BERKELEY MANOR LIMITED

Key Data

Status

Dissolved

Company No.

05038660

Incorporation date

08/02/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/02/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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20/04/2010

Termination of appointment of Hanover Corporate Management Limited as a director

View PDF (1 pages)

12/04/2010

Director's details changed for Rocco Cardilli on 2010-03-16

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25/03/2010

Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 2010-03-26

View PDF (1 pages)

25/03/2010

Termination of appointment of Hanover Corporate Services Limited as a secretary

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

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21/03/2010

Appointment of Rocco Cardilli as a director

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21/03/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

20/07/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/02/2009

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

View PDF (4 pages)

13/01/2009

Registered office changed on 14/01/2009 from third floor east 12 bridewell place london EC4V 6AP

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary lincoln secretaries LIMITED

View PDF (1 pages)

13/01/2009

Appointment Terminated Director londinivm management LIMITED

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13/01/2009

Secretary appointed hanover corporate services LIMITED

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13/01/2009

Director appointed hanover corporate management LIMITED

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13/01/2009

Director appointed barry peskin

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01/09/2008

Accounts made up to 2007-12-31

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05/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

10/12/2007

Accounts made up to 2006-12-31

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05/03/2007

Return made up to 09/02/07; full list of members

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17/09/2006

Total exemption small company accounts made up to 2005-12-31

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21/03/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

26/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/03/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

16/02/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDINIVM MANAGEMENT LIMITED	Corporate Director	08/02/2004 - 30/11/2008	9
Cardilli, Rocco	Director	15/03/2010 - Present	-
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	30/11/2008 - 24/03/2010	-
Peskin, Barry	Director	30/11/2008 - 15/03/2010	84
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	30/11/2008 - 30/03/2010	10

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY MANOR LIMITED

BERKELEY MANOR LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at 38 Wigmore Street, London W1U 2HA. 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 MANOR LIMITED?

BERKELEY MANOR LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 25/04/2011.

Where is BERKELEY MANOR LIMITED located?

BERKELEY MANOR LIMITED is registered at 38 Wigmore Street, London W1U 2HA.

What does BERKELEY MANOR LIMITED do?

BERKELEY MANOR LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BERKELEY MANOR LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.