BERG LIMITED
BRIGHTON BERG LONDON LIMITED SCHULZE & WEBB LIMITED Z.V.B. LTD.

Hellopages » East Sussex » Brighton and Hove » BN1 4EA

Company number 05467952
Status Liquidation
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 1 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14 . The most likely internet sites of BERG LIMITED are www.berg.co.uk, and www.berg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Berg Limited is a Private Limited Company. The company registration number is 05467952. Berg Limited has been working since 01 June 2005. The present status of the company is Liquidation. The registered address of Berg Limited is 3rd Floor 37 Frederick Place Brighton East Sussex Bn1 4ea. . SCHULZE, Jack is a Director of the company. WEBB, Matthew is a Director of the company. Secretary SCHULZE, Jack has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JONES, David Matthew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SCHULZE, Jack
Appointed Date: 30 June 2005
49 years old
Director
WEBB, Matthew
Appointed Date: 30 June 2005
47 years old

Resigned Directors

Secretary
SCHULZE, Jack
Resigned: 06 April 2009
Appointed Date: 30 June 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 June 2005
Appointed Date: 01 June 2005
Director
JONES, David Matthew
Resigned: 19 July 2013
Appointed Date: 14 October 2010
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 June 2005
Appointed Date: 01 June 2005

BERG LIMITED Events

01 Dec 2016
Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 1 December 2016
02 Nov 2016
Appointment of a voluntary liquidator
02 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-14
02 Nov 2016
Declaration of solvency
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
...
... and 53 more events
22 Jul 2005
New secretary appointed;new director appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
22 Jul 2005
Registered office changed on 22/07/05 from: temple house 20 holywell row london EC2A 4XH
01 Jun 2005
Incorporation

BERG LIMITED Charges

24 July 2012
Lease
Delivered: 2 August 2012
Status: Satisfied on 13 February 2016
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.

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