BERKELEY WARBURG (MORTGAGES) LTD

Key Data

Status

Dissolved

Company No.

05119171

Incorporation date

04/05/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

18/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

15/02/2012

Amended accounts made up to 2010-12-31

View PDF (13 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

28/03/2011

Appointment of Mr George Bentham Walker as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Dale Cawdron as a director

View PDF (1 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

25/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Dale Eliot Cawdron on 2010-05-05

View PDF (2 pages)

25/05/2010

Secretary's details changed for Croydon Business Centre Limited on 2010-05-05

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

04/06/2009

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

View PDF (3 pages)

01/06/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

16/06/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

15/06/2008

Ad 30/09/07\gbp si 900@1=900\gbp ic 1000/1900\

View PDF (2 pages)

15/06/2008

Appointment terminated director crister turner

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

10/09/2007

Ad 03/09/07--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

12/06/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

14/02/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

02/08/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

02/08/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Memorandum and Articles of Association

View PDF (15 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

01/06/2005

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

View PDF (3 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

04/05/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY WARBURG (MORTGAGES) LTD

BERKELEY WARBURG (MORTGAGES) LTD is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at C/O Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey CR0 1DN. 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 WARBURG (MORTGAGES) LTD?

BERKELEY WARBURG (MORTGAGES) LTD is currently Dissolved. It was registered on 04/05/2004 and dissolved on 18/08/2014.

Where is BERKELEY WARBURG (MORTGAGES) LTD located?

BERKELEY WARBURG (MORTGAGES) LTD is registered at C/O Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey CR0 1DN.

What does BERKELEY WARBURG (MORTGAGES) LTD do?

BERKELEY WARBURG (MORTGAGES) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY WARBURG (MORTGAGES) LTD?

The latest filing was on 18/08/2014: Final Gazette dissolved via compulsory strike-off.