BERTRAM GROUP LIMITED
In Liquidation
General Information
NAME
BERTRAM GROUP LIMITED
COMPANY NUMBER
10285769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2016
(8 years and 3 months old)
WEBSITE
bertramgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/07/2016
17/08/2018
AURELIUS OMEGA LIMITED
LONDON
WC1H 9LT
Telephone: 01603648333
TPS: No
6th Floor
33 Glasshouse Street
London
W1B 5DG
7-12 Tavistock Square
Lynton House
London
WC1H 9LT
WC1H 9LT
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 |
|---|---|---|
| AURELIUS EQUITY OPPORTUNITIES SE & CO KG | N/A | N/A |
| BERTRAM GROUP LIMITED | In Liquidation | View Report |
| BERTRAM TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 11/11/2020 | Tristan Howard Nagler (918618019) has left the board |
Credit Risk Overview
Want to learn more about BERTRAM GROUP LIMITED?
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 BERTRAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTRAM GROUP LIMITED?
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 |
|---|---|---|---|---|
|
09/11/2020 - Present (4years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/07/2016 - Present (8 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 23 Past: 29 |
View Report |
|
15/12/2017 - 09/11/2020 (2 years and 10 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | New Board Member Friedrich Trautwein (921795342) Appointed |
| 11/11/2020 | Tristan Howard Nagler (918618019) has left the board |
| 11/11/2020 | Matthias Taubl (924128536) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 20/12/2017 | New Board Member Matthias Taubl (924128536) Appointed |
| 05/08/2017 | New Annual Return filed |
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