BERGSTROM CMG LIMITED
Company is dissolved
General Information
NAME
BERGSTROM CMG LIMITED
COMPANY NUMBER
07061627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2009
(15years old)
WEBSITE
UMEXCMG.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/06/2011
08/08/2015
UMEX CAPITAL MARKETS GROUP LIMITED
View all previous names
NOTTINGHAM
NG5 1AY
Alexandra House
43 Alexandra Street
NOTTINGHAM
NG5 1AY
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 |
|---|---|
| 26/09/2024 | New Board Member Per Ulrik Bergstrom (915062186) Appointed |
| 26/09/2024 | New Board Member Mahesh Kumar Jayanarayan (905179116) Appointed |
| 11/07/2024 | New Board Member Mahesh Kumar Jayanarayan (905179116) Appointed |
Credit Risk Overview
Want to learn more about BERGSTROM CMG 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 BERGSTROM CMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGSTROM CMG 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 |
|---|---|---|---|---|
|
30/10/2009 - 20/04/2010 (5 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
30/10/2009 - 20/04/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
16/04/2010 - 13/06/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 4 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 |
|---|---|
| 26/09/2024 | New Board Member Per Ulrik Bergstrom (915062186) Appointed |
| 26/09/2024 | New Board Member Mahesh Kumar Jayanarayan (905179116) Appointed |
| 11/07/2024 | New Board Member Mahesh Kumar Jayanarayan (905179116) Appointed |
| 19/10/2023 | New Board Member Mahesh Kumar Jayanarayan (905179116) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 17/03/2016 | Per Ulrik Bergstrom (920581377) has left the board |
| 17/03/2016 | New Board Member Per Ulrik Bergstrom (915062186) Appointed |
| 09/03/2016 | New Board Member Per Ulrik Bergstrom (920581377) Appointed |
| 04/03/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 05/05/2014 | New Company Secretary Mahesh Jayanarayan (918733427) Appointed |
| 12/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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