BERWICK HILL (EASTBOURNE) LIMITED

Key Data

Status

Active

Company No.

06157572

Incorporation date

13/03/2007

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2007)

20/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (16 pages)

18/04/2016

Declaration of solvency

View PDF (3 pages)

31/03/2016

Registered office address changed from The Old Dairy Chart Lane Brasted East Sussex TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-03-31

View PDF (2 pages)

30/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (1 pages)

15/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

15/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

08/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

16/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

25/09/2013

Resolutions

View PDF (1 pages)

25/09/2013

Change of share class name or designation

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

16/08/2012

Appointment of Mr Howard Redhouse as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Lorraine Nunes-Carvalho as a secretary

View PDF (1 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (3 pages)

23/04/2012

Resolutions

View PDF (29 pages)

05/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

09/12/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

18/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

30/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Simon Neville Jones on 2009-10-10

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 2009-04-28

View PDF (2 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

13/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

28/01/2009

Secretary appointed mrs lorraine nunes-carvalho

View PDF (1 pages)

28/01/2009

Registered office changed on 28/01/2009 from 109 gloucester place london W1U 6JW

View PDF (1 pages)

28/01/2009

Appointment terminated secretary alan rouzel

View PDF (1 pages)

19/11/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

17/11/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

07/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

05/04/2008

Director's change of particulars / howard redhouse / 01/03/2008

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2007

New director appointed

View PDF (3 pages)

13/07/2007

Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

15/06/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About BERWICK HILL (EASTBOURNE) LIMITED

BERWICK HILL (EASTBOURNE) LIMITED is an(a) Active company incorporated on 13/03/2007 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BERWICK HILL (EASTBOURNE) LIMITED?

BERWICK HILL (EASTBOURNE) LIMITED is currently Active. It was registered on 13/03/2007 and dissolved on 20/10/2017.

Where is BERWICK HILL (EASTBOURNE) LIMITED located?

BERWICK HILL (EASTBOURNE) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BERWICK HILL (EASTBOURNE) LIMITED do?

BERWICK HILL (EASTBOURNE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERWICK HILL (EASTBOURNE) LIMITED?

The latest filing was on 20/10/2017: Final Gazette dissolved following liquidation.