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BERKELEY HOUSE INVESTMENTS LIMITED

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BERKELEY HOUSE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07115237

Incorporation date

04/01/2010

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JBCopy
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Latest events (Record since 04/01/2010)
dot icon09/10/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/07/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/07/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon21/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon31/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-06
View PDF (24 pages)
dot icon21/03/2016
Amended total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon09/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (9 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon16/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (7 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon11/02/2014
Termination of appointment of James Alder as a director
View PDF (1 pages)
dot icon06/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon06/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (8 pages)
dot icon06/12/2012
Appointment of Mr James Michael Alder as a director
View PDF (2 pages)
dot icon03/10/2012
Previous accounting period shortened from 2012-07-31 to 2012-06-30
View PDF (1 pages)
dot icon23/07/2012
Current accounting period extended from 2012-01-31 to 2012-07-31
View PDF (1 pages)
dot icon14/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon07/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2010
Appointment of Mr Barry Cole as a director
View PDF (2 pages)
dot icon04/01/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2017
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alder, James Michael
Director
06/12/2012 - 23/01/2014
7
Thornton, Martyn Graham
Director
04/01/2010 - Present
6
Mould, Michael John
Director
04/01/2010 - Present
34
Thornton, Martyn Graham
Secretary
04/01/2010 - Present
-
Cole, Barry
Director
06/12/2010 - Present
16

Persons with Significant Control

1
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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 HOUSE INVESTMENTS LIMITED

BERKELEY HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/01/2010 with the registered office located at 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB. 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 INVESTMENTS LIMITED?

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BERKELEY HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/01/2010 and dissolved on 09/10/2018.

Where is BERKELEY HOUSE INVESTMENTS LIMITED located?

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BERKELEY HOUSE INVESTMENTS LIMITED is registered at 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB.

What does BERKELEY HOUSE INVESTMENTS LIMITED do?

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BERKELEY HOUSE INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BERKELEY HOUSE INVESTMENTS LIMITED?

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The latest filing was on 09/10/2018: Final Gazette dissolved via voluntary strike-off.