BERKELEY CREDIT & GUARANTEE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01993077

Incorporation date

26/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/02/2011

Appointment of Christian Doru Tomus as a director

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05/12/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/11/2010

Compulsory strike-off action has been discontinued

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14/11/2010

Accounts for a dormant company made up to 2009-12-31

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18/10/2010

First Gazette notice for compulsory strike-off

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01/12/2009

Accounts for a dormant company made up to 2008-12-31

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09/11/2009

Accounts for a dormant company made up to 2007-12-31

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19/03/2009

Compulsory strike-off action has been discontinued

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18/03/2009

Return made up to 31/12/08; full list of members

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02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

05/12/2007

Accounts made up to 2006-12-31

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20/02/2007

Return made up to 31/12/06; full list of members

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19/02/2007

Accounts made up to 2005-12-31

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19/01/2006

New secretary appointed

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08/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/12/2005

Accounts made up to 2004-12-31

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25/01/2005

Return made up to 31/12/04; full list of members

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05/09/2004

Accounts made up to 2003-12-31

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02/09/2004

Accounts made up to 2002-12-31

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06/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/01/2003

Return made up to 31/12/02; full list of members

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04/11/2002

Accounts made up to 2001-12-31

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19/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/01/2001

Return made up to 31/12/00; full list of members

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23/01/2001

Accounts made up to 2000-12-31

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23/01/2001

Accounts made up to 1999-12-31

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07/02/2000

Return made up to 31/12/99; full list of members

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07/02/2000

Secretary's particulars changed;director's particulars changed

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03/10/1999

Accounts made up to 1998-12-31

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06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

05/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/03/1998

Secretary's particulars changed;director's particulars changed

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30/11/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

08/06/1997

Accounts made up to 1995-12-31

View PDF (3 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/02/1997

Secretary's particulars changed;director's particulars changed

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03/02/1997

Registered office changed on 04/02/97

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02/03/1995

Accounts made up to 1994-12-31

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14/02/1995

Return made up to 31/12/94; no change of members

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19/04/1994

Accounts made up to 1993-12-31

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13/04/1994

Return made up to 31/12/93; no change of members

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11/05/1993

Accounts made up to 1992-12-31

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19/04/1993

Return made up to 31/12/92; full list of members

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19/04/1993

Return made up to 31/12/91; no change of members

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03/11/1992

Accounts made up to 1990-12-31

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03/11/1992

Accounts made up to 1991-12-31

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08/05/1991

Accounts made up to 1990-03-31

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08/05/1991

Return made up to 31/12/90; no change of members

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24/10/1990

Accounts made up to 1989-03-31

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03/07/1990

Accounts made up to 1988-03-31

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03/07/1990

Resolutions

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23/05/1990

Return made up to 31/12/89; full list of members

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30/07/1989

Resolutions

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30/07/1989

Wd 26/07/89 ad 30/01/89--------- £ si 998@1=998 £ ic 2/1000

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19/06/1989

Return made up to 31/12/88; full list of members

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23/02/1989

Certificate of change of name

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28/09/1988

Director's particulars changed

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10/07/1988

Accounts made up to 1987-03-31

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10/07/1988

Resolutions

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10/07/1988

Return made up to 31/12/87; full list of members

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10/07/1988

Accounting reference date shortened from 31/03 to 31/12

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07/07/1987

Memorandum and Articles of Association

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05/07/1987

Secretary resigned;new secretary appointed

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23/06/1987

Certificate of change of name

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08/02/1987

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

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08/02/1987

Registered office changed on 09/02/87 from: 84 temple chambers temple avenue london EC4Y ohp

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
OSBORNE + ASSOCIATES	Corporate Secretary	05/01/2006 - Present	1
Tomus, Christian Doru	Director	31/01/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY CREDIT & GUARANTEE (UK) LIMITED

BERKELEY CREDIT & GUARANTEE (UK) LIMITED is an(a) Dissolved company incorporated on 26/02/1986 with the registered office located at 85 Cromwell Road, London, SW7 5BW. 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 BERKELEY CREDIT & GUARANTEE (UK) LIMITED?

BERKELEY CREDIT & GUARANTEE (UK) LIMITED is currently Dissolved. It was registered on 26/02/1986 and dissolved on 09/04/2012.

Where is BERKELEY CREDIT & GUARANTEE (UK) LIMITED located?

BERKELEY CREDIT & GUARANTEE (UK) LIMITED is registered at 85 Cromwell Road, London, SW7 5BW.

What is the latest filing for BERKELEY CREDIT & GUARANTEE (UK) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.