BERKELEY SQUARE EQUITY INVESTMENTS LIMITED

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BERKELEY SQUARE EQUITY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03562678

Incorporation date

12/05/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fairfax House 15 Fulwood Place, London, WC1V 6AYCopy
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Latest events (Record since 12/05/1998)
dot icon19/09/2022
Bona Vacantia disclaimer
dot icon18/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2012
Director's details changed for Robin Douglas Cripp on 2011-04-04
dot icon05/03/2012
First Gazette notice for voluntary strike-off
dot icon23/02/2012
Application to strike the company off the register
dot icon13/07/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon18/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon08/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon02/06/2009
Return made up to 13/05/09; full list of members
dot icon12/01/2009
Accounts made up to 2008-02-29
dot icon08/06/2008
Return made up to 13/05/08; full list of members
dot icon30/03/2008
Director's Change of Particulars / peter cripp / 26/02/2008 / HouseName/Number was: , now: the barn; Street was: 127 grandison road, now: little tangley; Area was: , now: wonersh; Post Town was: london, now: ; Region was: , now: surrey; Post Code was: SW11 6LT, now: GU5 0PW
dot icon30/03/2008
Total exemption small company accounts made up to 2007-02-28
dot icon10/06/2007
Return made up to 13/05/07; full list of members
dot icon10/06/2007
Secretary resigned
dot icon31/03/2007
Director's particulars changed
dot icon27/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon25/07/2006
Registered office changed on 26/07/06 from: richard freeman & co 13 radnor walk chelsea london SW3 4BP
dot icon05/06/2006
Return made up to 13/05/06; full list of members
dot icon04/01/2006
Full accounts made up to 2005-02-28
dot icon03/06/2005
Declaration of satisfaction of mortgage/charge
dot icon03/06/2005
Declaration of satisfaction of mortgage/charge
dot icon03/06/2005
Declaration of satisfaction of mortgage/charge
dot icon19/05/2005
New secretary appointed
dot icon18/05/2005
Return made up to 13/05/05; full list of members
dot icon24/11/2004
Full accounts made up to 2004-02-28
dot icon22/06/2004
Return made up to 13/05/04; full list of members
dot icon22/06/2004
Director's particulars changed
dot icon29/04/2004
Particulars of mortgage/charge
dot icon22/01/2004
Full accounts made up to 2003-02-28
dot icon26/05/2003
Return made up to 13/05/03; full list of members
dot icon26/10/2002
Full accounts made up to 2002-02-28
dot icon16/06/2002
Return made up to 13/05/02; full list of members
dot icon13/12/2001
Full accounts made up to 2001-02-28
dot icon26/09/2001
Memorandum and Articles of Association
dot icon27/06/2001
Certificate of change of name
dot icon20/05/2001
Return made up to 13/05/01; full list of members
dot icon19/03/2001
Return made up to 13/05/00; full list of members
dot icon19/03/2001
Secretary's particulars changed;director's particulars changed
dot icon01/03/2001
Particulars of mortgage/charge
dot icon30/10/2000
Full accounts made up to 2000-02-28
dot icon23/12/1999
Full accounts made up to 1999-02-28
dot icon04/07/1999
Accounting reference date shortened from 31/05/99 to 28/02/99
dot icon21/05/1999
Return made up to 13/05/99; full list of members
dot icon27/07/1998
Particulars of mortgage/charge
dot icon24/07/1998
Particulars of mortgage/charge
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
New secretary appointed;new director appointed
dot icon24/06/1998
New director appointed
dot icon28/05/1998
Registered office changed on 29/05/98 from: 6-8 underwood street london N1 7JQ
dot icon12/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/05/1998 - 20/05/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/05/1998 - 20/05/1998
36021
RICHARD FREEMAN & CO SECRETARIES LIMITED
Corporate Secretary
09/05/2005 - Present
51
Cripp, Robin Douglas
Director
20/05/1998 - Present
12
Mr. Peter Howard Cripp
Director
20/05/1998 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY SQUARE EQUITY INVESTMENTS LIMITED

BERKELEY SQUARE EQUITY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at Fairfax House 15 Fulwood Place, London, WC1V 6AY. There are currently 3 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 SQUARE EQUITY INVESTMENTS LIMITED?

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BERKELEY SQUARE EQUITY INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 18/06/2012.

Where is BERKELEY SQUARE EQUITY INVESTMENTS LIMITED located?

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BERKELEY SQUARE EQUITY INVESTMENTS LIMITED is registered at Fairfax House 15 Fulwood Place, London, WC1V 6AY.

What does BERKELEY SQUARE EQUITY INVESTMENTS LIMITED do?

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BERKELEY SQUARE EQUITY INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERKELEY SQUARE EQUITY INVESTMENTS LIMITED?

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The latest filing was on 19/09/2022: Bona Vacantia disclaimer.