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BERKELEY CAPITAL MARKETS LTD

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BERKELEY CAPITAL MARKETS LTD

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Key Data

Status

Dissolved

Company No.

07533972

Incorporation date

17/02/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

37-38 Long Acre, London WC2E 9JTCopy
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Latest events (Record since 17/02/2011)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/10/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon19/11/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/06/2019
Registered office address changed from Suite 66 10 Barley Mow Passage Chiswick London W4 4PH to 37-38 Long Acre London WC2E 9JT on 2019-06-18
View PDF (1 pages)
dot icon31/05/2019
Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31
View PDF (1 pages)
dot icon05/03/2019
Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon30/10/2017
Change of details for Italo Francesco Gavinelli as a person with significant control on 2017-06-28
View PDF (2 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon10/02/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/04/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon11/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon21/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2014
Registered office address changed from 1St Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom on 2014-01-07
View PDF (1 pages)
dot icon07/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon21/08/2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21
View PDF (2 pages)
dot icon20/06/2013
Memorandum and Articles of Association
View PDF (33 pages)
dot icon30/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2012
Statement of capital following an allotment of shares on 2012-02-07
View PDF (3 pages)
dot icon09/12/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon15/09/2011
Director's details changed for Mr Italo Francesco Gavinelli on 2011-09-15
View PDF (2 pages)
dot icon08/07/2011
Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06
View PDF (2 pages)
dot icon24/06/2011
Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 2011-06-24
View PDF (1 pages)
dot icon17/02/2011
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-98.97 % *

* during past year

Cash in Bank

£780.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
204.17K
-
0.00
75.86K
-
2022
0
288.21K
-
0.00
780.00
-
2022
0
288.21K
-
0.00
780.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

288.21K £Ascended41.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

780.00 £Descended-98.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REGENT CORPORATE SECRETARIES LTD
Corporate Secretary
17/02/2011 - Present
200
Gavinelli, Italo Francesco
Director
17/02/2011 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY CAPITAL MARKETS LTD

BERKELEY CAPITAL MARKETS LTD is an(a) Dissolved company incorporated on 17/02/2011 with the registered office located at 37-38 Long Acre, London WC2E 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CAPITAL MARKETS LTD?

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BERKELEY CAPITAL MARKETS LTD is currently Dissolved. It was registered on 17/02/2011 and dissolved on 13/01/2026.

Where is BERKELEY CAPITAL MARKETS LTD located?

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BERKELEY CAPITAL MARKETS LTD is registered at 37-38 Long Acre, London WC2E 9JT.

What does BERKELEY CAPITAL MARKETS LTD do?

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BERKELEY CAPITAL MARKETS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY CAPITAL MARKETS LTD?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.