| Company Name | Berdussin Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09001013 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Director
| Director Name | Manuel Berdussin |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vernon Drive Caterham CR3 5AJ |
Location
| Registered Address | C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Manuel Berdussin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299 |
| Cash | £1,970 |
| Current Liabilities | £8,407 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (3 pages) |
| 22 August 2019 | Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL United Kingdom to C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY on 22 August 2019 (1 page) |
| 15 August 2019 | Termination of appointment of Manuel Berdussin as a director on 14 August 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 11 August 2016 | Director's details changed for Manuel Berdussin on 10 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Manuel Berdussin on 10 August 2016 (2 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 17 April 2016 Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 17 April 2016 Statement of capital on 2016-05-05
|
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 August 2015 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL on 19 August 2015 (1 page) |
| 28 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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