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Berlanga Uk Limited

Berlanga Uk Limited was dissolved on 2022-12-13. Berlanga Uk was a private limited company that could have been found at 100 New Bridge Street, London, Blackfriars, EC4V 6JA. This company (officially started on 2007-08-16) was run by 1 director.
Director Shyngys K. who was appointed on 12 November 2007.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name change on 2007-11-09, their previous name was Validentry. The last confirmation statement was filed on 2021-10-31 and last time the accounts were filed was on 31 December 2020. 2015-08-16 was the date of the last annual return.

Berlanga Uk Limited Address / Contact

Office Address 100 New Bridge Street
Office Address2 London
Town Blackfriars
Post code EC4V 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06344748
Date of Incorporation Thu, 16th Aug 2007
Date of Dissolution Tue, 13th Dec 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 14th Nov 2022
Last confirmation statement dated Sun, 31st Oct 2021

Company staff

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 07 February 2014

Shyngys K.

Position: Director

Appointed: 12 November 2007

Kenneth S.

Position: Secretary

Appointed: 22 November 2007

Resigned: 07 February 2014

Abogado Nominees Limited

Position: Corporate Director

Appointed: 09 November 2007

Resigned: 12 November 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 09 November 2007

Resigned: 12 November 2007

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 09 November 2007

Resigned: 22 November 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2007

Resigned: 09 November 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 16 August 2007

Resigned: 09 November 2007

People with significant control

David W.

Notified on 8 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shyngys K.

Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control: 75,01-100% voting rights

Aikerim K.

Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control: 75,01-100% voting rights

Company previous names

Validentry November 9, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, August 2021 		Free Download (9 pages)

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