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BERLIN JETS ( AIRCRAFT ) LIMITED

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

This company is commonly known as Berlin Jets ( Aircraft ) Limited. The company was founded 9 years ago and was given the registration number 09475085. The firm's registered office is in LONDON. You can find them at 7/10 Chandos Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERLIN JETS ( AIRCRAFT ) LIMITED
Company Number:09475085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7/10 Chandos Street, 4th Floor, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/10, Chandos Street, 4th Floor, London, United Kingdom, W1G 9DQ

Director06 March 2015Active

People with Significant Control

Mr Thomas Katzuba Von Urbisch
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:4th Floor, 7/10 Chandos Street, London, England, W1G 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-04-28Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-20Resolution

Resolution.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-22Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Incorporation

Incorporation company.

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