BERLITOS GROUP LTD

Key Data

Status

Dissolved

Company No.

06284506

Incorporation date

19/06/2007

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

20/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2018

Termination of appointment of Veselin Yordanov Donchev as a director on 2018-06-20

View PDF (1 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/09/2016

Certificate of change of name

View PDF (2 pages)

17/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2016

Registered office address changed from 29 Skip Lane Walsall West Midlands WS5 3LL to 98 Spencer Street Birmingham B18 6DB on 2016-06-21

View PDF (1 pages)

21/06/2016

Termination of appointment of Devinder Devinder Dhallu as a director on 2016-02-01

View PDF (1 pages)

21/06/2016

Appointment of Mr Veselin Yordanov Donchev as a director on 2015-04-01

View PDF (2 pages)

21/05/2016

Change of name notice

View PDF (2 pages)

31/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

07/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (3 pages)

20/10/2010

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington WA1 1RG on 2010-10-20

View PDF (1 pages)

19/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

19/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

19/06/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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

Person	Title	Period	Connections
JORDAN SECRETARIES LIMITED	Nominee Secretary	19/06/2007 - 10/07/2008	3045
Mr Veselin Yordanov Donchev	Director	01/04/2015 - 20/06/2018	1
Dhallu, Devinder Singh	Director	19/06/2007 - 01/02/2016	3

Persons with Significant Control

No PSC data available.

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Description

About BERLITOS GROUP LTD

BERLITOS GROUP LTD is an(a) Dissolved company incorporated on 19/06/2007 with the registered office located at 98 Spencer Street, Birmingham B18 6DB. 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 BERLITOS GROUP LTD?

BERLITOS GROUP LTD is currently Dissolved. It was registered on 19/06/2007 and dissolved on 20/11/2018.

Where is BERLITOS GROUP LTD located?

BERLITOS GROUP LTD is registered at 98 Spencer Street, Birmingham B18 6DB.

What does BERLITOS GROUP LTD do?

BERLITOS GROUP LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BERLITOS GROUP LTD?

The latest filing was on 20/11/2018: Final Gazette dissolved via compulsory strike-off.