| Company Name | Berco Holdings No1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11741795 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2018(5 years, 4 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 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 |
Directors
| Director Name | Mr Abraham Yehuda Bresler |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 10 August 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Grovelands Road London N15 6BT |
| Secretary Name | Mr Abraham Yehuda Bresler |
|---|---|
| Status | Closed |
| Appointed | 10 August 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 December 2021) |
| Role | Company Director |
| Correspondence Address | 13 Grovelands Road London N15 6BT |
| Director Name | Mr Elimelech Shif |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 December 2018(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 76 Gladesmore Road London N15 6TD |
| Secretary Name | Elimelech Shif |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Gladesmore Road London N15 6TD |
Location
| Registered Address | 13 Grovelands Road London N15 6BT |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 24 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 10 August 2020 | Termination of appointment of Elimelech Shif as a director on 10 August 2020 (1 page) |
| 10 August 2020 | Appointment of Mr Abraham Yehuda Bresler as a director on 10 August 2020 (2 pages) |
| 10 August 2020 | Registered office address changed from 76 Gladesmore Road London London N15 6TD England to 13 Grovelands Road London N15 6BT on 10 August 2020 (1 page) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 10 August 2020 | Appointment of Mr Abraham Yehuda Bresler as a secretary on 10 August 2020 (2 pages) |
| 10 August 2020 | Termination of appointment of Elimelech Shif as a secretary on 10 August 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 27 December 2018 | Incorporation Statement of capital on 2018-12-27
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