Bergman Operations Ltd was officially closed on 2022-11-01.
Bergman Operations was a private limited company that was located at Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, ENGLAND. Its total net worth was estimated to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2018-06-20) was run by 1 director.
Director Hugo W. who was appointed on 22 August 2018.
The company was classified as "combined office administrative service activities" (82110).
As stated in the CH data, there was a name change on 2019-02-05 and their previous name was Chilham Energy Development. There is another name alteration: previous name was Chilham Services performed on 2018-08-23.
The latest confirmation statement was sent on 2022-03-09 and last time the accounts were sent was on 30 June 2021.
| Office Address | Suite A Bank House |
| Office Address2 | 81 Judes Road |
| Town | Egham |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 11424532 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Date of Dissolution | Tue, 1st Nov 2022 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 31st Mar 2023 |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 23rd Mar 2023 |
| Last confirmation statement dated | Wed, 9th Mar 2022 |
Position: Corporate Nominee Secretary
Appointed: 19 December 2018
Position: Director
Appointed: 22 August 2018
Miroslav S.
| Notified on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
V4 Management Ltd
1 Avlonos, Maria House, Cy-1075 Nicosia, 00000, Cyprus
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Registrar Of Companies |
| Registration number | He 2966782 |
| Notified on | 10 July 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% voting rights |
Votula Ltd
8 Global Gateway, Rue De La Perle, Providence - Mahe, 00000, Seychelles
| Legal authority | International Business Companies Act 1994 |
| Legal form | Limited Company |
| Country registered | Seychelles |
| Place registered | Registrar Of International Business Companies |
| Registration number | 156846 |
| Notified on | 19 December 2018 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% voting rights |
Hugo W.
| Notified on | 22 August 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lorraine B.
| Notified on | 20 June 2018 |
| Ceased on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chilham Energy Development | February 5, 2019 |
| Chilham Services | August 23, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Current Assets | 731 | 731 | 731 |
| Net Assets Liabilities | 731 | 43 072 | 43 072 |
| Other | |||
| Net Current Assets Liabilities | 731 | 43 072 | 43 072 |
| Total Assets Less Current Liabilities | 731 | 43 072 | 43 072 |
| Creditors | 43 803 | 43 803 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 1st, November 2022 |
gazette | Free Download (1 page) |
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