BEARCO TRADING LIMITED

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BEARCO TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03379169

Incorporation date

30/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 30/05/1997)
dot icon10/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2023
First Gazette notice for voluntary strike-off
dot icon13/07/2023
Application to strike the company off the register
dot icon21/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon27/03/2023
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 128 City Road London EC1V 2NX on 2023-03-27
dot icon19/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/06/2022
Confirmation statement made on 2022-05-30 with updates
dot icon24/01/2022
Appointment of Ms Marina Phedonos as a director on 2022-01-18
dot icon24/01/2022
Termination of appointment of Frosoula Savva as a director on 2022-01-18
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-05-30 with updates
dot icon15/06/2021
Director's details changed for Miss Christina Maria Oxinou on 2021-06-15
dot icon15/06/2021
Director's details changed for Ms Frosoula Savva on 2021-06-15
dot icon06/05/2021
Secretary's details changed for Trea Secretarial Limited on 2021-03-31
dot icon24/12/2020
Accounts for a small company made up to 2019-12-31
dot icon02/06/2020
Confirmation statement made on 2020-05-30 with updates
dot icon23/03/2020
Full accounts made up to 2018-12-31
dot icon24/12/2019
Previous accounting period shortened from 2018-12-27 to 2018-12-26
dot icon25/09/2019
Previous accounting period shortened from 2018-12-28 to 2018-12-27
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with updates
dot icon07/03/2019
Cessation of Superior Resources Limited as a person with significant control on 2019-02-04
dot icon07/03/2019
Termination of appointment of Eleftherios Christofides as a director on 2019-02-04
dot icon07/03/2019
Appointment of Miss Christina Maria Oxinou as a director on 2019-02-04
dot icon07/03/2019
Notification of Artur Khostikyan as a person with significant control on 2019-02-04
dot icon05/02/2019
Accounts for a small company made up to 2017-12-31
dot icon21/12/2018
Previous accounting period shortened from 2017-12-29 to 2017-12-28
dot icon24/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
dot icon01/06/2018
Confirmation statement made on 2018-05-30 with updates
dot icon06/12/2017
Accounts for a small company made up to 2016-12-31
dot icon06/12/2017
Compulsory strike-off action has been discontinued
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon01/12/2017
Secretary's details changed for Trea Secretarial Limited on 2017-08-24
dot icon30/05/2017
Confirmation statement made on 2017-05-30 with updates
dot icon17/03/2017
Appointment of Ms Frosoula Savva as a director on 2017-03-07
dot icon17/03/2017
Termination of appointment of Marianthi Tanti as a director on 2017-03-07
dot icon18/10/2016
Accounts for a small company made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon03/06/2016
Appointment of Miss Marianthi Tanti as a director on 2016-05-12
dot icon02/06/2016
Termination of appointment of Stylianos Haralambous as a director on 2016-05-12
dot icon17/11/2015
Accounts for a small company made up to 2014-12-31
dot icon29/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
dot icon13/08/2015
Appointment of Mr Eleftherios Christofides as a director on 2015-08-06
dot icon12/08/2015
Termination of appointment of Andreas Tsangaridis as a director on 2015-08-06
dot icon03/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon12/01/2015
Accounts for a small company made up to 2013-12-31
dot icon06/01/2015
Compulsory strike-off action has been discontinued
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon03/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon23/05/2014
Appointment of Mr Andreas Tsangaridis as a director
dot icon23/05/2014
Termination of appointment of Antonia Antoniou as a director
dot icon16/09/2013
Accounts for a small company made up to 2012-12-31
dot icon31/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon08/11/2012
Accounts for a small company made up to 2011-12-31
dot icon19/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon19/06/2012
Termination of appointment of Bonusworth Limited as a director
dot icon19/06/2012
Termination of appointment of Rwl Registrars Limited as a secretary
dot icon19/06/2012
Termination of appointment of Antonios Pantzaris as a director
dot icon15/06/2012
Appointment of Mr Stylianos Haralambous as a director
dot icon20/10/2011
Accounts for a small company made up to 2010-12-31
dot icon03/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon06/09/2010
Accounts for a small company made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon16/06/2010
Director's details changed for Antonios Pantzaris on 2009-10-01
dot icon16/06/2010
Director's details changed for Antonia Antoniou on 2009-10-01
dot icon16/06/2010
Secretary's details changed for Rwl Registrars Limited on 2009-10-01
dot icon16/06/2010
Director's details changed for Bonusworth Limited on 2009-10-01
dot icon16/06/2010
Secretary's details changed for Trea Secretarial Limited on 2009-10-01
dot icon22/09/2009
Accounts for a small company made up to 2008-12-31
dot icon08/06/2009
Return made up to 30/05/09; full list of members
dot icon03/09/2008
Accounts for a small company made up to 2007-12-31
dot icon09/06/2008
Return made up to 30/05/08; full list of members
dot icon23/09/2007
Accounts for a small company made up to 2006-12-31
dot icon12/07/2007
Return made up to 30/05/07; full list of members
dot icon15/09/2006
Accounts for a small company made up to 2005-12-31
dot icon05/06/2006
Return made up to 30/05/06; full list of members
dot icon06/12/2005
Registered office changed on 06/12/05 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE
dot icon01/06/2005
Return made up to 30/05/05; full list of members
dot icon26/04/2005
New director appointed
dot icon26/04/2005
Director resigned
dot icon21/04/2005
Certificate of change of name
dot icon07/04/2005
Accounts for a small company made up to 2004-12-31
dot icon20/08/2004
Accounts for a small company made up to 2003-12-31
dot icon21/06/2004
Return made up to 30/05/04; full list of members
dot icon22/08/2003
Accounts for a small company made up to 2002-12-31
dot icon26/06/2003
Resolutions
dot icon26/06/2003
Resolutions
dot icon26/06/2003
Resolutions
dot icon26/06/2003
Resolutions
dot icon07/06/2003
Return made up to 30/05/03; full list of members
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
dot icon12/06/2002
Return made up to 30/05/02; full list of members
dot icon25/04/2002
Accounts for a small company made up to 2001-05-31
dot icon29/03/2002
Delivery ext'd 3 mth 31/05/01
dot icon20/08/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon07/08/2001
New director appointed
dot icon07/08/2001
New director appointed
dot icon18/07/2001
New secretary appointed
dot icon04/07/2001
Accounts for a small company made up to 2000-05-31
dot icon03/07/2001
Return made up to 30/05/01; full list of members
dot icon04/04/2001
Delivery ext'd 3 mth 31/05/00
dot icon07/09/2000
Accounts for a small company made up to 1999-05-31
dot icon05/06/2000
Return made up to 30/05/00; full list of members
dot icon03/04/2000
Delivery ext'd 3 mth 31/05/99
dot icon07/06/1999
Return made up to 30/05/99; no change of members
dot icon28/05/1999
Resolutions
dot icon25/05/1999
Accounts for a small company made up to 1998-05-31
dot icon15/06/1998
Return made up to 30/05/98; full list of members
dot icon29/06/1997
Secretary resigned
dot icon29/06/1997
New secretary appointed
dot icon11/06/1997
Registered office changed on 11/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon30/05/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,920.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
78.56K
-
0.00
1.92K
-
2021
5
78.56K
-
0.00
1.92K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

78.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phedonos, Marina
Director
17/01/2022 - Present
1
TREA SECRETARIAL LIMITED
Corporate Secretary
24/06/2001 - Present
1
RWL REGISTRARS LIMITED
Nominee Secretary
29/05/1997 - 29/05/2012
21
Wing, Clifford Donald
Secretary
29/05/1997 - 29/05/1997
683
RWL REGISTRARS LIMITED
Corporate Director
29/05/1997 - 29/05/2012
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEARCO TRADING LIMITED

BEARCO TRADING LIMITED is an(a) Dissolved company incorporated on 30/05/1997 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARCO TRADING LIMITED?

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BEARCO TRADING LIMITED is currently Dissolved. It was registered on 30/05/1997 and dissolved on 10/10/2023.

Where is BEARCO TRADING LIMITED located?

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BEARCO TRADING LIMITED is registered at 128 City Road, London EC1V 2NX.

What does BEARCO TRADING LIMITED do?

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BEARCO TRADING LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

How many employees does BEARCO TRADING LIMITED have?

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BEARCO TRADING LIMITED had 5 employees in 2021.

What is the latest filing for BEARCO TRADING LIMITED?

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The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.