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BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

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BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

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Key Data

Status

Active

Company No.

05113619

Incorporation date

27/04/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Office 620 Initial Business Centre, Wilson Business Park, Manchester M40 8WNCopy
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Latest events (Record since 27/04/2004)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon28/02/2026
Accounts for a dormant company made up to 2026-02-28
View PDF (2 pages)
dot icon07/07/2025
Director's details changed for Dr. Claire Joanna Bowen on 2025-07-07
View PDF (2 pages)
dot icon05/06/2025
Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN on 2025-06-05
View PDF (1 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-02 with no updates
View PDF (3 pages)
dot icon28/02/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (2 pages)
dot icon02/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon02/03/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (2 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon07/03/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon02/03/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon29/07/2021
Termination of appointment of Vitaliy Shendyuk as a director on 2021-07-29
View PDF (1 pages)
dot icon29/07/2021
Appointment of Dr. Claire Joanna Bowen as a director on 2021-07-28
View PDF (2 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon28/02/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon08/03/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon28/04/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon08/03/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon19/11/2018
Cessation of Christoph Kopp as a person with significant control on 2018-11-19
View PDF (1 pages)
dot icon19/11/2018
Notification of Vitaliy Shendyuk as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon19/11/2018
Termination of appointment of Yuriy Lupalenko as a secretary on 2018-11-19
View PDF (1 pages)
dot icon17/11/2018
Termination of appointment of Christoph Kopp as a director on 2018-11-17
View PDF (1 pages)
dot icon17/11/2018
Appointment of Vitaliy Shendyuk as a director on 2018-11-17
View PDF (2 pages)
dot icon28/04/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon05/03/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon24/07/2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 2017-07-24
View PDF (1 pages)
dot icon30/04/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon02/03/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon27/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon28/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2015
Micro company accounts made up to 2015-02-28
View PDF (2 pages)
dot icon30/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon27/04/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon27/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon04/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2010
Director's details changed for Christoph Kopp on 2010-04-27
View PDF (2 pages)
dot icon21/04/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon06/05/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon03/03/2009
Director's change of particulars / christoph kopp / 02/03/2009
View PDF (1 pages)
dot icon31/12/2008
Appointment terminated secretary vitaly shendyuk
View PDF (1 pages)
dot icon31/12/2008
Secretary appointed mr. Yuriy lupalenko
View PDF (1 pages)
dot icon29/05/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (4 pages)
dot icon28/04/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon12/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (4 pages)
dot icon08/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon06/03/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon01/09/2006
Director resigned
View PDF (1 pages)
dot icon01/09/2006
New director appointed
View PDF (2 pages)
dot icon10/05/2006
Return made up to 27/04/06; full list of members
View PDF (6 pages)
dot icon18/07/2005
Return made up to 27/04/05; full list of members
View PDF (6 pages)
dot icon30/03/2005
Accounts for a dormant company made up to 2005-02-25
View PDF (2 pages)
dot icon30/03/2005
Accounting reference date shortened from 30/04/05 to 28/02/05
View PDF (1 pages)
dot icon27/04/2004
Incorporation
View PDF (9 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00K
-
0.00
-
-
2023
-
1.00K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowe, Claire Joanna, Dr.
Director
28/07/2021 - Present
-

Persons with Significant Control

2
psc login icon

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 BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. is an(a) Active company incorporated on 27/04/2004 with the registered office located at Office 620 Initial Business Centre, Wilson Business Park, Manchester M40 8WN. 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 BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.?

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BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. is currently Active. It was registered on 27/04/2004 .

Where is BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. located?

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BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. is registered at Office 620 Initial Business Centre, Wilson Business Park, Manchester M40 8WN.

What does BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. do?

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BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.