ALTA BERKELEY ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02207205

Incorporation date

21/12/1987

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1987)

30/01/2024

Final Gazette dissolved via voluntary strike-off

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14/11/2023

First Gazette notice for voluntary strike-off

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02/11/2023

Application to strike the company off the register

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14/08/2023

Resolutions

View PDF (1 pages)

14/08/2023

Solvency Statement dated 04/08/23

View PDF (2 pages)

14/08/2023

Statement by Directors

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14/08/2023

Statement of capital on 2023-08-14

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07/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 2023-07-16

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-12 with no updates

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22/07/2022

Micro company accounts made up to 2021-12-31

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14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

31/01/2017

Registered office address changed from 5 Fleet Place London EC4M 7rd to International House 24 Holborn Viaduct London EC1A 2BN on 2017-01-31

View PDF (1 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

06/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

26/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

05/07/2011

Director's details changed for Mr Alistair Hugh Smith on 2010-08-23

View PDF (2 pages)

04/07/2011

Director's details changed for Bryan Robert Wood on 2011-06-01

View PDF (2 pages)

04/07/2011

Secretary's details changed for Alistair Hugh Smith on 2010-08-23

View PDF (1 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/09/2010

Director's details changed for Alistair Hugh Smith on 2010-08-03

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Bryan Robert Wood on 2010-06-25

View PDF (2 pages)

25/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/01/2010

Statement of capital on 2010-01-03

View PDF (3 pages)

18/12/2009

Statement by directors

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18/12/2009

Solvency statement dated 08/12/09

View PDF (1 pages)

18/12/2009

Resolutions

View PDF (1 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

11/03/2009

Registered office changed on 11/03/2009 from 8 new fetter lane london EC4A 1RS

View PDF (1 pages)

24/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

18/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

09/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

19/07/2007

Location of register of members

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26/07/2006

Registered office changed on 26/07/06 from: 9 - 10, savile row london, W1S 3PF.

View PDF (1 pages)

14/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

08/05/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

21/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

13/04/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

29/04/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

15/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

30/04/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

11/04/2003

Memorandum and Articles of Association

View PDF (18 pages)

11/04/2003

Resolutions

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11/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Ad 16/12/02--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

01/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

19/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

06/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

23/04/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

17/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

17/04/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

07/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

17/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

14/04/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

10/07/1995

Return made up to 25/06/95; no change of members

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06/04/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 25/06/94; full list of members

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23/06/1994

Accounts made up to 1993-12-31

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05/07/1993

Accounts made up to 1992-12-31

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05/07/1993

Return made up to 25/06/93; no change of members

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02/07/1992

Director resigned;new director appointed

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02/07/1992

Full group accounts made up to 1991-12-31

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02/07/1992

Return made up to 25/06/92; full list of members

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01/07/1991

Full group accounts made up to 1990-12-31

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01/07/1991

Return made up to 25/06/91; no change of members

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17/07/1990

Return made up to 03/07/90; full list of members

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10/07/1990

Full group accounts made up to 1989-12-31

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29/09/1989

Registered office changed on 29/09/89 from: 25 berkeley square london W1X 5HB

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21/06/1989

Full group accounts made up to 1988-12-31

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21/06/1989

Return made up to 20/06/89; full list of members

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17/06/1988

Memorandum and Articles of Association

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09/06/1988

Wd 06/05/88 ad 25/03/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/05/1988

Resolutions

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10/05/1988

Resolutions

View PDF (2 pages)

10/05/1988

£ nc 100/100000

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05/04/1988

Certificate of change of name

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30/03/1988

Registered office changed on 30/03/88 from: watling house 35/37 cannon street london EC4M 5SD

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30/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1988

Accounting reference date notified as 31/12

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28/01/1988

Secretary resigned;new secretary appointed

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21/12/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.00K
-
0.00
-
-

2022
0
30.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Alistair Hugh	Director	24/06/1992 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTA BERKELEY ASSOCIATES LIMITED

ALTA BERKELEY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 21/12/1987 with the registered office located at International House, Cornhill, London EC3V 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTA BERKELEY ASSOCIATES LIMITED?

ALTA BERKELEY ASSOCIATES LIMITED is currently Dissolved. It was registered on 21/12/1987 and dissolved on 30/01/2024.

Where is ALTA BERKELEY ASSOCIATES LIMITED located?

ALTA BERKELEY ASSOCIATES LIMITED is registered at International House, Cornhill, London EC3V 3NG.

What does ALTA BERKELEY ASSOCIATES LIMITED do?

ALTA BERKELEY ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTA BERKELEY ASSOCIATES LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.