Berman Holdings Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 26, 1997 (3 decades ago)
Company Number 61029
Universal Entity Code8721-6302-5518-0641
Record last updated Saturday, February 11, 2023 12:05:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BERMAN HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72019-82020-82020-92020-112021-52021-62021-72021-82021-92021-102021-112021-122022-42022-82022-102023-42023-122024-42024-52024-62024-82024-102024-122025-22025-42025-601234567

Searches

BERMAN HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-102018-72021-7012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 26, 2023 Jan 17, 2023 Liquidator's statement of account Liquidator's statement of account
Registry Jan 26, 2023 Jan 17, 2023 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Jan 5, 2023 Dec 21, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Jul 21, 2022 Jul 13, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 21, 2022 Jul 13, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 14, 2022 Jul 8, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 1, 2022 May 24, 2022 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Jun 1, 2022 May 24, 2022 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry May 26, 2022 May 20, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2022 May 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 20, 2021 May 12, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 13, 2021 May 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 24, 2020 Sep 14, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Aug 27, 2020 Aug 17, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 21, 2020 May 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 16, 2019 May 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 13, 2018 Dec 7, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry May 3, 2018 Apr 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 26, 2018 Apr 20, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 14, 2017 Dec 8, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry May 18, 2017 May 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 23, 2017 Feb 13, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Feb 16, 2017 Feb 10, 2017 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 18, 2016 Aug 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 7, 2016 Jun 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 21, 2016 Apr 11, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2015 Jun 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 14, 2014 Aug 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 8, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Feb 13, 2014 Feb 6, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Feb 6, 2014 Jan 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 9, 2013 Particulars of directors and secretaries 404... Particulars of directors and secretaries 404...
Registry Aug 15, 2013 Aug 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Feb 7, 2013 Jan 30, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Jan 31, 2013 Jan 23, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jan 31, 2013 Jan 23, 2013 Letter of substitution Letter of substitution
Registry Jan 10, 2013 Jan 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2012 Jul 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 26, 2012 Jul 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 21, 2011 Jul 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2010 Jul 20, 2010 Particulars of directors and secretaries 142... Particulars of directors and secretaries 142...
Registry Jul 8, 2010 Jun 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 10, 2009 Dec 4, 2009 Particulars of directors and secretaries 413... Particulars of directors and secretaries 413...
Registry Jul 9, 2009 Jul 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 22, 2007 Nov 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 22, 2007 Nov 13, 2007 Annual filing of accounts 174... Annual filing of accounts 174...
Financials Nov 22, 2007 Nov 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 22, 2007 Nov 13, 2007 Annual filing of accounts 175... Annual filing of accounts 175...
Financials Nov 22, 2007 Nov 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 22, 2007 Nov 13, 2007 Annual filing of accounts 176... Annual filing of accounts 176...
Financials Nov 8, 2007 Nov 2, 2007 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 3, 2007 Apr 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 8, 2007 Jan 30, 2007 Particulars of directors and secretaries 30... Particulars of directors and secretaries 30...
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2005 Apr 12, 2005 Special resolution filed Special resolution filed
Registry Apr 29, 2004 Apr 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 12, 2002 Dec 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2001 Apr 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 30, 1999 Sep 22, 1999 Return of particulars of directors Return of particulars of directors
Registry May 20, 1999 May 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 10, 1998 Nov 30, 1998 Letter of substitution Letter of substitution
Registry Dec 10, 1998 Nov 30, 1998 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Nov 5, 1998 Oct 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 7, 1997 Jul 30, 1997 Return of allotments Return of allotments
Registry Aug 7, 1997 Aug 1, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Memorandum of association Memorandum of association
Registry Apr 3, 1997 Mar 26, 1997 Articles of association Articles of association
Registry Apr 3, 1997 Mar 26, 1997 Declaration of compliance Declaration of compliance
Registry Apr 3, 1997 Mar 26, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 3, 1997 Mar 26, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 3, 1997 Mar 26, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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