Berbeck Investments Limited was officially closed on 2021-04-27.
Berbeck Investments was a private limited company that was situated at Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, ENGLAND. This company (formally started on 2019-04-08) was run by 2 directors.
Director Charles B. who was appointed on 08 April 2019.
Director Maria B. who was appointed on 08 April 2019.
The company was classified as "other letting and operating of own or leased real estate" (68209).
According to the Companies House records, there was a name change on 2019-09-03 and their previous name was Apcp Formations No 9.
The latest confirmation statement was filed on 2019-11-19.
Berbeck Investments Limited Address / Contact
Office Address
Fifth Floor, 11
Office Address2
Leadenhall Street
Town
London
Post code
EC3V 1LP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11931398
Date of Incorporation
Mon, 8th Apr 2019
Date of Dissolution
Tue, 27th Apr 2021
Industry
Other letting and operating of own or leased real estate
End of financial Year
30th April
Company age
2 years old
Account next due date
Thu, 8th Apr 2021
Next confirmation statement due date
Thu, 31st Dec 2020
Last confirmation statement dated
Tue, 19th Nov 2019
Company staff
Charles B.
Position: Director
Appointed: 08 April 2019
Maria B.
Position: Director
Appointed: 08 April 2019
Stuart M.
Position: Director
Appointed: 08 April 2019
Resigned: 08 April 2019
People with significant control
Charles B.
Notified on
8 April 2019
Nature of control:
significiant influence or control
Maria B.
Notified on
8 April 2019
Nature of control:
significiant influence or control
Company previous names
Apcp Formations No 9
September 3, 2019
Company filings
Filing category
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 27th, April 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 27th, April 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 9th, February 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 27th, January 2021
dissolution
Free Download
(3 pages)
CS01
Confirmation statement with updates 2019-11-19
filed on: 19th, November 2019
confirmation statement
Free Download
(5 pages)
SH01
Statement of Capital on 2019-04-08: 20.00 GBP
filed on: 19th, November 2019
capital
Free Download
(3 pages)
CONNOT
Change of name notice
filed on: 3rd, September 2019
change of name
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019-09-03
filed on: 3rd, September 2019
resolution
Free Download
(2 pages)
AP01
New director was appointed on 2019-04-08
filed on: 27th, August 2019
officers
Free Download
(2 pages)
AP01
New director was appointed on 2019-04-08
filed on: 27th, August 2019
officers
Free Download
(2 pages)
PSC09
Withdrawal of a person with significant control statement 2019-08-27
filed on: 27th, August 2019
persons with significant control
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2019-04-08
filed on: 27th, August 2019
officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 2019-04-08
filed on: 27th, August 2019
persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2019-04-08
filed on: 27th, August 2019
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