| Company Name | Berne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11006199 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2017(6 years, 7 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | Cabot Global Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Andrew Grevett |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
| Secretary Name | Mr Andrew Grevett |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
Location
| Registered Address | 13 13 Finborough Road London Chelsea SW10 9DF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2019 | Application to strike the company off the register (3 pages) |
| 23 October 2019 | Registered office address changed from 13 Flat 4 13 Finborough Road London London SW10 9DF United Kingdom to 13 13 Finborough Road London Chelsea SW10 9DF on 23 October 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 25 September 2019 | Registered office address changed from , 25 Sackville Street, Mayfair, London, W1S 3AX to 13 Flat 4 13 Finborough Road London London SW10 9DF on 25 September 2019 (1 page) |
| 9 August 2019 | Resolutions
|
| 18 July 2019 | Change of name notice (2 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 16 October 2018 | Registered office address changed from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom to 13 Flat 4 13 Finborough Road London London SW10 9DF on 16 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (2 pages) |
| 21 November 2017 | Termination of appointment of Andrew Grevett as a secretary on 13 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Andrew Grevett as a secretary on 13 November 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mr Andrew Grevett on 25 October 2017 (4 pages) |
| 3 November 2017 | Director's details changed for Mr Andrew Grevett on 25 October 2017 (4 pages) |
| 10 October 2017 | Incorporation Statement of capital on 2017-10-10
|
| 10 October 2017 | Incorporation Statement of capital on 2017-10-10
|