Company Information for BERLINGTON INTERNATIONAL CO., LIMITED
DEPT 148E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA,
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Company Registration Number
05641027
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BERLINGTON INTERNATIONAL CO., LIMITED | |
Legal Registered Office | |
DEPT 148E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA Other companies in N12 | |
Company Number | 05641027 | |
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Company ID Number | 05641027 | |
Date formed | 2005-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 20:48:05 |
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Officer | Role | Date Appointed |
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SHU WANG |
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NAIGANG ZHENG |
Officer | Role | Date Appointed | Date Resigned |
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SEAWIND (HONGKONG) LIMITED |
Company Secretary | ||
HKRTP LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM DEPT 148 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM DEPT 148E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM DEPT 148 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM WINNINGTON HOUSE WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 23/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM DEPT 148 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAWIND (HONGKONG) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAIGANG ZHENG / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHU WANG / 22/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED SEAWIND (HONGKONG) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM MNJ2695 RM B 1-F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: RM 2A 2/F CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BERLINGTON INTERNATIONAL CO., LIMITED
Shareholder Funds | 2012-12-01 | £ 100,000 |
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Shareholder Funds | 2011-12-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERLINGTON INTERNATIONAL CO., LIMITED are:
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. |