LB

Secretary Name	Stuart Michael Pollock
Nationality	British
Status	Resigned
Appointed	10 April 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2016)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Diane Barbara Pollack
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Diane Barbara Pollack
Status	Resigned
Appointed	08 February 2016(6 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 February 2016)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	bernardofashions.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Bernardo Fashions Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,866
Cash	£16,611
Current Liabilities	£79,727

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 March 2013	Delivered on: 25 March 2013 Persons entitled: Rosenthal & Rosenthal, Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 2010	Delivered on: 7 May 2010 Persons entitled: Cassandra Anstalt Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the account see image for full details. Outstanding
24 May 2012	Delivered on: 13 June 2012 Satisfied on: 7 February 2013 Persons entitled: Fcc, Llc Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
26 October 2018	Application to strike the company off the register (3 pages)
12 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Director's details changed for Stuart Michael Pollack on 23 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Director's details changed for Stuart Michael Pollack on 23 June 2017 (2 pages)
7 July 2017	Termination of appointment of Diane Barbara Pollack as a secretary on 28 February 2016 (1 page)
7 July 2017	Notification of Stuart Michael Pollack as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Termination of appointment of Diane Barbara Pollack as a secretary on 28 February 2016 (1 page)
7 July 2017	Notification of Stuart Michael Pollack as a person with significant control on 6 April 2016 (2 pages)
16 March 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 March 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
17 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 February 2016	Termination of appointment of Stuart Michael Pollock as a secretary on 8 February 2016 (1 page)
22 February 2016	Termination of appointment of Stuart Michael Pollock as a secretary on 8 February 2016 (1 page)
19 February 2016	Termination of appointment of Diane Barbara Pollack as a director on 8 February 2016 (1 page)
19 February 2016	Appointment of Diane Barbara Pollack as a secretary on 8 February 2016 (2 pages)
19 February 2016	Appointment of Diane Barbara Pollack as a secretary on 8 February 2016 (2 pages)
19 February 2016	Termination of appointment of Diane Barbara Pollack as a director on 8 February 2016 (1 page)
5 February 2016	Secretary's details changed for Stuart Michael Pollock on 3 February 2016 (1 page)
5 February 2016	Secretary's details changed for Stuart Michael Pollock on 3 February 2016 (1 page)
4 February 2016	Secretary's details changed for Stuart Michael Pollock on 4 February 2016 (1 page)
4 February 2016	Secretary's details changed for Stuart Michael Pollock on 4 February 2016 (1 page)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 January 2015	Termination of appointment of Marion Read as a director on 2 April 2014 (1 page)
28 January 2015	Termination of appointment of Marion Read as a director on 2 April 2014 (1 page)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
18 March 2014	Full accounts made up to 31 December 2013 (14 pages)
18 March 2014	Full accounts made up to 31 December 2013 (14 pages)
24 February 2014	Appointment of Diane Barbara Pollack as a director (2 pages)
24 February 2014	Appointment of Diane Barbara Pollack as a director (2 pages)
21 February 2014	Termination of appointment of Helen Tam as a director (1 page)
21 February 2014	Termination of appointment of Helen Tam as a director (1 page)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 March 2013	Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 May 2012	Appointment of Helen Tam as a director (3 pages)
3 May 2012	Termination of appointment of a secretary (2 pages)
3 May 2012	Appointment of Helen Tam as a director (3 pages)
3 May 2012	Termination of appointment of a secretary (2 pages)
3 May 2012	Appointment of Stuart Michael Pollock as a secretary (3 pages)
3 May 2012	Appointment of Stuart Michael Pollock as a secretary (3 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 March 2011	Termination of appointment of John Page as a director (2 pages)
8 March 2011	Termination of appointment of John Page as a director (2 pages)
8 February 2011	Appointment of Marion Read as a director (3 pages)
8 February 2011	Termination of appointment of John Page as a director ANNOTATION The date of termination was removed from the TM01 on 21/04/2011 as it was factually inaccurate. (3 pages)
8 February 2011	Termination of appointment of John Page as a director ANNOTATION The date of termination was removed from the TM01 on 21/04/2011 as it was factually inaccurate. (3 pages)
8 February 2011	Appointment of Marion Read as a director (3 pages)
5 October 2010	Termination of appointment of Simon Goldberg as a secretary (2 pages)
5 October 2010	Termination of appointment of Simon Goldberg as a secretary (2 pages)
30 September 2010	Director's details changed for Stuart Michael Pollack on 13 August 2010 (2 pages)
30 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for John Page on 13 August 2010 (2 pages)
30 September 2010	Director's details changed for Stuart Michael Pollack on 13 August 2010 (2 pages)
30 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for John Page on 13 August 2010 (2 pages)
30 September 2010	Director's details changed for Stuart Michael Pollack on 13 August 2010 (2 pages)
30 September 2010	Director's details changed for Stuart Michael Pollack on 13 August 2010 (2 pages)
25 May 2010	Appointment of John Page as a director (3 pages)
25 May 2010	Appointment of John Page as a director (3 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 November 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
27 November 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
13 August 2009	Incorporation (19 pages)
13 August 2009	Incorporation (19 pages)

Bernardo Fashions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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