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BERLIN CAPITAL BETEILIGUNGEN LIMITED

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

This company is commonly known as Berlin Capital Beteiligungen Limited. The company was founded just now and was given the registration number 10663472. The firm's registered office is in LONDON. You can find them at 19 Cavendish Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERLIN CAPITAL BETEILIGUNGEN LIMITED
Company Number:10663472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2017
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Cavendish Square, London, England, W1G 0PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cavendish Square, London, England, W1G 0PL

Director10 March 2017Active

People with Significant Control

Mr Martin James Seagon
Notified on:10 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:19, Cavendish Square, London, England, W1G 0PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-18Resolution

Resolution.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-03-10Incorporation

Incorporation company.

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