BERKELEY SQUARE INVESTMENTS LIMITED

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BERKELEY SQUARE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03406885

Incorporation date

21/07/1997

Size

Full

Contacts

Registered address

Registered address

C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 21/07/1997)
dot icon29/12/2010
Final Gazette dissolved following liquidation
dot icon29/09/2010
Return of final meeting in a members' voluntary winding up
dot icon08/06/2010
Termination of appointment of Pauline Caywood as a director
dot icon20/05/2010
Liquidators' statement of receipts and payments to 2010-05-01
dot icon11/04/2010
Termination of appointment of John Mills as a director
dot icon11/04/2010
Termination of appointment of James Marshall as a director
dot icon27/11/2009
Liquidators' statement of receipts and payments to 2009-11-01
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-05-01
dot icon12/03/2009
Appointment Terminated Director dominic blakemore
dot icon04/09/2008
Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom
dot icon04/09/2008
Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom
dot icon07/08/2008
Appointment Terminated Secretary john hudspith
dot icon07/07/2008
Ad 11/04/08 usd si 5000000@1=5000000 usd ic 0/5000000
dot icon07/07/2008
Memorandum and Articles of Association
dot icon07/07/2008
Nc inc already adjusted 10/04/08
dot icon07/07/2008
Nc inc already adjusted 10/04/08
dot icon07/07/2008
Statement of affairs
dot icon07/07/2008
Ad 10/04/08 gbp si 2@1=2 gbp ic 1000/1002
dot icon07/07/2008
Resolutions
dot icon05/06/2008
Registered office changed on 06/06/2008 from 25 berkeley square london W1J 6HB
dot icon05/06/2008
Declaration of solvency
dot icon05/06/2008
Appointment of a voluntary liquidator
dot icon05/06/2008
Resolutions
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
New director appointed
dot icon02/07/2007
New director appointed
dot icon07/05/2007
Return made up to 17/04/07; full list of members
dot icon03/05/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2006-01-01
dot icon12/09/2006
Director resigned
dot icon12/09/2006
Director resigned
dot icon07/05/2006
Return made up to 17/04/06; full list of members
dot icon03/11/2005
Full accounts made up to 2005-01-02
dot icon31/10/2005
Director's particulars changed
dot icon18/08/2005
Return made up to 19/07/05; full list of members
dot icon17/08/2005
New director appointed
dot icon04/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon06/07/2005
Director resigned
dot icon30/06/2005
Director resigned
dot icon12/05/2005
Return made up to 10/04/05; full list of members
dot icon03/05/2005
Director resigned
dot icon04/01/2005
Director's particulars changed
dot icon29/10/2004
Full accounts made up to 2003-12-28
dot icon10/08/2004
Return made up to 19/07/04; full list of members
dot icon10/05/2004
Director resigned
dot icon30/10/2003
Full accounts made up to 2002-12-29
dot icon22/10/2003
New director appointed
dot icon21/10/2003
Director resigned
dot icon19/08/2003
Return made up to 19/07/03; full list of members
dot icon30/10/2002
Full accounts made up to 2001-12-30
dot icon16/08/2002
Auditor's resignation
dot icon31/07/2002
Return made up to 19/07/02; full list of members
dot icon21/01/2002
New secretary appointed
dot icon21/01/2002
Secretary resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon14/08/2001
Return made up to 19/07/01; full list of members
dot icon11/03/2001
Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
dot icon31/10/2000
Full accounts made up to 2000-01-02
dot icon07/08/2000
Return made up to 19/07/00; full list of members
dot icon26/10/1999
Full accounts made up to 1999-01-02
dot icon18/08/1999
Return made up to 22/07/99; full list of members
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon30/10/1998
Full accounts made up to 1998-01-03
dot icon13/08/1998
Return made up to 22/07/98; full list of members
dot icon01/12/1997
Ad 21/11/97--------- £ si 998@1=998 £ ic 2/1000
dot icon24/11/1997
New director appointed
dot icon24/11/1997
New director appointed
dot icon24/11/1997
New secretary appointed;new director appointed
dot icon24/11/1997
New director appointed
dot icon24/11/1997
New director appointed
dot icon24/11/1997
Director resigned
dot icon24/11/1997
Director resigned
dot icon24/11/1997
Memorandum and Articles of Association
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon18/11/1997
Certificate of change of name
dot icon18/11/1997
Accounting reference date shortened from 31/07/98 to 31/12/97
dot icon18/11/1997
Registered office changed on 19/11/97 from: 35 basinghall street london EC2V 5DB
dot icon18/11/1997
Secretary resigned
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
£ nc 100/1000 12/11/97
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon21/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulton, John Graham
Director
23/06/2005 - 29/06/2006
18
TRUSEC LIMITED
Nominee Secretary
21/07/1997 - 11/11/1997
1125
Orchard, Christopher William
Director
02/10/2003 - 14/02/2007
54
Owen, Timothy David
Director
11/11/1997 - 14/04/2005
27
Mills, John Michael
Director
23/06/2005 - 30/03/2010
231

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY SQUARE INVESTMENTS LIMITED

BERKELEY SQUARE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LF. There is currently no 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 INVESTMENTS LIMITED?

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BERKELEY SQUARE INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 29/12/2010.

Where is BERKELEY SQUARE INVESTMENTS LIMITED located?

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BERKELEY SQUARE INVESTMENTS LIMITED is registered at C/O CHANTREY VELLACOTT DFK, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does BERKELEY SQUARE INVESTMENTS LIMITED do?

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BERKELEY SQUARE INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BERKELEY SQUARE INVESTMENTS LIMITED?

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The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.