BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD
COMPANY NUMBER
09344257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRANGE-OVER-SANDS
LA11 6BL
9 Cragg Drive
GRANGE-OVER-SANDS
LA11 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 12/09/2024 | Ian Malcolm Knox (912966018) has left the board |
Credit Risk Overview
Want to learn more about BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2015 - Present (9 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2014 - 20/05/2015 (5 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 12/09/2024 | Ian Malcolm Knox (912966018) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 31/08/2020 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 14/07/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Ian Malcolm Knox (912966018) Appointed |
| 05/06/2015 | Andreas Kurt Ernst Benckert (919326392) has left the board |
| 14/05/2015 | New Board Member Nighty Benckert (919756120) Appointed |
| 10/12/2014 | New Company Secretary Ian Malcolm Knox (919326393) Appointed |
| 10/12/2014 | New Board Member Andreas Kurt Ernst Benckert (919326392) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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