17 BERKELEY ST. LIMITED

Key Data

Status

Dissolved

Company No.

04557729

Incorporation date

08/10/2002

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Notice of move from Administration to Dissolution on 2013-02-01

View PDF (27 pages)

03/02/2013

Administrator's progress report to 2012-01-29

View PDF (25 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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31/07/2012

Notice of extension of period of Administration

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30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/03/2012

Administrator's progress report to 2012-02-04

View PDF (21 pages)

12/10/2011

Notice of deemed approval of proposals

View PDF (2 pages)

03/10/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

30/09/2011

Statement of administrator's proposal

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16/08/2011

Appointment of an administrator

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10/08/2011

Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 2011-08-11

View PDF (2 pages)

06/02/2011

Full accounts made up to 2007-12-31

View PDF (23 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-09-10

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25/11/2009

Miscellaneous

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25/11/2009

Resolutions

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25/03/2009

Ad 14/01/09 gbp si 2008@1=2008 gbp ic 10000/12008

View PDF (4 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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16/02/2009

Particulars of a mortgage or charge / charge no: 17

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09/02/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

14/01/2009

Return made up to 09/10/08; full list of members

View PDF (10 pages)

26/10/2008

Duplicate mortgage certificatecharge no:14

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23/10/2008

Particulars of a mortgage or charge / charge no: 14

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23/10/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

31/08/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/08/2008

Memorandum and Articles of Association

View PDF (9 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

09/04/2008

Total exemption full accounts made up to 2005-12-31

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06/02/2008

Nc inc already adjusted 29/01/08

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01/02/2008

Resolutions

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01/02/2008

Resolutions

View PDF (2 pages)

27/01/2008

Return made up to 09/10/07; full list of members

View PDF (12 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/09/2007

Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG

View PDF (1 pages)

06/01/2007

Return made up to 09/10/06; full list of members

View PDF (11 pages)

23/01/2006

Return made up to 09/10/05; full list of members

View PDF (12 pages)

23/01/2006

Return made up to 09/10/04; full list of members; amend

View PDF (8 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2005

Particulars of mortgage/charge

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15/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/03/2005

Return made up to 09/10/04; full list of members

View PDF (8 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2004

Particulars of mortgage/charge

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09/06/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/12/2003

Ad 13/11/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (4 pages)

04/12/2003

Nc inc already adjusted 10/11/03

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (9 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

08/10/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANOVER SECRETARIES LIMITED	Corporate Secretary	08/10/2002 - Present	93
Almada, Carlos	Director	08/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 17 BERKELEY ST. LIMITED

17 BERKELEY ST. LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at MCR, 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 BERKELEY ST. LIMITED?

17 BERKELEY ST. LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 06/05/2013.

Where is 17 BERKELEY ST. LIMITED located?

17 BERKELEY ST. LIMITED is registered at MCR, 43-45 Portman Square, London W1H 6LY.

What does 17 BERKELEY ST. LIMITED do?

17 BERKELEY ST. LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for 17 BERKELEY ST. LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.