BERLUGAN GROUP LIMITED

Dissolved Cardiff
B

BERLUGAN GROUP LIMITED

Founded 16 Feb 2018 Dissolved Cardiff, United Kingdom website.com

Previous Company Names

BERLUGAN ENERGY LTD 16 Feb 2018 — 4 Jan 2019
Accounts
Confirmation Submitted 12 Apr 2021 Next due 21 Jan 2022 53 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

11210003 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for BERLUGAN GROUP LIMITED (11210003), a dissolved company based in Cardiff, United Kingdom. Incorporated 16 Feb 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 80 Shares £80 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 201880£80£80

Officers

Officers

1 active 2 resigned
Status
Graeme Lee FawcettDirectorBritishEngland648 Mar 2019Active

Shareholders

Shareholders (4)

Tundas Limited
33.3%
3,000
Redman Corporate Consulting Ltd
33.3%
3,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tundas Limited

United Kingdom

Active
Notified 16 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 16 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graeme Lee Fawcett

British

Active
Notified 16 Feb 2018
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TUNDAS LIMITED united kingdom
BERLUGAN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2024GazetteGazette Dissolved Liquidation
27 Aug 2024InsolvencyLiquidation Compulsory Completion
6 Apr 2023AddressDefault Companies House Registered Office Address Applied
27 Jul 2022InsolvencyLiquidation Compulsory Winding Up Order
22 Jul 2022InsolvencyLiquidation Compulsory Winding Up Order
27 Nov 2024 Gazette

Gazette Dissolved Liquidation

27 Aug 2024 Insolvency

Liquidation Compulsory Completion

6 Apr 2023 Address

Default Companies House Registered Office Address Applied

27 Jul 2022 Insolvency

Liquidation Compulsory Winding Up Order

22 Jul 2022 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 27 Nov 2024

Liquidation Compulsory Completion

1 years ago on 27 Aug 2024

Default Companies House Registered Office Address Applied

3 years ago on 6 Apr 2023

Liquidation Compulsory Winding Up Order

3 years ago on 27 Jul 2022

Liquidation Compulsory Winding Up Order

3 years ago on 22 Jul 2022