BERLANGA UK LIMITED

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BERLANGA UK LIMITED

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Key Data

Status

Dissolved

Company No.

06344748

Incorporation date

16/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 16/08/2007)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon23/08/2022
First Gazette notice for voluntary strike-off
dot icon10/08/2022
Application to strike the company off the register
dot icon01/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon10/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon08/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/02/2018
Accounts for a small company made up to 2016-12-31
dot icon23/01/2018
Director's details changed for Shyngys Kulzhanov on 2017-08-31
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
dot icon02/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon21/10/2016
Confirmation statement made on 2016-08-16 with updates
dot icon08/09/2016
Full accounts made up to 2015-12-31
dot icon28/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon11/08/2015
Full accounts made up to 2014-12-31
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon04/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon15/07/2014
Director's details changed for Shyngys Kulzhanov on 2014-07-04
dot icon14/02/2014
Termination of appointment of Kenneth Smith as a secretary
dot icon14/02/2014
Appointment of Abogado Nominees Limited as a secretary
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon28/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon22/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon02/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon02/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon02/09/2010
Director's details changed for Shyngys Kulzhanov on 2010-07-01
dot icon21/07/2010
Full accounts made up to 2009-12-31
dot icon09/09/2009
Return made up to 16/08/09; full list of members
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon15/09/2008
Return made up to 16/08/08; full list of members
dot icon06/12/2007
New secretary appointed
dot icon06/12/2007
Secretary resigned
dot icon23/11/2007
New director appointed
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Director resigned
dot icon20/11/2007
Director resigned
dot icon20/11/2007
Accounting reference date extended from 31/08/08 to 31/12/08
dot icon14/11/2007
New director appointed
dot icon14/11/2007
New secretary appointed;new director appointed
dot icon14/11/2007
Secretary resigned
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB
dot icon09/11/2007
Certificate of change of name
dot icon16/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERLANGA UK LIMITED

BERLANGA UK LIMITED is an(a) Dissolved company incorporated on 16/08/2007 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There is currently no 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 BERLANGA UK LIMITED?

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BERLANGA UK LIMITED is currently Dissolved. It was registered on 16/08/2007 and dissolved on 13/12/2022.

Where is BERLANGA UK LIMITED located?

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BERLANGA UK LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does BERLANGA UK LIMITED do?

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BERLANGA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERLANGA UK LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.