Company NameBerinmade Designs Limited
Company StatusDissolved
Company Number08400491
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Erin Grace Cheng
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2013(same day as company formation)
RoleIllustrator And Graphic Designer
Country of ResidenceEngland
Correspondence Address1 Hillcrest Road
South Woodford
London
E18 2JL
Director NameBenjamin Yat-Ting Hung
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2013(same day as company formation)
RoleBusiness Administration Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Hillcrest Road
South Woodford
London
E18 2JL

Contact

Websitewww.berinmade.com

Location

Registered Address6th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Erin Grace Cheng
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,905
Cash£2,197
Current Liabilities£7,818

Accounts

Latest Accounts24 August 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End24 August

Filing History

21 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
25 June 2021Application to strike the company off the register (1 page)
24 May 2021Total exemption full accounts made up to 24 August 2020 (7 pages)
2 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 February 2021Previous accounting period extended from 24 February 2020 to 24 August 2020 (1 page)
19 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
6 February 2020Total exemption full accounts made up to 28 February 2019 (7 pages)
25 November 2019Previous accounting period shortened from 25 February 2019 to 24 February 2019 (1 page)
7 March 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
4 February 2019Total exemption full accounts made up to 28 February 2018 (7 pages)
26 November 2018Previous accounting period shortened from 26 February 2018 to 25 February 2018 (1 page)
21 March 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 28 February 2017 (7 pages)
24 November 2017Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
24 November 2017Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
21 March 2017Confirmation statement made on 13 February 2017 with updates (7 pages)
21 March 2017Confirmation statement made on 13 February 2017 with updates (7 pages)
6 February 2017Total exemption small company accounts made up to 29 February 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
30 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
4 October 2016Registered office address changed from 1 Hillcrest Road London E18 2JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 1 Hillcrest Road London E18 2JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 October 2016 (1 page)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
9 February 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(4 pages)
16 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(4 pages)
28 January 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(4 pages)
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(4 pages)
17 December 2013Director's details changed for Benjamin Yat-Ting Hung on 9 November 2013 (2 pages)
17 December 2013Director's details changed for Erin Grace Cheng on 9 November 2013 (2 pages)
17 December 2013Director's details changed for Erin Grace Cheng on 9 November 2013 (2 pages)
17 December 2013Director's details changed for Erin Grace Cheng on 9 November 2013 (2 pages)
17 December 2013Director's details changed for Benjamin Yat-Ting Hung on 9 November 2013 (2 pages)
17 December 2013Director's details changed for Benjamin Yat-Ting Hung on 9 November 2013 (2 pages)
15 March 2013Director's details changed for Benjamin Yat-Ting Hung on 4 March 2013 (3 pages)
15 March 2013Director's details changed for Erin Grace Cheng on 4 March 2013 (3 pages)
15 March 2013Director's details changed for Erin Grace Cheng on 4 March 2013 (3 pages)
15 March 2013Director's details changed for Benjamin Yat-Ting Hung on 4 March 2013 (3 pages)
15 March 2013Director's details changed for Erin Grace Cheng on 4 March 2013 (3 pages)
15 March 2013Director's details changed for Benjamin Yat-Ting Hung on 4 March 2013 (3 pages)
13 February 2013Incorporation (24 pages)
13 February 2013Incorporation (24 pages)