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BITBERG LTD

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BITBERG LTD

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Key Data

Status

Dissolved

Company No.

08067219

Incorporation date

14/05/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

77 High Street, Littlehampton BN17 5AGCopy
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Latest events (Record since 14/05/2012)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with updates
View PDF (4 pages)
dot icon07/04/2022
Statement by Directors
View PDF (1 pages)
dot icon07/04/2022
Statement of capital on 2022-04-07
View PDF (5 pages)
dot icon07/04/2022
Solvency Statement dated 15/03/22
View PDF (1 pages)
dot icon07/04/2022
Resolutions
View PDF (2 pages)
dot icon05/04/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon09/07/2021
Registered office address changed from 275 Old Brompton Road London SW7 3DQ England to 77 High Street Littlehampton BN17 5AG on 2021-07-09
View PDF (1 pages)
dot icon09/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon08/07/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon15/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/08/2020
Termination of appointment of Companies Assistance Services Ltd as a secretary on 2020-04-30
View PDF (1 pages)
dot icon14/08/2020
Registered office address changed from Companyplanet Unit 50 Salisbury Road Greater London TW4 6JQ England to 275 Old Brompton Road London SW7 3DQ on 2020-08-14
View PDF (1 pages)
dot icon19/05/2020
Confirmation statement made on 2020-02-23 with updates
View PDF (5 pages)
dot icon19/05/2020
Appointment of Companies Assistance Services Ltd as a secretary on 2020-03-09
View PDF (2 pages)
dot icon19/05/2020
Termination of appointment of Rene De La Porte as a director on 2020-03-09
View PDF (1 pages)
dot icon19/05/2020
Appointment of Gabor Kiraly as a director on 2020-03-10
View PDF (2 pages)
dot icon19/05/2020
Cessation of Rene De La Porte as a person with significant control on 2020-03-09
View PDF (1 pages)
dot icon19/05/2020
Notification of Gabor Kiraly as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon19/05/2020
Registered office address changed from A11 2 Alexandra Gate Cardiff Uk CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Greater London TW4 6JQ on 2020-05-19
View PDF (1 pages)
dot icon18/05/2020
Resolutions
View PDF (3 pages)
dot icon17/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon18/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/05/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon14/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/01/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon27/09/2018
Registered office address changed from A 18- 2 Alexandra Gate Cardiff CF24 2SA to A11 2 Alexandra Gate Cardiff Uk CF24 2SA on 2018-09-27
View PDF (1 pages)
dot icon10/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon16/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon25/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Amended total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon11/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon28/08/2013
Appointment of Mr Rene De La Porte as a director
View PDF (2 pages)
dot icon28/08/2013
Termination of appointment of Claus Densow as a director
View PDF (1 pages)
dot icon13/08/2013
Appointment of Claus Peter Densow as a director
View PDF (2 pages)
dot icon13/08/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Rene De La Porte as a director
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Incorporation
View PDF (7 pages)
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

£10.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
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
0
1.50M
-
0.00
10.00
-
2022
0
10.00
-
0.00
10.00
-
2022
0
10.00
-
0.00
10.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANIES ASSISTANCE SERVICES LTD
Corporate Secretary
09/03/2020 - 30/04/2020
164
De La Porte, Rene
Director
13/08/2013 - 09/03/2020
273
De La Porte, Rene
Director
14/05/2012 - 12/08/2013
273
Densow, Claus- Peter
Director
13/08/2013 - 13/08/2013
25
Kiraly, Gabor
Director
10/03/2020 - Present
1

Persons with Significant Control

2
psc login icon

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 BITBERG LTD

BITBERG LTD is an(a) Dissolved company incorporated on 14/05/2012 with the registered office located at 77 High Street, Littlehampton BN17 5AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BITBERG LTD?

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BITBERG LTD is currently Dissolved. It was registered on 14/05/2012 and dissolved on 05/12/2023.

Where is BITBERG LTD located?

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BITBERG LTD is registered at 77 High Street, Littlehampton BN17 5AG.

What does BITBERG LTD do?

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BITBERG LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BITBERG LTD?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.