Company details
| Name | Bertin Consulting Limited |
| Number | 07706438 |
| Date of Incorporation: | 2011-07-15 |
| End of financial year: | 30 November |
| Address: | 71-75 Shelton Street, Covent Garden, Holborn, WC2H 9JQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Bertin Consulting Limited was dissolved on 2021-11-30.
Bertin Consulting was a private limited company that was situated at 71-75 Shelton Street, Covent Garden, Holborn, WC2H 9JQ, London, UNITED KINGDOM. Its total net worth was estimated to be roughly 71079 pounds, while the fixed assets the company owned amounted to 636 pounds. The company (incorporated on 2011-07-15) was run by 1 director.
Director Carolyn B. who was appointed on 15 July 2011.
The company was officially categorised as "other letting and operating of own or leased real estate" (68209).
The most recent confirmation statement was filed on 2021-07-15 and last time the annual accounts were filed was on 30 November 2019.
2015-07-15 is the date of the last annual return.
Directors
Accounts data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Current Assets | 106,938 | 141,869 | 228,007 | 305,289 | 31,430 | 27,478 | 19,602 | 179,515 |
| Fixed Assets | - | - | - | 449 | 166,043 | 165,423 | 167,385 | 1,472 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 71,079 | 104,508 | 191,842 | 262,322 | 195,709 | - | - | - |
| Tangible Fixed Assets | 636 | 640 | 1,146 | 449 | 620 | - | - | - |
| Total Assets Less Current Liabilities | 71,079 | 104,508 | 191,842 | 262,322 | 195,709 | 191,087 | 185,173 | 180,987 |
People with significant control
Carolyn B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ralf S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, November 2021 | gazette |
Free Download
(1 page)
|
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