Liquidation
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Company Information for BERTANI LONDON LTD
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
 07079718 Private Limited Company
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Company Overview
About Bertani London Ltd
BERTANI LONDON LTD was founded on 2009-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bertani London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BERTANI LONDON LTD | |
| Legal Registered Office | |
| 82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC1V | |
Filing Information
| Company Number | 07079718 | |
|---|---|---|
| Company ID Number | 07079718 | |
| Date formed | 2009-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:00:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTANI LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 151 Goswell Road London EC1V 7ET | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO CRISTOFARO | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Angelo Cristofaro on 2012-11-01 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Franco Bertani on 2010-09-01 | |
| RES01 | ADOPT ARTICLES 05/10/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/10 FROM C/O G Teoli & Co 1379 High Road Whetstone London N20 9LP | |
| AP01 | DIRECTOR APPOINTED FRANCO BERTANI | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 6 BATH COURT ST LUKE'S ESTATE BATH STREET LONDON EC1V 9EU UNITED KINGDOM | |
| SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to BERTANI LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-03-21 |
| Resolution | 2017-03-20 |
| Appointmen | 2017-03-20 |
| Meetings of Creditors | 2017-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against BERTANI LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERTANI LONDON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.73 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Filed Financial Reports
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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 BERTANI LONDON LTD
Intangible Assets
Patents
We have not found any records of BERTANI LONDON LTD registering or being granted any patents Domain Names
BERTANI LONDON LTD owns 1 domain names.
bertanilondon.co.uk
Income
Government Income
We have not found government income sources for BERTANI LONDON 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BERTANI LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BERTANI LONDON 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BERTANI LONDON LIMITED | Event Date | 2017-03-16 |
| Final Date For Submission: 19 April 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 13 March 2017 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERTANI LONDON LIMITED | Event Date | 2017-03-15 |
| Place of meeting: Fletcher Day, 56 Conduit Street, London, W1S 2YZ. Date of meeting: 27 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 13 March 2017 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERTANI LONDON LIMITED | Event Date | 2017-03-15 |
| Date of Appointment: 13 March 2017 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BERTANI LONDON LTD | Event Date | 2017-02-14 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Fletcher Day, 56 Conduit Street, London, W1S 2YZ on 27 February 2017 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at BM Advisory , 82 St John Street, London, EC1M 4JN , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of BM Advisory, 82 St John Street, London EC1M 4JN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Sam Constable, Email: sam.constable@bm-advisory.com Ag FF111853 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTANI LONDON 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 BERTANI LONDON 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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