BERGGRUEN HOLDINGS LIMITED
- Company statusdissolved
- Company No05398904
- Age20 years 4 months Incorporated 19 March 2005
- Officers0
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BERGGRUEN HOLDINGS LIMITED is an dissolved company incorporated on 19 March 2005 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7415
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
13 Years Ago on 27 Mar 2012
Gazette Notice Voluntary
13 Years Ago on 13 Dec 2011
Dissolution Application Strike Off Company
13 Years Ago on 28 Nov 2011
Move Registers To Sail Company
14 Years Ago on 24 Mar 2011
Change Sail Address Company
14 Years Ago on 24 Mar 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 21 Mar 2011
Appoint Corporate Secretary Company With Name
14 Years Ago on 07 Feb 2011
Termination Secretary Company With Name
14 Years Ago on 07 Feb 2011
Accounts With Accounts Type Total Exemption Full
14 Years Ago on 31 Dec 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 19 Mar 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 19 Mar 2010
Accounts With Accounts Type Total Exemption Full
15 Years Ago on 11 Sep 2009
Legacy
16 Years Ago on 25 Mar 2009
Legacy
16 Years Ago on 20 Mar 2009
Accounts With Accounts Type Total Exemption Full
16 Years Ago on 21 Aug 2008
Legacy
17 Years Ago on 31 Mar 2008
Accounts With Accounts Type Total Exemption Full
17 Years Ago on 19 Dec 2007
Legacy
18 Years Ago on 24 May 2007
Legacy
18 Years Ago on 27 Apr 2007
Accounts With Accounts Type Total Exemption Full
18 Years Ago on 24 Jan 2007
Legacy
19 Years Ago on 26 May 2006
Legacy
19 Years Ago on 11 Apr 2006
Legacy
19 Years Ago on 11 Apr 2006
Legacy
20 Years Ago on 07 Jul 2005
Legacy
20 Years Ago on 01 Jun 2005
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM NOMINEES LIMITED | corporate secretary | 20 Sept 2010 | |
| HANSON, James Eric | director | Apr 1946 | 10 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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