BERGGRUEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05398904

Incorporation date

18/03/2005

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

23/03/2011

Register inspection address has been changed

View PDF (2 pages)

20/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

06/02/2011

Appointment of Higham Nominees Limited as a secretary

View PDF (2 pages)

06/02/2011

Termination of appointment of Higham Corporate Services Limited as a secretary

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

18/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

18/03/2010

Secretary's details changed for Higham Corporate Services Limited on 2010-03-19

View PDF (2 pages)

10/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

20/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

30/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/05/2007

Registered office changed on 24/05/07 from: 5TH floor 44/48 dover street london W1S 4NX

View PDF (1 pages)

26/04/2007

Return made up to 19/03/07; no change of members

View PDF (6 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

10/04/2006

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

18/03/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERGGRUEN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERGGRUEN HOLDINGS LIMITED

BERGGRUEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/2005 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGGRUEN HOLDINGS LIMITED?

BERGGRUEN HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/2005 and dissolved on 26/03/2012.

Where is BERGGRUEN HOLDINGS LIMITED located?

BERGGRUEN HOLDINGS LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does BERGGRUEN HOLDINGS LIMITED do?

BERGGRUEN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BERGGRUEN HOLDINGS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.