BERKELEY COMMODITIES LIMITED

Key Data

Status

Dissolved

Company No.

03104212

Incorporation date

20/09/1995

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

06/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30

View PDF (1 pages)

30/09/2021

Director's details changed for Mr. Mukesh Kumar Vyas on 2021-09-28

View PDF (2 pages)

29/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/02/2021

Full accounts made up to 2019-12-30

View PDF (21 pages)

11/09/2020

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 27 Old Gloucester Street London WC1N 3AX on 2020-09-11

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

03/03/2020

Cessation of Lu Steel & Power Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

03/03/2020

Notification of Mukesh Kumar Vyas as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2019

Full accounts made up to 2018-12-30

View PDF (22 pages)

21/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

14/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-06-22

View PDF (7 pages)

25/10/2018

Termination of appointment of Guglielmo Occhi as a director on 2018-10-23

View PDF (1 pages)

25/10/2018

Termination of appointment of Surinder Jolly as a secretary on 2018-10-23

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-30

View PDF (24 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

17/05/2018

Termination of appointment of Ajai Kumar Tandon as a director on 2018-05-04

View PDF (1 pages)

17/05/2018

Appointment of Mr. Mukesh Kumar Vyas as a director on 2018-05-04

View PDF (2 pages)

06/04/2018

Appointment of Mr. Ajai Kumar Tandon as a director on 2018-04-04

View PDF (2 pages)

11/01/2018

Termination of appointment of Willem Marthinus De Beer as a director on 2018-01-10

View PDF (1 pages)

14/11/2017

Full accounts made up to 2016-12-30

View PDF (20 pages)

28/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

10/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

05/05/2016

Full accounts made up to 2015-12-30

View PDF (19 pages)

13/10/2015

Full accounts made up to 2014-12-30

View PDF (19 pages)

24/06/2015

Full accounts made up to 2013-12-30

View PDF (18 pages)

22/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

22/06/2015

Director's details changed for Mr Guglielmo Occhi on 2015-05-08

View PDF (2 pages)

19/01/2015

Appointment of Mr Guglielmo Occhi as a director on 2014-12-30

View PDF (2 pages)

19/01/2015

Termination of appointment of Sanjeev Gupta as a director on 2014-12-30

View PDF (1 pages)

04/11/2014

Full accounts made up to 2012-12-30

View PDF (19 pages)

29/10/2014

Appointment of Mr Sanjeev Gupta as a director on 2014-10-28

View PDF (2 pages)

29/10/2014

Termination of appointment of Rajinder Uttamchand Miglani as a director on 2014-10-28

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

11/06/2014

Director's details changed for Mr. Willem Marthinus De Beer on 2014-05-08

View PDF (2 pages)

11/06/2014

Director's details changed for Mr Rajinder Uttamchand Miglani on 2014-05-08

View PDF (2 pages)

11/06/2014

Secretary's details changed for Surinder Jolly on 2014-05-08

View PDF (1 pages)

07/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2014

Termination of appointment of Prateek Pali as a director

View PDF (1 pages)

23/04/2014

Appointment of Mr Rajinder Uttamchand Miglani as a director

View PDF (2 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

23/07/2013

Registered office address changed from , C/O C/O King & King, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom on 2013-07-23

View PDF (1 pages)

28/06/2013

Appointment of Willem Mathinus De Beer as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

30/04/2013

Full accounts made up to 2011-12-30

View PDF (18 pages)

16/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Auditor's resignation

View PDF (1 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/06/2012

Director's details changed for Mr Prateek Subhash Pali on 2012-05-15

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

06/02/2012

Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom on 2012-02-06

View PDF (1 pages)

03/02/2012

Appointment of Mr Prateek Subhash Pali as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Sanjeev Gupta as a director

View PDF (1 pages)

03/02/2012

Appointment of Andrew Moray Stuart as a director

View PDF (2 pages)

05/01/2012

Certificate of change of name

View PDF (3 pages)

14/12/2011

Certificate of change of name

View PDF (3 pages)

14/12/2011

Current accounting period extended from 2011-06-30 to 2011-12-30

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

19/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2011

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

18/03/2011

Director's details changed for Mr Sanjeev Gupta on 2010-09-20

View PDF (2 pages)

09/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2010

Registered office address changed from , Berkeley Square House 3rd Floor, Suite 6,, Berkeley Square, London, W1J 6BU on 2010-09-08

View PDF (1 pages)

07/09/2010

Termination of appointment of Reshma Gupta as a director

View PDF (1 pages)

20/07/2010

Resolutions

View PDF (1 pages)

20/07/2010

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/07/2010

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

20/07/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/07/2010

Certificate of change of name

View PDF (1 pages)

20/07/2010

Change of name notice

View PDF (2 pages)

11/05/2010

Registered office address changed from , Amadeus House, Floral Street Covent Garden, London, WC2E 9DP on 2010-05-11

View PDF (1 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

23/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

11/01/2008

Return made up to 20/09/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (4 pages)

29/11/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

17/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

10/05/2005

Registered office changed on 10/05/05 from: 1 jermyn street, london, SW1Y 4UH

View PDF (1 pages)

07/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

26/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

26/10/2004

Registered office changed on 26/10/04 from: liberty house, 47 belgrave square, london, SW1X 8QR

View PDF (1 pages)

23/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

18/12/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

20/12/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

14/01/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

15/01/2001

Return made up to 20/09/00; full list of members

View PDF (6 pages)

30/12/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/12/1999

Auditor's report

View PDF (1 pages)

30/12/1999

Auditor's statement

View PDF (1 pages)

30/12/1999

Balance Sheet

View PDF (1 pages)

30/12/1999

Re-registration of Memorandum and Articles

View PDF (8 pages)

30/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Ad 25/02/99--------- £ si 49998@1

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (3 pages)

10/11/1999

Secretary's particulars changed

View PDF (7 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

10/11/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

10/09/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

20/12/1998

Registered office changed on 20/12/98 from: 495/500 neasdon lane, london, NW10 0EA

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Return made up to 20/09/98; no change of members

View PDF (5 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (8 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

31/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

21/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

09/01/1997

Certificate of change of name

View PDF (2 pages)

22/11/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

19/07/1996

Secretary resigned

View PDF (2 pages)

19/07/1996

Director resigned

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

New secretary appointed

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (1 pages)

20/09/1995

Incorporation

View PDF (30 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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

No officers data available.

Persons with Significant Control

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Description

About BERKELEY COMMODITIES LIMITED

BERKELEY COMMODITIES LIMITED is an(a) Dissolved company incorporated on 20/09/1995 with the registered office located at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. There is currently no 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 BERKELEY COMMODITIES LIMITED?

BERKELEY COMMODITIES LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 06/02/2024.

Where is BERKELEY COMMODITIES LIMITED located?

BERKELEY COMMODITIES LIMITED is registered at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU.

What does BERKELEY COMMODITIES LIMITED do?

BERKELEY COMMODITIES LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BERKELEY COMMODITIES LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via compulsory strike-off.