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Summary

Contact details

Officers14

Insolvencies2

Documents100

Additional data

Related companies4

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Last updated: Mar 30, 2024

F. H. BERTLING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Dec 1980 (43 years ago)

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Summary

NameF. H. BERTLING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01532426
Incorporation Date04 Dec 1980 (43 years ago) / 38 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 82 ST JOHN STREET, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Time Of Solutions General Trading, General Transport And Maritime Service Ltd.

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

F.h. Bertling International Gmbh

Person with significant control


Appointed on07 Apr 2016

Resigned on01 Jan 2017

individual

IndividualUnited Kingdom

Hilpert, Klaus Heinz

Director


Appointed on08 Feb 2005

Resigned on28 Nov 2008

individual

IndividualUnited Kingdom

Petersen, Ralph Edward

Director


Resigned on02 Dec 2013

Country of residenceGermany

individual

IndividualUnited Kingdom

Emler, Stephen

Secretary


Appointed on06 Jan 2005

Resigned on01 Dec 2013

individual

IndividualUnited Kingdom

Ferdinand, Irene

Secretary


Resigned on01 Dec 1993

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Insolvencies

Document numberTypeFromPublish date
01532426-1creditors-voluntary-liquidation19 Mar 2018-
1creditors-voluntary-liquidation-19 Mar 2018

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Documents

DateNameTypeDocument
05 Oct 2022Liquidation voluntary appointment of liquidator600View
05 Oct 2022Liquidation voluntary appointment of liquidator600View
05 Oct 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date30 Oct 2018
    due by 13 Nov 2018
  • Last statement dated30 Oct 2017
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is F. H. BERTLING LIMITED's headquarters?

F. H. BERTLING LIMITED's headquarters is located at LONDON, 82 ST JOHN STREET, EC1M 4JN

What is F. H. BERTLING LIMITED's industry?

F. H. BERTLING LIMITED is in the industry of Other transportation support activities

What year was F. H. BERTLING LIMITED started?

F. H. BERTLING LIMITED was started in 1980

Sources: Companies House