BERGELMIR LTD
Status | DISSOLVED |
Company No. | 11394099 |
Category | Private Limited Company |
Incorporated | 01 Jun 2018 |
Age | 6 years, 14 days |
Jurisdiction | England Wales |
Dissolution | 08 Jun 2021 |
Years | 3 years, 7 days |
SUMMARY
BERGELMIR LTD is an dissolved private limited company with number 11394099. It was incorporated 6 years, 14 days ago, on 01 June 2018 and it was dissolved 3 years, 7 days ago, on 08 June 2021. The company address is Office 9 Alcester Business Centre Office 9 Alcester Business Centre, Alcester, B49 6EH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Mar 2021
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Address
Type: AD01
New address: Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH
Change date: 2020-07-24
Old address: 34 Quennell Way Hutton Brentwood CM13 2RS United Kingdom
Documents
Resolution
Date: 24 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: 34 34 Quennell Way Hutton Brentwood CM13 2RS United Kingdom
New address: 34 Quennell Way Hutton Brentwood CM13 2RS
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
New address: 34 34 Quennell Way Hutton Brentwood CM13 2RS
Change date: 2019-09-12
Old address: 129 Burnley Road Padiham BB12 8BA United Kingdom
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Change account reference date company current shortened
Date: 22 Jan 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-04-05
Documents
Notification of a person with significant control
Date: 24 Oct 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joan Pineda
Notification date: 2018-07-11
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-20
Old address: 129 Burnley Road Padiham BB12 8BU United Kingdom
New address: 129 Burnley Road Padiham BB12 8BA
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolle Richards
Termination date: 2018-07-11
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-11
Officer name: Mrs Joan Pineda
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
Old address: 42 Heol Frank Penlan Swansea SA5 7AS United Kingdom
New address: 129 Burnley Road Padiham BB12 8BU
Documents
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