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GERMANY BERTICAR INTERNATIONAL GROUP CO., LTD.

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

This company is commonly known as Germany Berticar International Group Co., Ltd.. The company was founded 7 years ago and was given the registration number 10304187. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GERMANY BERTICAR INTERNATIONAL GROUP CO., LTD.
Company Number:10304187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director01 August 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary01 August 2016Active

People with Significant Control

Shangqing Xie
Notified on:01 August 2016
Status:Active
Date of birth:November 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm 101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-08-29Officers

Termination secretary company with name termination date.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Change corporate secretary company with change date.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

Download
2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Officers

Change corporate secretary company with change date.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Address

Change registered office address company with date old address new address.

Download
2018-10-16Gazette

Gazette notice compulsory.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-08-01Incorporation

Incorporation company.

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