BERKLEY DEVELOPMENT 113 LIMITED

Key Data

Status

Dissolved

Company No.

08815800

Incorporation date

16/12/2013

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2020

Application to strike the company off the register

View PDF (1 pages)

03/02/2020

Resolutions

View PDF (3 pages)

27/01/2020

Termination of appointment of Thomas Paul Felton as a director on 2020-01-27

View PDF (1 pages)

01/01/2020

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

13/11/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (5 pages)

16/08/2019

Director's details changed for Mr Jakub Lorek on 2019-08-16

View PDF (2 pages)

16/08/2019

Appointment of Mr Thomas Paul Felton as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Registered office address changed from Floor 5 117 Wardour Street London W1F 0UN England to 4 Percy Street London W1T 1DF on 2019-08-16

View PDF (1 pages)

21/05/2019

Resolutions

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2017-11-30

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

02/04/2019

Director's details changed for Mr Jakub Lorek on 2019-04-02

View PDF (2 pages)

02/04/2019

Registered office address changed from Suite 1.09 Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England to Floor 5 117 Wardour Street London W1F 0UN on 2019-04-02

View PDF (1 pages)

14/02/2019

Cessation of Jacob Lorek as a person with significant control on 2019-02-12

View PDF (3 pages)

06/11/2018

Director's details changed for Mr Jakub Lorek on 2018-11-05

View PDF (2 pages)

05/11/2018

Registered office address changed from 179 Lower Richmond Road Richmond Surrey TW9 4LN to Suite 1.09 Kennington Park Business Centre 1-3 Brixton Road London SW96DE on 2018-11-05

View PDF (1 pages)

22/06/2018

Accounts for a dormant company made up to 2016-11-30

View PDF (4 pages)

11/04/2018

Change of details for Jacob Lorek as a person with significant control on 2018-04-11

View PDF (2 pages)

05/04/2018

Change of details for Jacob Lorek as a person with significant control on 2018-04-05

View PDF (2 pages)

04/04/2018

Notification of Jacob Lorek as a person with significant control on 2018-04-04

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Jakub Lorek on 2018-04-04

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (3 pages)

28/03/2018

Termination of appointment of Lukasz Fimowicz as a director on 2018-03-28

View PDF (1 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

23/03/2018

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

23/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

29/09/2015

Registered office address changed from 16 Clarence Close Aldershot Hampshire GU12 4RW England to 179 Lower Richmond Road Richmond Surrey TW94LN on 2015-09-29

View PDF (1 pages)

15/07/2015

Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 16 Clarence Close Aldershot Hampshire GU12 4RW on 2015-07-15

View PDF (1 pages)

14/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

10/07/2015

Registered office address changed from 16 Clarence Close Aldershot Hampshire GU12 4RW to Kemp House 152 City Road London EC1V 2NX on 2015-07-10

View PDF (1 pages)

02/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-11-30

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

13/01/2015

Director's details changed for Mr Jakub Lorek on 2014-12-03

View PDF (2 pages)

21/12/2013

Director's details changed for Mr Jakub Lorek on 2013-12-21

View PDF (2 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

16/12/2013

Incorporation

View PDF (8 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

30/11/2018

Last change occurred

30/11/2018

Accounts

Dormant

Last made up date

30/11/2018

Next account date

30/11/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKLEY DEVELOPMENT 113 LIMITED

BERKLEY DEVELOPMENT 113 LIMITED is an(a) Dissolved company incorporated on 16/12/2013 with the registered office located at 4 Percy Street, London W1T 1DF. 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 BERKLEY DEVELOPMENT 113 LIMITED?

BERKLEY DEVELOPMENT 113 LIMITED is currently Dissolved. It was registered on 16/12/2013 and dissolved on 25/10/2022.

Where is BERKLEY DEVELOPMENT 113 LIMITED located?

BERKLEY DEVELOPMENT 113 LIMITED is registered at 4 Percy Street, London W1T 1DF.

What does BERKLEY DEVELOPMENT 113 LIMITED do?

BERKLEY DEVELOPMENT 113 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BERKLEY DEVELOPMENT 113 LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.