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BERBIT LTD

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BERBIT LTD

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Key Data

Status

Dissolved

Company No.

06993763

Incorporation date

18/08/2009

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Elswick Row, Newcastle Upon Tyne NE4 6NECopy
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See on map
Latest events (Record since 18/08/2009)
dot icon16/05/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/02/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/01/2016
Termination of appointment of Mukhlis Hamadarin as a director on 2015-10-02
View PDF (1 pages)
dot icon15/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/09/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon09/01/2015
Registered office address changed from 29-31 Drake St 1St Floor Rochdale Lancashire OL16 1RX to 4 Elswick Row Newcastle upon Tyne NE4 6NE on 2015-01-09
View PDF (1 pages)
dot icon05/01/2015
Appointment of Mr Mukhlis Hamadarin as a director on 2015-01-05
View PDF (2 pages)
dot icon05/01/2015
Termination of appointment of Mohammed Ashraf as a director on 2014-12-02
View PDF (1 pages)
dot icon21/10/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mahmoud Rebwar as a director on 2014-10-01
View PDF (2 pages)
dot icon24/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon23/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2014
Termination of appointment of Haris Aaron, Khaliq Isaac as a director on 2014-08-05
View PDF (1 pages)
dot icon15/08/2014
Appointment of Mr Mohammed Ashraf as a director on 2014-08-01
View PDF (2 pages)
dot icon17/07/2014
Termination of appointment of Ugis Pukitis as a director on 2014-06-17
View PDF (1 pages)
dot icon26/02/2014
Termination of appointment of Haris Isaac as a director
View PDF (1 pages)
dot icon26/02/2014
Termination of appointment of Ugis Pukitis as a director
View PDF (1 pages)
dot icon24/02/2014
Registered office address changed from C/O Whitegate & Co 23 New Mount St Manchester M4 4DE on 2014-02-24
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon23/10/2013
Appointment of Mr Ugis Pukitis as a director
View PDF (2 pages)
dot icon22/10/2013
Appointment of Mr Haris Isaac as a director
View PDF (2 pages)
dot icon10/10/2013
Termination of appointment of Eidija Jakovleva as a director
View PDF (1 pages)
dot icon10/10/2013
Appointment of Mr Ugis Diego Pukitis as a director
View PDF (2 pages)
dot icon10/10/2013
Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 2013-10-10
View PDF (1 pages)
dot icon10/10/2013
Appointment of Mr Haris Aaron, Khaliq Isaac as a director
View PDF (2 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon19/08/2013
Termination of appointment of Haris Isaac as a director
View PDF (1 pages)
dot icon05/08/2013
Appointment of Miss Eidija Jakovleva as a director
View PDF (2 pages)
dot icon05/07/2013
Termination of appointment of Haris Isaac as a secretary
View PDF (1 pages)
dot icon11/06/2013
Termination of appointment of Mohammed Rauf as a director
View PDF (1 pages)
dot icon11/06/2013
Appointment of Mr Haris Aaron, Khaliq Isaac as a director
View PDF (2 pages)
dot icon07/06/2013
Termination of appointment of Berkeley Goldman and Co Ltd as a secretary
View PDF (1 pages)
dot icon13/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon30/04/2013
Appointment of Mr Haris Isaac as a secretary
View PDF (2 pages)
dot icon23/04/2013
Termination of appointment of Haris Isaac as a director
View PDF (1 pages)
dot icon22/04/2013
Appointment of Mr Mohammed Rauf as a director
View PDF (2 pages)
dot icon04/01/2013
Termination of appointment of Uzma Khaliq as a director
View PDF (1 pages)
dot icon19/12/2012
Appointment of Mr Haris Isaac as a director
View PDF (2 pages)
dot icon02/10/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Termination of appointment of Haris Isaac as a director
View PDF (1 pages)
dot icon11/09/2012
Appointment of Mrs Uzma Khaliq as a director
View PDF (2 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon12/12/2011
Termination of appointment of Hesham Moussa as a director
View PDF (1 pages)
dot icon09/12/2011
Registered office address changed from 29 - 31 Drake Street Rochdale Lancashire OL16 1RX England on 2011-12-09
View PDF (1 pages)
dot icon08/12/2011
Appointment of Berkeley Goldman and Co Ltd as a secretary
View PDF (2 pages)
dot icon30/11/2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2011-11-30
View PDF (1 pages)
dot icon30/11/2011
Appointment of Mr Haris Isaac as a director
View PDF (2 pages)
dot icon13/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2011
Director's details changed for Mr Hesham Moussa on 2011-08-19
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon06/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2009
Termination of appointment of Samuel Roberts as a director
View PDF (1 pages)
dot icon23/10/2009
Resolutions
View PDF (1 pages)
dot icon16/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2009
Change of name notice
View PDF (3 pages)
dot icon23/09/2009
Director appointed samuel roberts
View PDF (1 pages)
dot icon18/08/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2014
dot iconLast change occurred
31/08/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2014
dot iconNext account date
31/08/2015
dot iconNext due on
31/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Samuel
Director
23/09/2009 - 17/11/2009
2
Isaac, Haris
Director
01/10/2013 - 25/02/2014
6
Isaac, Haris
Director
30/11/2011 - 24/09/2012
6
Isaac, Haris
Director
17/12/2012 - 22/04/2013
6
Ashraf, Mohammed
Director
01/08/2014 - 02/12/2014
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BERBIT LTD

BERBIT LTD is an(a) Dissolved company incorporated on 18/08/2009 with the registered office located at 4 Elswick Row, Newcastle Upon Tyne NE4 6NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERBIT LTD?

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BERBIT LTD is currently Dissolved. It was registered on 18/08/2009 and dissolved on 16/05/2017.

Where is BERBIT LTD located?

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BERBIT LTD is registered at 4 Elswick Row, Newcastle Upon Tyne NE4 6NE.

What does BERBIT LTD do?

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BERBIT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERBIT LTD?

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The latest filing was on 16/05/2017: Final Gazette dissolved via compulsory strike-off.