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BERGBAU IMPEX (UK) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergbau Impex (uk) Llp. The company was founded 10 years ago and was given the registration number OC389092. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:BERGBAU IMPEX (UK) LLP
Company Number:OC389092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, W1G 0JR

Llp Designated Member13 May 2019Active
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member03 February 2020Active
13, John Prince's Street, 2nd Floor, London, United Kingdom,

Llp Designated Member07 March 2017Active
Drake Chambers, Road Town, Tortola, Virgin Islands, British,

Corporate Llp Designated Member08 November 2013Active
2236, Albert Hoy Street, Belize City, Belize,

Corporate Llp Designated Member08 November 2013Active

People with Significant Control

Ms Maryna Levina
Notified on:03 February 2020
Status:Active
Date of birth:July 1977
Nationality:Ukrainian
Address:13, John Prince's Street, London, W1G 0JR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Illya Levin
Notified on:08 November 2017
Status:Active
Date of birth:January 1968
Nationality:Ukrainian
Address:13, John Prince's Street, London, W1G 0JR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Ukrainian Mining Machinery Limited
Notified on:08 November 2016
Status:Active
Country of residence:Belize
Address:2236, Albert Hoy Street, Belize City, Belize,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-02Dissolution

Dissolution application strike off limited liability partnership.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-11-11Accounts

Accounts amended with accounts type total exemption full.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-06-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-06-15Officers

Termination member limited liability partnership with name termination date.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Change person member limited liability partnership with name change date.

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2019-06-11Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-06-11Officers

Appoint person member limited liability partnership with appointment date.

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2019-06-10Officers

Termination member limited liability partnership with name termination date.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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