Company NameBermondsey Legal Consultants Ltd
Company StatusDissolved
Company Number08839694
CategoryPrivate Limited Company
Incorporation Date10 January 2014(10 years, 3 months ago)
Dissolution Date13 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Director

Director NameMr Michael Czechyra
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed10 January 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 187
Bermondsey Street
London
SE1 3UW

Contact

Websitebermondsey.com
Email address[email protected]
Telephone020 74038105
Telephone regionLondon

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

51 at £1Michael Czechyra
51.00%
Ordinary
49 at £1Sandra Erika Angalo Florez
49.00%
Ordinary

Financials

Year2014
Net Worth£19,687
Cash£34,802
Current Liabilities£15,115

Accounts

Latest Accounts19 August 2019 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End19 August

Filing History

13 November 2020Final Gazette dissolved following liquidation (1 page)
13 August 2020Return of final meeting in a members' voluntary winding up (16 pages)
29 June 2020Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020 (2 pages)
16 September 2019Declaration of solvency (5 pages)
11 September 2019Total exemption full accounts made up to 19 August 2019 (4 pages)
11 September 2019Previous accounting period shortened from 31 March 2020 to 19 August 2019 (1 page)
11 September 2019Registered office address changed from 138-140 Southwark Street London SE1 0SW England to 24 Conduit Place London W2 1EP on 11 September 2019 (2 pages)
6 September 2019Appointment of a voluntary liquidator (3 pages)
6 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-19
(1 page)
8 May 2019Amended total exemption full accounts made up to 31 March 2019 (4 pages)
9 April 2019Registered office address changed from Flat 2 187 Bermondsey Street London SE1 3UW to 138-140 Southwark Street London SE1 0SW on 9 April 2019 (1 page)
3 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
15 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
9 January 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
8 September 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
8 September 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
16 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
19 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
20 November 2014Resolutions
  • RES13 ‐ Diaplication of articles 22.2-22.4 re allotment of shares 03/11/14 03/11/2014
(1 page)
13 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 100
(3 pages)
13 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 100
(3 pages)
13 November 2014Statement of capital following an allotment of shares on 3 November 2014
  • GBP 100
(3 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
(36 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
(36 pages)