This company is commonly known as Berlanga Uk Limited. The company was founded 16 years ago and was given the registration number 06344748. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BERLANGA UK LIMITED |
|---|---|---|
| Company Number | : | 06344748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, EC4V 6JA | Corporate Secretary | 07 February 2014 | Active |
| 8, Temasek Boulevard # 08-01, Suntec Tower Three, Singapore 038988, | Director | 12 November 2007 | Active |
| 16 Bridge End Lane, Great Notley, Braintree, CM77 7GN | Secretary | 22 November 2007 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 09 November 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 16 August 2007 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 09 November 2007 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 09 November 2007 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 16 August 2007 | Active |
| David Brian Walker | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 102, 15 Indescon Square, London, United Kingdom, E14 9EZ |
| Nature of control | : |
|
| Shyngys Kulzhanov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Kazakh |
| Country of residence | : | United Kingdom |
| Address | : | Suite 9, 121 Sloane Street, London, United Kingdom, SW1X 9BW |
| Nature of control | : |
|
| Aikerim Kulzhanova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | Kazakh |
| Country of residence | : | United Kingdom |
| Address | : | Suite 9, 121 Sloane Street, London, United Kingdom, SW1X 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-23 | Officers | Change person director company with change date. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Officers | Change person director company with change date. | Download |
| 2014-02-14 | Officers | Termination secretary company with name. | Download |
| 2014-02-14 | Officers | Appoint corporate secretary company with name. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type full. | Download |
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