| Company Name | Beryl Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07837603 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Latchezar Lubomirov Georgiev |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mrs Gergana Lubomirova Pavlova |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ngl United Bulgaria Eood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2019 | Application to strike the company off the register (3 pages) |
| 10 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 6 June 2019 | Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP to Summit House 170 Finchley Road London NW3 6BP on 6 June 2019 (1 page) |
| 6 January 2019 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 30 November 2017 (13 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (9 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (9 pages) |
| 7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 September 2015 | Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 21 September 2015 (1 page) |
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (9 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (9 pages) |
| 12 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 17 February 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 20 December 2013 | Director's details changed for Mrs Gergana Lubomirova Pavlova on 2 February 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Latchezar Lubomirov Georgiev on 2 February 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mrs Gergana Lubomirova Pavlova on 2 February 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Latchezar Lubomirov Georgiev on 2 February 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mrs Gergana Lubomirova Pavlova on 2 February 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Latchezar Lubomirov Georgiev on 2 February 2013 (2 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 February 2013 | Registered office address changed from Accounting Worx Suite 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from Accounting Worx Suite 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 19 February 2013 (1 page) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|