| Company Name | Bertrand Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11162444 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Shimon Roter |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7a Second Floor Block A/E Oriental Carpet Cen London N4 1TJ |
Location
| Registered Address | 3 Norfolk Avenue London N15 6JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 January |
Charges
| 27 March 2019 | Delivered on: 29 March 2019 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: 4 bertrand way, london SE28 8LL. Outstanding |
|---|---|
| 29 March 2018 | Delivered on: 11 April 2018 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: All that freehold property know as 4 bertrand way thorndene london SE28 8LL registered under title number SGL408721. For further details please refer to the debenture document. Outstanding |
| 29 March 2018 | Delivered on: 11 April 2018 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: All that freehold property known as 4 bertrand way thorndene london SE28 8LL registered at hm land registry with title number SGL408721. For more details refer to the charge. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2020 | Application to strike the company off the register (1 page) |
| 15 February 2020 | Satisfaction of charge 111624440001 in full (1 page) |
| 15 February 2020 | Satisfaction of charge 111624440002 in full (1 page) |
| 15 February 2020 | Satisfaction of charge 111624440003 in full (1 page) |
| 13 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 2 August 2019 | Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre,105 Eade Road London N4 1TJ England to 3 Norfolk Avenue London N15 6JX on 2 August 2019 (1 page) |
| 29 March 2019 | Registration of charge 111624440003, created on 27 March 2019 (5 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 11 April 2018 | Registration of charge 111624440001, created on 29 March 2018 (49 pages) |
| 11 April 2018 | Registration of charge 111624440002, created on 29 March 2018 (14 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|