THE BERTARELLI UK FOUNDATION

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THE BERTARELLI UK FOUNDATION

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Key Data

Status

Dissolved

Company No.

07420041Copy
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Incorporation date

27/10/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O MARK BOLLAND, 1 Curzon Street, London W1J 5HDCopy
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Latest events (Record since 27/10/2010)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2020
Voluntary strike-off action has been suspended
dot icon31/03/2020
First Gazette notice for voluntary strike-off
dot icon18/03/2020
Application to strike the company off the register
dot icon07/01/2020
Confirmation statement made on 2019-11-24 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/11/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon11/10/2017
Appointment of Mrs Hannah Hedges as a secretary on 2017-09-30
dot icon11/10/2017
Termination of appointment of Jeremy Patrick Arnold as a secretary on 2017-09-30
dot icon22/09/2017
Accounts for a small company made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon15/12/2015
Annual return made up to 2015-11-24 no member list
dot icon10/07/2015
Full accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-11-24 no member list
dot icon15/12/2014
Registered office address changed from C/O Jeremy Arnold 1 Curzon Street London W1J 5HD to C/O Mark Bolland 1 Curzon Street London W1J 5HD on 2014-12-15
dot icon31/08/2014
Full accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-11-24 no member list
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon07/01/2013
Director's details changed for Maria-Iris Bertarelli on 2012-12-02
dot icon19/12/2012
Annual return made up to 2012-11-24 no member list
dot icon19/12/2012
Director's details changed for Ernesto Bertarelli on 2012-11-02
dot icon18/12/2012
Director's details changed for Donata Bertarelli on 2012-11-02
dot icon18/12/2012
Director's details changed for Kirsty Bertarelli on 2012-11-02
dot icon18/12/2012
Secretary's details changed for Mr Jeremy Patrick Arnold on 2012-11-02
dot icon17/12/2012
Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 2012-12-17
dot icon31/07/2012
Full accounts made up to 2011-12-31
dot icon02/12/2011
Annual return made up to 2011-11-24
dot icon05/11/2010
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon27/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Financial Ratios

THE BERTARELLI UK FOUNDATION has not submitted financial statements

THE BERTARELLI UK FOUNDATION has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE BERTARELLI UK FOUNDATION

THE BERTARELLI UK FOUNDATION is an(a) Dissolved company incorporated on 27/10/2010 with the registered office located at C/O MARK BOLLAND, 1 Curzon Street, London W1J 5HD. There are currently 5 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 THE BERTARELLI UK FOUNDATION?

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THE BERTARELLI UK FOUNDATION is currently Dissolved. It was registered on 27/10/2010 and dissolved on 13/10/2020.

Where is THE BERTARELLI UK FOUNDATION located?

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THE BERTARELLI UK FOUNDATION is registered at C/O MARK BOLLAND, 1 Curzon Street, London W1J 5HD.

What does THE BERTARELLI UK FOUNDATION do?

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THE BERTARELLI UK FOUNDATION operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE BERTARELLI UK FOUNDATION?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.