BERSHKA UK LIMITED

Key Data

Status

Dissolved

Company No.

05162680

Incorporation date

24/06/2004

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2022

Application to strike the company off the register

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

29/06/2022

Director's details changed for Jorge Rahola Sala on 2022-06-28

View PDF (2 pages)

29/06/2022

Director's details changed for Jose Manuel Romay De La Colina on 2022-06-27

View PDF (2 pages)

28/06/2022

Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-27

View PDF (1 pages)

28/06/2022

Director's details changed for Antonio Florez De La Fuente on 2022-06-28

View PDF (2 pages)

15/10/2021

Full accounts made up to 2021-01-31

View PDF (26 pages)

29/09/2021

Statement of capital on 2021-09-29

View PDF (3 pages)

29/09/2021

Statement by Directors

View PDF (1 pages)

29/09/2021

Solvency Statement dated 22/09/21

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2020-01-31

View PDF (26 pages)

02/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

14/10/2019

Full accounts made up to 2019-01-31

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

07/05/2019

Director's details changed for Jose Manuel Romay De La Colina on 2019-04-23

View PDF (2 pages)

02/05/2019

Director's details changed for Antonio Florez De La Fuente on 2019-04-23

View PDF (2 pages)

21/03/2019

Director's details changed for Jorge Rahola Sala on 2019-03-20

View PDF (2 pages)

20/03/2019

Director's details changed for Antonio Florez De La Fuente on 2019-03-20

View PDF (2 pages)

20/03/2019

Director's details changed for Jose Manuel Romay De La Colina on 2019-03-19

View PDF (2 pages)

23/10/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Marco Agnolin as a director on 2017-12-18

View PDF (1 pages)

08/01/2018

Appointment of Antonio Florez De La Fuente as a director on 2017-12-18

View PDF (2 pages)

12/10/2017

Full accounts made up to 2017-01-31

View PDF (21 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

27/06/2017

Notification of Inditex S.A. as a person with significant control on 2016-06-24

View PDF (1 pages)

01/12/2016

Resolutions

View PDF (1 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-11-11

View PDF (3 pages)

07/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

15/06/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

01/06/2016

Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 2016-06-01

View PDF (1 pages)

17/07/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

22/02/2015

Resolutions

View PDF (1 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (3 pages)

23/09/2014

Full accounts made up to 2014-01-31

View PDF (17 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (4 pages)

07/05/2013

Resolutions

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

28/06/2012

Miscellaneous

View PDF (2 pages)

26/06/2012

Miscellaneous

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

26/04/2012

Termination of appointment of Oscar Perez Marcote as a director

View PDF (2 pages)

26/04/2012

Appointment of Marco Agnolin as a director

View PDF (3 pages)

27/07/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

29/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

29/06/2011

Secretary's details changed for Athenaeum Secretaries Limited on 2011-06-29

View PDF (2 pages)

02/08/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

19/07/2010

Registered office address changed from 48 Warwick Street London W1B 5NL on 2010-07-19

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Jorge Rahola Sala on 2010-06-24

View PDF (2 pages)

25/06/2010

Director's details changed for Oscar Perez Marcote on 2010-06-24

View PDF (2 pages)

04/03/2010

Secretary's details changed for Athenaeum Secretaries Limited on 2009-06-29

View PDF (1 pages)

23/09/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

26/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

11/12/2008

Ad 17/11/08\gbp si 4000000@1=4000000\gbp ic 6500000/10500000\

View PDF (2 pages)

11/12/2008

Nc inc already adjusted 17/11/08

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (2 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

27/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

14/11/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

12/09/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 24/06/07; no change of members

View PDF (8 pages)

09/02/2007

Ad 25/01/07--------- £ si 700000@1=700000 £ ic 5800000/6500000

View PDF (2 pages)

09/02/2007

Nc inc already adjusted 25/01/07

View PDF (1 pages)

09/02/2007

Resolutions

View PDF (2 pages)

09/02/2007

Resolutions

View PDF (1 pages)

06/12/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

21/11/2006

Ad 10/11/06--------- £ si 2700000@1=2700000 £ ic 3100000/5800000

View PDF (2 pages)

21/11/2006

Nc inc already adjusted 10/11/06

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (1 pages)

24/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (2 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-01-31

View PDF (16 pages)

03/02/2006

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

11/01/2006

Ad 21/12/05--------- £ si 1500000@1=1500000 £ ic 1600000/3100000

View PDF (2 pages)

11/01/2006

Nc inc already adjusted 21/12/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

02/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Ad 27/01/05--------- £ si 1000000@1=1000000 £ ic 600000/1600000

View PDF (2 pages)

02/02/2005

Nc inc already adjusted 27/01/05

View PDF (1 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (1 pages)

23/07/2004

Registered office changed on 23/07/04 from: 120 regent street london W1B 5FE

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (24 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

31/01/2021

Last change occurred

31/01/2021

Accounts

Full

Last made up date

31/01/2021

Next account date

31/01/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BERSHKA UK LIMITED

BERSHKA UK LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at Lumina House, 89 New Bond Street, London W1S 1DA. 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 BERSHKA UK LIMITED?

BERSHKA UK LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 13/12/2022.

Where is BERSHKA UK LIMITED located?

BERSHKA UK LIMITED is registered at Lumina House, 89 New Bond Street, London W1S 1DA.

What does BERSHKA UK LIMITED do?

BERSHKA UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BERSHKA UK LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.