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Home > England & Wales Companies > BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.
Company Information for

BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTER, MANCHESTER, M4 6DE,
Company Registration Number
05113619
Private Limited Company
Active

Company Overview

About Berlin International Logistik And Service Ltd.
BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. was founded on 2004-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Berlin International Logistik And Service Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.
 
Legal Registered Office
132-134 GREAT ANCOATS STREET
SUITE 33854 ADVANTAGE BUSINESS CENTER
MANCHESTER
M4 6DE
Other companies in WC1N
 
Filing Information
Company Number 05113619
Company ID Number 05113619
Date formed 2004-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-05 20:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASE CONSULTING (UK) LIMITED   DAVENPORT ENTERPRISES LIMITED   KLAIR MANAGEMENT CONSULTANTS LIMITED   SIGNUM ACCOUNTING LIMITED
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Company Officers of BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

Current Directors
Officer Role Date Appointed
YURIY LUPALENKO
Company Secretary 2008-12-30
CHRISTOPH KOPP
Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
VITALY SHENDYUK
Company Secretary 2004-04-27 2008-12-31
REGINE SENDJUK
Director 2004-04-27 2006-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR VITALIY SHENDYUK
2021-07-29AP01DIRECTOR APPOINTED DR. CLAIRE JOANNA BOWEN
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-19PSC07CESSATION OF CHRISTOPH KOPP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALIY SHENDYUK
2018-11-19TM02Termination of appointment of Yuriy Lupalenko on 2018-11-19
2018-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KOPP
2018-11-17AP01DIRECTOR APPOINTED VITALIY SHENDYUK
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 27 Old Gloucester Street London WC1N 3XX
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1001
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1001
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1001
2014-04-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-04-27AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-05-04AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH KOPP / 27/04/2010
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH KOPP / 02/03/2009
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY VITALY SHENDYUK
2008-12-31288aSECRETARY APPOINTED MR. YURIY LUPALENKO
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-08363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-30225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/05
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 1,001
Shareholder Funds 2012-02-29 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.
Trademarks
We have not found any records of BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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