| Company Name | Bergson Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC326932 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Directors
| LLP Designated Member Name | Deltron Corp. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 December 2019) |
| Correspondence Address | Office 101 1 1/2 Miles Northern Highway Belize City Belize |
| LLP Designated Member Name | Formico Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 December 2019) |
| Correspondence Address | Office 101 1 1/2 Miles Northern Highway Belize City Belize |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | No.35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Bergman Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2016(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2019) |
| Correspondence Address | 13 John Princes Street 2nd Floor London W1G 0JR |
Location
| Registered Address | Suite 1 Level 14 The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,150 |
| Net Worth | £28,270 |
| Cash | £24,620 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | Cessation of Bergman Ltd. as a person with significant control on 31 March 2019 (1 page) |
| 25 June 2019 | Termination of appointment of Bergman Ltd. as a member on 31 March 2019 (1 page) |
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Appointment of Bergman Ltd. as a member on 13 October 2016 (2 pages) |
| 19 April 2017 | Appointment of Bergman Ltd. as a member on 13 October 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
| 15 November 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 20 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 20 March 2016 (3 pages) |
| 21 November 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 21 November 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 20 March 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 20 March 2015 (3 pages) |
| 17 September 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 17 September 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 22 March 2014 | Annual return made up to 20 March 2014 (3 pages) |
| 22 March 2014 | Annual return made up to 20 March 2014 (3 pages) |
| 18 October 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 (3 pages) |
| 18 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 18 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 15 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 15 October 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 15 October 2012 | Registered office address changed from Suite 100 2nd Floor 1 West Smith Field London EC1A 5JU on 15 October 2012 (1 page) |
| 15 October 2012 | Appointment of Formico Inc as a member (2 pages) |
| 15 October 2012 | Appointment of Deltron Corp as a member (2 pages) |
| 15 October 2012 | Appointment of Formico Inc as a member (2 pages) |
| 15 October 2012 | Appointment of Deltron Corp as a member (2 pages) |
| 15 October 2012 | Registered office address changed from Suite 100 2nd Floor 1 West Smith Field London EC1A 5JU on 15 October 2012 (1 page) |
| 15 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 15 October 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 12 April 2012 | Annual return made up to 20 March 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 (7 pages) |
| 1 February 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 1 February 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 20 March 2011 (7 pages) |
| 26 May 2011 | Annual return made up to 20 March 2011 (7 pages) |
| 11 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 11 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 10 November 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 10 November 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 20 March 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 20 March 2010 (4 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 7 April 2009 | Annual return made up to 20/03/09 (2 pages) |
| 7 April 2009 | Annual return made up to 20/03/09 (2 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 22 March 2008 | Annual return made up to 20/03/08 (2 pages) |
| 22 March 2008 | Annual return made up to 20/03/08 (2 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 20 March 2007 | Incorporation (3 pages) |
| 20 March 2007 | Incorporation (3 pages) |