BERKELEY SQUARE TRADING LIMITED

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BERKELEY SQUARE TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

04647920

Incorporation date

26/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

SUITE 458, 2 Lansdowne Row, London W1J 6HLCopy
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Latest events (Record since 26/01/2003)
dot icon21/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon08/07/2013
First Gazette notice for voluntary strike-off
dot icon04/07/2012
Compulsory strike-off action has been suspended
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon25/10/2010
First Gazette notice for compulsory strike-off
dot icon20/10/2010
Compulsory strike-off action has been suspended
dot icon05/06/2009
Compulsory strike-off action has been suspended
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon12/02/2009
Return made up to 27/01/08; full list of members
dot icon10/02/2009
Registered office changed on 11/02/2009 from 120 moorgate london EC2M 6SS
dot icon27/07/2008
Total exemption small company accounts made up to 2006-12-31
dot icon07/02/2007
Return made up to 27/01/07; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon04/02/2006
Return made up to 27/01/06; full list of members
dot icon06/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/03/2005
Return made up to 27/01/05; full list of members
dot icon25/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon18/08/2004
Registered office changed on 19/08/04 from: suite 458 2 lansdowne row, berkeley square london W1J 6HL
dot icon31/05/2004
Return made up to 27/01/04; full list of members
dot icon24/05/2004
New director appointed
dot icon20/05/2004
Ad 31/12/03--------- £ si [email protected]
dot icon07/03/2004
Particulars of mortgage/charge
dot icon11/09/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon08/07/2003
Certificate of change of name
dot icon17/02/2003
New director appointed
dot icon17/02/2003
New secretary appointed
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Director resigned
dot icon26/01/2003
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
Total Exemption Small
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AT SECRETARIES LIMITED
Nominee Secretary
26/01/2003 - 26/01/2003
1053
AT DIRECTORS LIMITED
Nominee Director
26/01/2003 - 26/01/2003
1049
Jenkin, Robert David
Director
26/01/2003 - Present
3
Georgieva, Mariya
Director
18/05/2004 - Present
-
Georgieva, Mariya
Secretary
26/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY SQUARE TRADING LIMITED

BERKELEY SQUARE TRADING LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at SUITE 458, 2 Lansdowne Row, London W1J 6HL. 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 TRADING LIMITED?

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BERKELEY SQUARE TRADING LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 21/10/2013.

Where is BERKELEY SQUARE TRADING LIMITED located?

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BERKELEY SQUARE TRADING LIMITED is registered at SUITE 458, 2 Lansdowne Row, London W1J 6HL.

What does BERKELEY SQUARE TRADING LIMITED do?

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BERKELEY SQUARE TRADING LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for BERKELEY SQUARE TRADING LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via compulsory strike-off.