This company is commonly known as F. H. Bertling Limited. The company was founded 43 years ago and was given the registration number 01532426. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | F. H. BERTLING LIMITED |
|---|---|---|
| Company Number | : | 01532426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 December 1980 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Wood Street, London, EC2V 7QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Grosse Altefahre, Lubeck, Germany, 23552 | Director | 22 March 2016 | Active |
| 43 Havana Road, Wimbledon, London, SW19 8EJ | Secretary | 06 January 2005 | Active |
| 21 Askew Road, Northwood, HA6 2JE | Secretary | - | Active |
| 11 Mapleleafe Gardens, Ilford, IG6 1LG | Secretary | 01 December 1993 | Active |
| York House, Empire Way, Wembley, HA9 0PA | Director | 02 December 2013 | Active |
| 21 Askew Road, Moor Park, Northwood, HA6 2JE | Director | - | Active |
| Helldahl 2, 23570 Lubeck, Germany, FOREIGN | Director | - | Active |
| 21 Netherhall, London, NW3 5RL | Director | 08 February 2005 | Active |
| 7 Denning Road, London, NW3 | Director | 15 April 2004 | Active |
| York House, Empire Way, Wembley, HA9 0PA | Director | 02 December 2013 | Active |
| 2 Firs Close, Iver, SL0 0QY | Director | - | Active |
| Zwinglistr 9, 23568 Lubeck, Germany, FOREIGN | Director | - | Active |
| Time Of Solutions General Trading, General Transport And Maritime Service Ltd. | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Iraq |
| Address | : | B 306, B 306, St 33, H 24, Abasiya, Iraq, |
| Nature of control | : |
|
| F.H. Bertling International Gmbh | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Asia House, Willy-Brandt-Str. 49, Hamburg, Germany, 20457 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-06 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-05-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-04-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-04-03 | Resolution | Resolution. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
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