Dissolved
Dissolved 2016-04-05
Company Information for BERNERS TRADING LIMITED
6 HEATHMANS ROAD, LONDON, SW6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||||||
---|---|---|---|---|---|---|
BERNERS TRADING LIMITED | ||||||
Legal Registered Office | ||||||
6 HEATHMANS ROAD LONDON | ||||||
Previous Names | ||||||
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Company Number | 05306120 | |
---|---|---|
Date formed | 2004-12-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
NELLO BATTISTEL |
||
NELLO BATTISTEL |
||
JOHN FRANCIS DE STEFANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW SINGER |
Company Secretary | ||
STEPHANIE MELITA THERESE ROBINSON |
Director | ||
PAUL ANDREW SINGER |
Director | ||
CLAUDIO PULZE |
Director | ||
FRANCO ZANELLATO |
Director | ||
JOHN MICHAEL SUMMERS |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLLO PROPERTY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
AUBERGINE RESTAURANTS LIMITED | Director | 2012-09-21 | CURRENT | 2010-07-30 | Dissolved 2016-04-05 | |
MEMORIES OF CHINA (KENSINGTON) LIMITED | Director | 2012-09-20 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
BERKELEY SQUARE RESTAURANT LIMITED | Director | 2012-08-01 | CURRENT | 2005-10-07 | Dissolved 2015-05-12 | |
ZAFFERANO DELICATESSEN LIMITED | Director | 2012-08-01 | CURRENT | 2006-09-20 | Dissolved 2015-05-05 | |
AUBERGINE RESTAURANTS (MARLOW) LIMITED | Director | 2012-08-01 | CURRENT | 2008-07-08 | Dissolved 2015-05-12 | |
BERKELEY SQUARE CAFE LIMITED | Director | 2012-08-01 | CURRENT | 1992-02-28 | Dissolved 2015-05-05 | |
ALLORO RESTAURANTS LIMITED | Director | 2012-08-01 | CURRENT | 2004-12-07 | Dissolved 2016-04-05 | |
OVERTONS RESTAURANTS LIMITED | Director | 2012-08-01 | CURRENT | 2005-11-29 | Dissolved 2016-04-05 | |
L'ORANGER RESTAURANTS LIMITED | Director | 2012-08-01 | CURRENT | 2004-12-07 | Dissolved 2016-09-06 | |
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED | Director | 2012-08-01 | CURRENT | 2005-05-26 | Dissolved 2018-02-20 | |
MEMORIES OF CHINA LIMITED | Director | 2012-08-01 | CURRENT | 2004-12-07 | Liquidation | |
ZAFFERANO RESTAURANTS LIMITED | Director | 2012-08-01 | CURRENT | 2004-12-07 | Active | |
LONDON FINE DINING GROUP LIMITED | Director | 2012-08-01 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
A TO Z RESTAURANTS LIMITED | Director | 2012-08-01 | CURRENT | 2002-07-19 | Active | |
JOHN DE STEFANO & COMPANY LIMITED | Director | 2012-12-20 | CURRENT | 1985-12-05 | Dissolved 2018-05-22 | |
30 HARLEY HOUSE LIMITED | Director | 2012-12-20 | CURRENT | 2006-08-11 | Liquidation | |
ELEVEN PARK WALK LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2016-04-19 | |
AUBERGINE RESTAURANTS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2016-04-05 | |
AUBERGINE RESTAURANTS (MARLOW) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-05-12 | |
BARBADOS HOLDINGS LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2015-09-15 | |
LONDON FINE DINING GROUP LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2015-09-15 | |
RELANDO (BARBADOS) LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-10-07 | |
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | In Administration/Administrative Receiver | |
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
ZAFFERANO DELICATESSEN LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2015-05-05 | |
EDERA RESTAURANT LIMITED | Director | 2006-07-31 | CURRENT | 2001-05-31 | Active | |
ZONEMIX LTD | Director | 2006-07-04 | CURRENT | 2004-01-21 | Liquidation | |
HOLLAND PARK RESTAURANTS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-10-21 | |
OVERTONS RESTAURANTS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-04-05 | |
LONDON & HENLEY LEISURE LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
BERKELEY SQUARE RESTAURANT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2015-05-12 | |
BERKELEY SQUARE CAFE LIMITED | Director | 2005-09-13 | CURRENT | 1992-02-28 | Dissolved 2015-05-05 | |
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-02-20 | |
MEMORIES OF CHINA (KENSINGTON) LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
ALLORO RESTAURANTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-04-05 | |
L'ORANGER RESTAURANTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-09-06 | |
MEMORIES OF CHINA LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Liquidation | |
ZAFFERANO RESTAURANTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
LONDON & HENLEY (BELL STREET NO 2) LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-21 | Dissolved 2015-07-21 | |
RIVERBANK (BRISTOL) LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-30 | In Administration/Administrative Receiver | |
LONDON & HENLEY (WINCHESTER) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2017-03-16 | |
RIVERBANK (READING) LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-14 | Dissolved 2017-03-16 | |
RIVERBANK HOLDINGS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
DE STEFANO PROPERTY (WINCHESTER) LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | Dissolved 2016-02-25 | |
DE STEFANO PROPERTY GROUP LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | In Administration/Administrative Receiver | |
DE STEFANO INVESTMENT CORPORATION LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2018-04-24 | |
RIVERBANK (TONBRIDGE) LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | In Administration/Administrative Receiver | |
LONDON & HENLEY (DEAN COURT) LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Dissolved 2016-09-10 | |
A TO Z RESTAURANTS LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2016-09-10 | |
LONDON & HENLEY (THAMESIDE) LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-20 | Active | |
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED | Director | 2002-03-08 | CURRENT | 2002-02-20 | Liquidation | |
LONDON & HENLEY (FRIAR STREET) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-20 | In Administration/Administrative Receiver | |
LONDON & HENLEY (PEASCOD STREET) LIMITED | Director | 2001-12-21 | CURRENT | 2001-11-07 | Dissolved 2016-09-10 | |
LONDON & HENLEY (DUKE STREET) LIMITED | Director | 2001-10-19 | CURRENT | 2001-09-27 | Dissolved 2017-03-16 | |
LONDON & HENLEY (BELL STREET) LIMITED | Director | 2001-06-11 | CURRENT | 2001-05-25 | Dissolved 2016-09-10 | |
BEAUFORT ANTIQUE MARKETS LIMITED | Director | 2000-12-07 | CURRENT | 2000-09-22 | Liquidation | |
TAROVER LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
ROSEND LIMITED | Director | 2000-09-05 | CURRENT | 2000-07-21 | Dissolved 2017-03-16 | |
MILLJAY LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-21 | Dissolved 2016-02-25 | |
FIRSTOP LIMITED | Director | 2000-07-17 | CURRENT | 2000-03-23 | Dissolved 2016-09-10 | |
LONDON & HENLEY (ISIS HOUSE) LIMITED | Director | 2000-04-06 | CURRENT | 2000-03-22 | Dissolved 2016-02-25 | |
LONDON & HENLEY (TONBRIDGE) LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-21 | In Administration/Administrative Receiver | |
LONDON & HENLEY (HIGH WYCOMBE) LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-17 | Dissolved 2017-03-16 | |
LONDON & HENLEY (MELLOR HOUSE) LIMITED | Director | 1999-12-09 | CURRENT | 1999-11-04 | Dissolved 2016-09-10 | |
LONDON & HENLEY (WINDSOR) LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-04 | Dissolved 2017-03-16 | |
LONDON & HENLEY (BROMLEY) LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-04 | Liquidation | |
LONDON & HENLEY (CHAPEL HOUSE) LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-27 | Dissolved 2016-02-25 | |
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED | Director | 1999-08-04 | CURRENT | 1999-04-22 | In Administration/Administrative Receiver | |
LONDON & HENLEY (BROOK HOUSE) LIMITED | Director | 1999-06-10 | CURRENT | 1999-03-03 | Dissolved 2016-09-10 | |
FRIAROSE LIMITED | Director | 1999-03-10 | CURRENT | 1998-12-24 | In Administration/Administrative Receiver | |
LONDON & HENLEY (MARLOW) LIMITED | Director | 1999-02-23 | CURRENT | 1998-12-24 | Dissolved 2016-09-10 | |
LONDON & HENLEY (WIGMORE STREET) LIMITED | Director | 1998-05-11 | CURRENT | 1998-03-23 | Dissolved 2016-03-09 | |
CIRCUITPORT LIMITED | Director | 1996-12-31 | CURRENT | 1996-12-31 | In Administration/Administrative Receiver | |
LONDON & HENLEY PROPERTY GROUP LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-30 | Dissolved 2017-03-16 | |
LONDON & HENLEY RETAIL PROPERTIES LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-30 | In Administration/Administrative Receiver | |
LONDON & HENLEY PROPERTIES LIMITED | Director | 1996-05-21 | CURRENT | 1996-03-27 | In Administration/Administrative Receiver | |
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
LONDON & HENLEY (BOURNEMOUTH) LIMITED | Director | 1995-07-27 | CURRENT | 1995-06-13 | Dissolved 2016-09-10 | |
BEAUFORT ESTATES LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Dissolved 2017-03-16 | |
ARDEN ESTATES LIMITED | Director | 1993-10-06 | CURRENT | 1993-03-05 | In Administration/Administrative Receiver | |
STRATFORD INVESTMENTS LIMITED | Director | 1993-10-06 | CURRENT | 1993-03-05 | In Administration/Administrative Receiver | |
LONDON & HENLEY PROPERTY HOLDINGS LIMITED | Director | 1992-02-19 | CURRENT | 1982-12-08 | In Administration/Administrative Receiver | |
OAKLEA PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1988-02-29 | In Administration/Administrative Receiver | |
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED | Director | 1991-08-07 | CURRENT | 1986-11-28 | Liquidation | |
LONDON & HENLEY (CROYDON) LIMITED | Director | 1991-06-05 | CURRENT | 1987-11-23 | Dissolved 2016-03-09 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD | |
AR01 | 07/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NELLO BATTISTEL | |
AP03 | SECRETARY APPOINTED MR NELLO BATTISTEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | |
AR01 | 07/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED ELEVEN PARK WALK LIMITED CERTIFICATE ISSUED ON 23/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES15 | CHANGE OF NAME 14/09/2010 | |
CERTNM | COMPANY NAME CHANGED AUBERGINE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 16/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 07/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LONDON & HENLEY RESTAURANTS TWO LIMITED CERTIFICATE ISSUED ON 10/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 BERNERS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BERNERS TRADING 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. |