| Company Name | Berg & Green UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08532692 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mikhail Samol |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mikhail Samol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £558 |
| Current Liabilities | £4,909 |
Accounts
| Latest Accounts | 29 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 4 June 2016 | Total exemption small company accounts made up to 29 May 2015 (3 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 29 May 2015 (3 pages) |
| 26 May 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 26 May 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 5 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 14 May 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr mikhail samol (2 pages) |
| 14 May 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr mikhail samol (2 pages) |
| 14 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (16 pages) |
| 14 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (16 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-23
Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-23
Statement of capital on 2014-09-23
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| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2013 | Incorporation Statement of capital on 2013-05-16
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| 16 May 2013 | Incorporation Statement of capital on 2013-05-16
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