BERKELEY MANAGEMENT & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02053376

Incorporation date

07/09/1986

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

24/11/2017

Final Gazette dissolved following liquidation

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24/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

23/02/2017

Registered office address changed from York Gate 100 Marylebone Road London NW1 5DX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-02-23

View PDF (2 pages)

21/02/2017

Statement of affairs with form 4.19

View PDF (6 pages)

21/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2017

Resolutions

View PDF (1 pages)

13/12/2016

Termination of appointment of Gregory John Roediger as a director on 2016-12-12

View PDF (1 pages)

13/12/2016

Appointment of Mr Lewis Barry Bloch as a director on 2016-12-12

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

19/09/2016

Termination of appointment of Debra Danielle Chalmers as a secretary on 2016-09-19

View PDF (1 pages)

13/07/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

20/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

27/08/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

23/02/2015

Registered office address changed from 100 Marylebone Road London NW1 5DX England to York Gate 100 Marylebone Road London NW1 5DX on 2015-02-23

View PDF (1 pages)

23/02/2015

Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 2015-02-23

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

06/01/2014

Registered office address changed from 83 Pall Mall London SW1Y 5ES on 2014-01-06

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

07/10/2013

Director's details changed for Gregory John Roediger on 2013-03-18

View PDF (2 pages)

14/06/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

26/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

14/08/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

26/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

02/06/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

27/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD

View PDF (1 pages)

28/07/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

07/12/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

26/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

06/10/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

26/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

10/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

18/12/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

03/10/2003

Return made up to 29/09/03; full list of members

View PDF (5 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

03/10/2002

Return made up to 29/09/02; full list of members

View PDF (5 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/10/2001

Return made up to 29/09/01; full list of members

View PDF (5 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (5 pages)

06/04/2000

Registered office changed on 06/04/00 from: 7TH floor 95 aldwych london WC2B 4JF

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

29/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

09/09/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

01/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

14/11/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

03/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

02/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

04/10/1995

Return made up to 29/09/95; full list of members

View PDF (16 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

04/10/1994

Return made up to 29/09/94; no change of members

View PDF (6 pages)

04/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/08/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

12/04/1994

Registered office changed on 12/04/94 from: 120 east road london N1 6AA

View PDF (1 pages)

22/10/1993

Return made up to 29/09/93; full list of members

View PDF (8 pages)

29/07/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

26/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1992

Return made up to 29/09/92; full list of members

View PDF (8 pages)

23/09/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

21/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1991

Return made up to 29/09/91; full list of members

View PDF (8 pages)

25/09/1991

Resolutions

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25/09/1991

Resolutions

View PDF (2 pages)

25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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16/08/1991

Full accounts made up to 1991-03-31

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11/12/1990

Return made up to 11/10/90; full list of members

View PDF (7 pages)

02/10/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

15/12/1989

Return made up to 29/09/89; full list of members

View PDF (6 pages)

02/11/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

25/07/1989

Registered office changed on 25/07/89 from: 1/3 leonard street london EC2A 4AQ

View PDF (1 pages)

03/02/1989

Return made up to 20/12/88; full list of members

View PDF (5 pages)

06/10/1988

Accounts made up to 1988-03-31

View PDF (9 pages)

18/03/1988

Wd 15/03/88 ad 21/01/88--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

23/02/1988

Return made up to 07/12/87; full list of members

View PDF (5 pages)

10/11/1987

Wd 04/11/87 ad 03/11/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/09/1987

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

21/08/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (23 pages)

27/11/1986

Accounting reference date notified as 30/06

View PDF (1 pages)

19/09/1986

Certificate of change of name

View PDF (2 pages)

12/09/1986

New director appointed

View PDF (2 pages)

08/09/1986

Certificate of Incorporation

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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

30/01/2016

Last change occurred

30/01/2016

Accounts

Full

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Tredoux, Jacques	Director	30/06/2004 - 28/09/2005	28
CR SECRETARIES LIMITED	Corporate Secretary	20/09/1994 - 17/05/2004	522
Wooldridge, Mark Andrew	Director	15/07/2004 - 28/02/2007	7
Bloch, Lewis Barry	Director	11/12/2016 - Present	7
Chalmers, Debra Danielle	Director	30/06/2004 - 18/05/2005	6

Persons with Significant Control

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

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Description

About BERKELEY MANAGEMENT & FINANCE LIMITED

BERKELEY MANAGEMENT & FINANCE LIMITED is an(a) Dissolved company incorporated on 07/09/1986 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There is currently 1 active director 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 MANAGEMENT & FINANCE LIMITED?

BERKELEY MANAGEMENT & FINANCE LIMITED is currently Dissolved. It was registered on 07/09/1986 and dissolved on 23/11/2017.

Where is BERKELEY MANAGEMENT & FINANCE LIMITED located?

BERKELEY MANAGEMENT & FINANCE LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does BERKELEY MANAGEMENT & FINANCE LIMITED do?

BERKELEY MANAGEMENT & FINANCE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BERKELEY MANAGEMENT & FINANCE LIMITED?

The latest filing was on 24/11/2017: Final Gazette dissolved following liquidation.