Berlin Holding Company LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, February 19, 2013 (1 decade ago)
Company Number	109305
Universal Entity Code	9122-7484-0277-8520
Record last updated	Saturday, June 20, 2020 11:18:37 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 4, 2020	May 26, 2020	Letter for striking off
Registry	May 14, 2020	May 8, 2020	Electronic annual filing of accounts Mar 31 2020
Registry	Dec 12, 2019	Dec 6, 2019	Electronic annual filing of accounts Mar 31 2019
Financials	Apr 11, 2019	Apr 3, 2019	Annual filing of accounts year ending Mar 31 2018
Registry	Mar 1, 2018	Feb 20, 2018	Annual return for the year 2018
Financials	Jan 11, 2018	Jan 2, 2018	Annual filing of accounts year ending Mar 31 2017
Registry	Mar 30, 2017	Mar 22, 2017	Annual return for the year 2017
Financials	Feb 9, 2017	Feb 1, 2017	Annual filing of accounts year ending Mar 31 2016
Registry	May 5, 2016	Apr 26, 2016	Annual return for the year 2016
Financials	May 5, 2016	Apr 26, 2016	Annual filing of accounts year ending Mar 31 2015
Registry	Oct 15, 2015	Oct 8, 2015	Annual return for the year 2015
Financials	Oct 16, 2014	Oct 6, 2014	Annual filing of accounts year ending Mar 31 2014
Registry	Mar 27, 2014	Mar 17, 2014	Annual return for the year 2014
Registry	Mar 7, 2013	Feb 27, 2013	Particulars of directors and secretaries
Registry	Feb 28, 2013	Feb 19, 2013	Memorandum of association
Registry	Feb 28, 2013	Feb 19, 2013	Articles of association
Registry	Feb 28, 2013	Feb 19, 2013	Declaration of compliance
Registry	Feb 28, 2013	Feb 19, 2013	Notice of situation of registered office
Registry	Feb 28, 2013	Feb 19, 2013	Statement of nominal share capital
Registry	Feb 28, 2013	Feb 19, 2013	Duplicate of certificate of incorporation