BERONDEAN LIMITED

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BERONDEAN LIMITED

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Key Data

Status

Dissolved

Company No.

04781392

Incorporation date

30/05/2003

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor 114a Cromwell Road, London SW7 4AGCopy
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Latest events (Record since 30/05/2003)
dot icon04/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2023
First Gazette notice for voluntary strike-off
dot icon11/04/2023
Application to strike the company off the register
dot icon05/04/2023
Current accounting period extended from 2023-05-31 to 2023-11-30
dot icon02/08/2022
Accounts for a dormant company made up to 2022-05-31
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon19/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon02/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon30/04/2021
Accounts for a dormant company made up to 2020-05-31
dot icon02/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon12/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon08/07/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon18/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon06/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon07/03/2018
Accounts for a dormant company made up to 2017-05-31
dot icon16/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon16/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon30/01/2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-30
dot icon10/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon03/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon15/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon26/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon24/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon24/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon05/02/2014
Registered office address changed from 131 Edgware Riad London W2 2AP on 2014-02-05
dot icon20/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon25/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon21/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon31/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon20/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon20/06/2011
Director's details changed for Mr Ian David Lipman on 2011-05-30
dot icon20/06/2011
Secretary's details changed for Mr Vikesh Pabari on 2011-05-30
dot icon22/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon23/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon15/02/2010
Total exemption full accounts made up to 2009-05-31
dot icon08/06/2009
Return made up to 30/05/09; full list of members
dot icon03/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon02/10/2008
Appointment terminated director kevin levine
dot icon12/06/2008
Return made up to 30/05/08; full list of members
dot icon31/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon29/06/2007
Return made up to 30/05/07; full list of members
dot icon29/06/2007
Director's particulars changed
dot icon29/06/2007
Registered office changed on 29/06/07 from: 124-130 seymour place london W1H 1BG
dot icon04/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon27/06/2006
Return made up to 30/05/06; full list of members
dot icon31/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon26/07/2005
Return made up to 30/05/05; full list of members
dot icon31/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon22/06/2004
Return made up to 30/05/04; full list of members
dot icon12/11/2003
Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon19/07/2003
Secretary resigned
dot icon19/07/2003
Memorandum and Articles of Association
dot icon19/07/2003
Resolutions
dot icon19/07/2003
Director resigned
dot icon19/07/2003
New secretary appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
Registered office changed on 19/07/03 from: 31 corsham street london N1 6DR
dot icon30/05/2003
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
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 BERONDEAN LIMITED

BERONDEAN LIMITED is an(a) Dissolved company incorporated on 30/05/2003 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. 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 BERONDEAN LIMITED?

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BERONDEAN LIMITED is currently Dissolved. It was registered on 30/05/2003 and dissolved on 04/07/2023.

Where is BERONDEAN LIMITED located?

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BERONDEAN LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does BERONDEAN LIMITED do?

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BERONDEAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERONDEAN LIMITED?

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The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.