Berger International Ltd.

General information

Name:

Berger International Limited.

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10542813

Incorporation date: 2016-12-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This firm referred to as Berger International was established on 2016-12-30 as a Private Limited Company. This enterprise's headquarters could be found at London on 20-22 Wenlock Road. Assuming you need to get in touch with this company by post, its postal code is N1 7GU. The office registration number for Berger International Ltd. is 10542813. This company debuted under the business name Citadel Invest, however for the last 7 years has operated under the business name Berger International Ltd.. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 31st December 2018 and the latest annual confirmation statement was submitted on 10th October 2019.

For this specific company, the full range of director's obligations have so far been fulfilled by Ingolf B. who was arranged to perform management duties one year ago. The following company had been supervised by Luca B. until 2023. In addition a different director, namely Jan A. resigned in July 2017.

  • Previous company's names
  • Berger International Ltd. 2017-07-20
  • Citadel Invest Ltd 2016-12-30

Financial data based on annual reports

Company staff

Ingolf B.

Role: Director

Appointed: 09 March 2023

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Ingolf B. owns over 1/2 to 3/4 of company shares . Ewald R. owns 1/2 or less of company shares.

Ingolf B.
Notified on 18 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Ewald R.
Notified on 1 June 2018
Nature of control:
1/2 or less of shares
Sealiner Limited
Address: 20-22 Wenlock Road, London, N1 7GV, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05638527
Notified on 30 December 2016
Ceased on 18 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 10 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-12-30
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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