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BERLUGAN GROUP LIMITED - 11210003 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 11210003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11210003 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 11210003 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-16
- Age Of Company 2018-02-16 6 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Graeme Lee Fawcett
- Redman Corporate Consulting Ltd
- Tundas Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BERLUGAN ENERGY LTD
- Legal Entity Identifier (LEI)
- 213800ET95QHWU6NUY31
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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BERLUGAN GROUP LIMITED Company Description
- BERLUGAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11210003. Its current trading status is "live". It was registered 2018-02-16. It was previously called BERLUGAN ENERGY LTD. It has declared SIC or NACE codes as "64303". The latest accounts are filed up to 2019-02-28.It can be contacted at 11210003 - Companies House Default Address .
Get BERLUGAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berlugan Group Limited - 11210003 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2018-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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default-companies-house-registered-office-address-applied (2023-04-06) - RP05
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-order (2022-07-22) - COCOMP
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liquidation-compulsory-winding-up-order (2022-07-27) - COCOMP
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-11-11) - AA
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-02-16) - NEWINC
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capital-alter-shares-subdivision (2018-12-10) - SH02
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resolution (2018-12-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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change-to-a-person-with-significant-control (2018-11-27) - PSC04
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capital-allotment-shares (2018-11-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-03) - AP04
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01