BERKELEY HOUSE HANS PLACE LIMITED

Key Data

Status

Dissolved

Company No.

03846051

Incorporation date

21/09/1999

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/09/1999)

22/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Return of final meeting in a creditors' voluntary winding up

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29/10/2012

Liquidators' statement of receipts and payments to 2012-10-10

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06/09/2012

Notice of ceasing to act as a voluntary liquidator

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03/09/2012

Appointment of a voluntary liquidator

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02/05/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (5 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-10-10

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-10

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (5 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (5 pages)

10/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

27/10/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (5 pages)

06/07/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

26/11/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

20/05/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/05/2007

Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP

View PDF (1 pages)

12/11/2006

Registered office changed on 13/11/06 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB

View PDF (1 pages)

10/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

02/10/2006

Result of meeting of creditors

View PDF (3 pages)

02/08/2006

Result of meeting of creditors

View PDF (2 pages)

26/07/2006

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2006

Administrator's progress report

View PDF (12 pages)

06/02/2006

Administrator's progress report

View PDF (12 pages)

03/10/2005

Result of meeting of creditors

View PDF (7 pages)

04/09/2005

Statement of affairs

View PDF (28 pages)

23/08/2005

Statement of administrator's proposal

View PDF (27 pages)

18/07/2005

Registered office changed on 19/07/05 from: 50 broadway london SW1H 0BL

View PDF (1 pages)

12/07/2005

Appointment of an administrator

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16/06/2005

Appointment of receiver/manager

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08/12/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

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22/09/2004

Declaration of satisfaction of mortgage/charge

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17/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/02/2004

Return made up to 22/09/03; full list of members

View PDF (6 pages)

05/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/12/2001

Registered office changed on 21/12/01 from: 1 dean farrar street london SW1H 2DY

View PDF (1 pages)

16/12/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/11/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

18/06/2001

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

10/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (0 pages)

26/06/2000

New director appointed

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (8 pages)

16/12/1999

Resolutions

View PDF (5 pages)

16/12/1999

New director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

Incorporation

View PDF (14 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/09/1999 - 02/11/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/09/1999 - 21/10/1999	16826
Gibson, Martin Charles	Director	21/10/1999 - Present	11
Combined Nominees Limited	Nominee Director	21/09/1999 - 21/10/1999	7286
Scheer, Joyce Roll	Director	21/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY HOUSE HANS PLACE LIMITED

BERKELEY HOUSE HANS PLACE LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. There are currently 4 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 HOUSE HANS PLACE LIMITED?

BERKELEY HOUSE HANS PLACE LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 22/02/2013.

Where is BERKELEY HOUSE HANS PLACE LIMITED located?

BERKELEY HOUSE HANS PLACE LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does BERKELEY HOUSE HANS PLACE LIMITED do?

BERKELEY HOUSE HANS PLACE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BERKELEY HOUSE HANS PLACE LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.