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Company Information for

BERGELIN LIMITED

13 KENSINGTON SQUARE, LONDON, W8,
Company Registration Number
04052271
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Bergelin Ltd
BERGELIN LIMITED was founded on 2000-08-14 and had its registered office in 13 Kensington Square. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
BERGELIN LIMITED
 
Legal Registered Office
13 KENSINGTON SQUARE
LONDON
 
Filing Information
Company Number 04052271
Date formed 2000-08-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BERGELIN LIMITED
The following companies were found which have the same name as BERGELIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERGELIN & MURPHY LLC 126 MAPLE ST STE A BIG RAPIDS Michigan 49307 UNKNOWN Company formed on the 2010-11-08
BERGELIN CUSTOM INC North Carolina Unknown
BERGELIN DESIGN INC North Carolina Unknown
BERGELIN ENTERPRISES LLC 618 S MAIN ST FRANKENMUTH Michigan 48734 UNKNOWN Company formed on the 2004-02-05
Bergelin Group Ltd. 55 Bremner Blvd Suite 1403 ST Toronto Ontario M5J 0A6 Active Company formed on the 2024-06-14
BERGELIN HOME STORES LLC North Carolina Unknown
BERGELIN HOME STORES HICKORY LLC North Carolina Unknown
BERGELIN HOME STORES HIGH POINT LLC North Carolina Unknown
BERGELIN HOME STORES WINNETKA LLC North Carolina Unknown
BERGELIN INC. 8345-A ST-URBAIN MONTREAL Quebec H2P2P2 Dissolved Company formed on the 1995-04-06
BERGELIN LIMITED Unknown
BERGELIN WEATHERFORD COMPANY INC California Unknown
BERGELINE UNITED DRIVERS ASSOCIATION CORPORATION New Jersey Unknown
BERGELINE LIQUORS New Jersey Unknown
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.

DateDocument TypeDocument Description
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2015-12-19DISS40DISS40 (DISS40(SOAD))
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-16AR0131/07/15 FULL LIST
2015-11-24GAZ1FIRST GAZETTE
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-09AR0131/07/14 FULL LIST
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-11-25GAZ1FIRST GAZETTE
2014-11-20AA31/12/13 TOTAL EXEMPTION FULL
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 10
2013-08-12AR0131/07/13 FULL LIST
2012-11-28AA31/12/11 TOTAL EXEMPTION FULL
2012-08-08AR0131/07/12 FULL LIST
2011-10-13AA31/12/10 TOTAL EXEMPTION FULL
2011-08-25AR0131/07/11 FULL LIST
2010-10-18AA31/12/09 TOTAL EXEMPTION FULL
2010-08-17AR0131/07/10 FULL LIST
2009-12-08AA31/12/08 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-02-04AA31/12/07 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/12/06 TOTAL EXEMPTION FULL
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-09-03363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-30363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-0288(2)R
2006-02-2088(2)R
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-22363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-26363aRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-04288cSECRETARY'S PARTICULARS CHANGED
2003-09-04363aRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH
2002-08-23363aRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-06363aRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-01WRES13AUDITORS REMUNERATION 14/08/00
2000-09-01225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-01(W)ELRESS386 DIS APP AUDS 14/08/00
2000-09-01(W)ELRESS366A DISP HOLDING AGM 14/08/00
2000-08-31288bDIRECTOR RESIGNED
2000-08-17288bSECRETARY RESIGNED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BERGELIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERGELIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERGELIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BERGELIN LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERGELIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGELIN LIMITED
Trademarks

Trademark applications by BERGELIN LIMITED

BERGELIN LIMITED is the Owner at publication for the trademark 1969 AMAE ™ (86051346) through the USPTO on the 2013-08-29
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BERGELIN LIMITED. 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 (58110 - Book publishing) as BERGELIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERGELIN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGELIN LIMITED 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 BERGELIN LIMITED 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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