This company is commonly known as Berlinbooking.com Ltd. The company was founded 7 years ago and was given the registration number 10489179. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 74990 - Non-trading company.
Name | : | BERLINBOOKING.COM LTD |
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Company Number | : | 10489179 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2016 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA | Corporate Secretary | 28 October 2020 | Active |
61, Pankstrasse, Berlin, Germany, 13357 | Director | 21 November 2016 | Active |
Thi Ngoc Ha Trinh | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 61, Pankstrasse, Berlin, Germany, 13357 |
Nature of control | : |
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Mr Baharbin Durhat Topal | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | January 1989 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 61, Pankstrasse, Berlin, Germany, 13357 |
Nature of control | : |
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Date | Category | Description | |
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2022-05-10 | Gazette | Gazette dissolved compulsory. | Download |
2022-02-22 | Gazette | Gazette notice compulsory. | Download |
2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-22 | Officers | Change person director company with change date. | Download |
2018-12-22 | Address | Change registered office address company with date old address new address. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Capital | Capital allotment shares. | Download |
2017-01-11 | Officers | Change person director company with change date. | Download |
2016-12-08 | Resolution | Resolution. | Download |
2016-11-21 | Incorporation | Incorporation company. | Download |
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