BERN FINANCIAL CRIME EDUCATION LIMITED

Key Data

Status

Dissolved

Company No.

09075195

Incorporation date

06/06/2014

Size

Micro Entity

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2014)

13/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/02/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2018

Application to strike the company off the register

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

27/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

16/07/2016

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

View PDF (6 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

03/07/2015

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

View PDF (3 pages)

06/06/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERN FINANCIAL CRIME EDUCATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Micro Entity

Last made up date

30/06/2017

Next account date

30/06/2018

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
Bernasconi, Tracy	Director	06/06/2014 - Present	-

Persons with Significant Control

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

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 BERN FINANCIAL CRIME EDUCATION LIMITED

BERN FINANCIAL CRIME EDUCATION LIMITED is an(a) Dissolved company incorporated on 06/06/2014 with the registered office located at 112 Carstairs Avenue, Swindon, Wiltshire SN3 2DF. 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 BERN FINANCIAL CRIME EDUCATION LIMITED?

BERN FINANCIAL CRIME EDUCATION LIMITED is currently Dissolved. It was registered on 06/06/2014 and dissolved on 13/11/2018.

Where is BERN FINANCIAL CRIME EDUCATION LIMITED located?

BERN FINANCIAL CRIME EDUCATION LIMITED is registered at 112 Carstairs Avenue, Swindon, Wiltshire SN3 2DF.

What does BERN FINANCIAL CRIME EDUCATION LIMITED do?

BERN FINANCIAL CRIME EDUCATION LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BERN FINANCIAL CRIME EDUCATION LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.