BERLUGAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11210003

Incorporation date

16/02/2018

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2018)

27/11/2024

Final Gazette dissolved following liquidation

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27/08/2024

Completion of winding up

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06/04/2023

Registered office address changed to PO Box 4385, 11210003 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-06

View PDF (1 pages)

27/07/2022

Order of court to wind up

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22/07/2022

Order of court to wind up

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11/12/2021

Compulsory strike-off action has been suspended

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02/11/2021

First Gazette notice for compulsory strike-off

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12/04/2021

Confirmation statement made on 2021-01-07 with no updates

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05/10/2020

Termination of appointment of Clint Redman as a director on 2020-10-05

View PDF (1 pages)

14/04/2020

Termination of appointment of Richard Edward Corner as a director on 2020-04-01

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a dormant company made up to 2019-02-28

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12/07/2019

Registered office address changed from 5 Stratford Place London W1C 1AX England to Printstile House Penshurst Road Bidborough Tunbridge Wells TN3 0LW on 2019-07-12

View PDF (1 pages)

09/05/2019

Termination of appointment of Cosec Services Limited as a secretary on 2019-05-08

View PDF (1 pages)

08/03/2019

Appointment of Mr Graeme Lee Fawcett as a director on 2019-03-08

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

04/01/2019

Resolutions

View PDF (3 pages)

10/12/2018

Sub-division of shares on 2018-11-28

View PDF (4 pages)

07/12/2018

Resolutions

View PDF (28 pages)

27/11/2018

Notification of Tundas Limited as a person with significant control on 2018-10-16

View PDF (2 pages)

27/11/2018

Notification of Redman Corporate Consulting Ltd as a person with significant control on 2018-10-16

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27/11/2018

Change of details for Mr Graeme Lee Fawcett as a person with significant control on 2018-10-16

View PDF (2 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (3 pages)

23/10/2018

Termination of appointment of Graeme Lee Fawcett as a director on 2018-09-07

View PDF (1 pages)

03/09/2018

Registered office address changed from 1st Floor 14 Ramillies Road London W4 1JN United Kingdom to 5 Stratford Place London W1C 1AX on 2018-09-03

View PDF (1 pages)

03/09/2018

Appointment of Cosec Services Limited as a secretary on 2018-09-01

View PDF (2 pages)

17/07/2018

Appointment of Mr Richard Edward Corner as a director on 2018-07-13

View PDF (2 pages)

17/07/2018

Appointment of Mr Clint Redman as a director on 2018-07-13

View PDF (2 pages)

16/02/2018

Incorporation

View PDF (10 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

28/02/2019

Next confirmation date

07/01/2022

Last change occurred

28/02/2019

Accounts

Dormant

Last made up date

28/02/2019

Next account date

28/02/2020

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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
Fawcett, Graeme Lee	Director	08/03/2019 - Present	11

Persons with Significant Control

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

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Description

About BERLUGAN GROUP LIMITED

BERLUGAN GROUP LIMITED is an(a) Dissolved company incorporated on 16/02/2018 with the registered office located at 4385, 11210003 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BERLUGAN GROUP LIMITED?

BERLUGAN GROUP LIMITED is currently Dissolved. It was registered on 16/02/2018 and dissolved on 27/11/2024.

Where is BERLUGAN GROUP LIMITED located?

BERLUGAN GROUP LIMITED is registered at 4385, 11210003 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BERLUGAN GROUP LIMITED do?

BERLUGAN GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BERLUGAN GROUP LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.