About

Registered Number: 04456469
Date of Incorporation: 07/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2020 (4 years ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Berl Ltd was founded on 07 June 2002 and are based in London. We don't know the number of employees at the company. There are no directors listed for Berl Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2020
LIQ13 - N/A 09 January 2020
LIQ03 - N/A 06 April 2019
AD01 - Change of registered office address 23 February 2018
RESOLUTIONS - N/A 21 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 21 February 2018
LIQ01 - N/A 09 February 2018
AAMD - Amended Accounts 18 January 2018
AA - Annual Accounts 18 December 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
TM02 - Termination of appointment of secretary 13 September 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 11 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
NEWINC - New incorporation documents 07 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.