BERNSTEIN TRADING & FINANCE LTD.

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BERNSTEIN TRADING & FINANCE LTD.

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Key Data

Status

Dissolved

Company No.

03588768

Incorporation date

26/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

35 Piccadilly 3rd Floor, Mayfair, London W1J 9TBCopy
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Latest events (Record since 26/06/1998)
dot icon30/01/2024
Final Gazette dissolved via compulsory strike-off
dot icon16/11/2023
Termination of appointment of Holger Ingo Hartmann as a director on 2023-11-03
dot icon12/09/2023
First Gazette notice for compulsory strike-off
dot icon15/03/2023
Micro company accounts made up to 2022-06-30
dot icon15/09/2022
Compulsory strike-off action has been discontinued
dot icon14/09/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon13/09/2022
First Gazette notice for compulsory strike-off
dot icon09/03/2022
Micro company accounts made up to 2021-06-30
dot icon08/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-06-30
dot icon26/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon16/03/2020
Micro company accounts made up to 2019-06-30
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon10/05/2019
Resolutions
dot icon27/03/2019
Micro company accounts made up to 2018-06-30
dot icon26/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon04/04/2018
Micro company accounts made up to 2017-06-30
dot icon21/07/2017
Notification of Felix Thorsten Markus Schauerte as a person with significant control on 2016-07-01
dot icon26/06/2017
Confirmation statement made on 2017-06-23 with no updates
dot icon28/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon06/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon28/04/2015
Appointment of Hendrik Themas as a secretary on 2015-04-27
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon14/04/2015
Director's details changed for Felix Thorsten Markus Schauerte on 2015-04-10
dot icon14/04/2015
Termination of appointment of Jesse Duran as a secretary on 2014-12-30
dot icon18/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon15/05/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon29/05/2012
Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 2012-05-29
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon07/07/2011
Secretary's details changed for Jesse Duran on 2009-10-01
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon29/06/2010
Registered office address changed from Empire House 175 Piccadilly Mayfair London W1J 9TB on 2010-06-29
dot icon29/06/2010
Director's details changed for Felix Thorsten Markus Schauerte on 2010-06-23
dot icon29/06/2010
Director's details changed for Holger Ingo Hartmann on 2010-06-23
dot icon12/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/06/2009
Return made up to 23/06/09; full list of members
dot icon17/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/07/2008
Director appointed holger ingo hartmann
dot icon23/07/2008
Total exemption full accounts made up to 2007-06-30
dot icon04/07/2008
Return made up to 30/06/08; full list of members
dot icon25/07/2007
Total exemption full accounts made up to 2006-06-30
dot icon29/06/2007
Return made up to 01/06/07; full list of members
dot icon28/06/2006
Total exemption full accounts made up to 2005-06-30
dot icon16/06/2006
Return made up to 01/06/06; full list of members
dot icon05/07/2005
Total exemption full accounts made up to 2004-06-30
dot icon13/06/2005
Return made up to 01/06/05; full list of members
dot icon18/08/2004
Return made up to 05/07/04; full list of members
dot icon08/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon24/03/2004
Registered office changed on 24/03/04 from: empire house 175 piccadilly london W1V 9DB
dot icon23/03/2004
Certificate of change of name
dot icon17/07/2003
Total exemption full accounts made up to 2002-06-30
dot icon08/07/2003
Return made up to 26/06/03; full list of members
dot icon30/11/2002
New secretary appointed
dot icon30/11/2002
Secretary resigned
dot icon19/09/2002
Return made up to 26/06/02; full list of members
dot icon08/08/2002
Resolutions
dot icon08/08/2002
Resolutions
dot icon24/06/2002
Total exemption full accounts made up to 2001-06-30
dot icon05/09/2001
Total exemption full accounts made up to 2000-06-30
dot icon05/09/2001
Return made up to 26/06/01; full list of members
dot icon26/06/2000
Full accounts made up to 1999-06-30
dot icon26/06/2000
Return made up to 26/06/00; full list of members
dot icon22/07/1999
Return made up to 26/06/99; full list of members
dot icon05/02/1999
New secretary appointed
dot icon05/02/1999
New director appointed
dot icon05/02/1999
Ad 14/01/99--------- £ si 99@1=99 £ ic 1/100
dot icon21/01/1999
Certificate of change of name
dot icon20/01/1999
Director resigned
dot icon20/01/1999
Secretary resigned
dot icon20/01/1999
Registered office changed on 20/01/99 from: 94 mysore road battersea london SW11 5SA
dot icon26/06/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
57.39K
-
0.00
-
-
2022
0
72.42K
-
0.00
-
-
2022
0
72.42K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

72.42K £Ascended26.19 % *

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
Hartmann, Holger Ingo
Director
01/06/2008 - 03/11/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BERNSTEIN TRADING & FINANCE LTD.

BERNSTEIN TRADING & FINANCE LTD. is an(a) Dissolved company incorporated on 26/06/1998 with the registered office located at 35 Piccadilly 3rd Floor, Mayfair, London W1J 9TB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNSTEIN TRADING & FINANCE LTD.?

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BERNSTEIN TRADING & FINANCE LTD. is currently Dissolved. It was registered on 26/06/1998 and dissolved on 30/01/2024.

Where is BERNSTEIN TRADING & FINANCE LTD. located?

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BERNSTEIN TRADING & FINANCE LTD. is registered at 35 Piccadilly 3rd Floor, Mayfair, London W1J 9TB.

What does BERNSTEIN TRADING & FINANCE LTD. do?

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BERNSTEIN TRADING & FINANCE LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BERNSTEIN TRADING & FINANCE LTD.?

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The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.