BERKSHIRE BERG LIMITED

Key Data

Status

Dissolved

Company No.

03879841

Incorporation date

17/11/1999

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 17/11/1999)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

01/12/2013

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2013-12-02

View PDF (1 pages)

01/12/2013

Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2013-12-02

View PDF (1 pages)

06/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

10/11/2011

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

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

12/10/2010

Appointment of Ms. Pauline Mary Gaughan as a director

View PDF (2 pages)

09/09/2010

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

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Lusitania Management Limited on 2009-11-30

View PDF (2 pages)

29/11/2009

Secretary's details changed for Homeric (Tci) Limited on 2009-11-30

View PDF (2 pages)

21/09/2009

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

View PDF (8 pages)

30/07/2009

Secretary's change of particulars / homerci (tci) LIMITED / 04/08/2008

View PDF (2 pages)

11/02/2009

Registered office changed on 12/02/2009 from, four floor 29-30 margaret street, london, W1W 8SA

View PDF (1 pages)

15/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

10/12/2008

Director appointed lusitania management LIMITED

View PDF (1 pages)

10/12/2008

Secretary appointed homerci (tci) LIMITED

View PDF (1 pages)

09/12/2008

Appointment terminated director carlton directors LIMITED

View PDF (1 pages)

09/12/2008

Appointment terminated secretary homeric LIMITED

View PDF (1 pages)

04/11/2008

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

View PDF (9 pages)

02/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

14/08/2007

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

View PDF (8 pages)

15/04/2007

Registered office changed on 16/04/07 from: 1ST floor, 60 st jamess street, london, SW1A 1LE

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

21/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/01/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

18/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/12/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

11/06/2001

Registered office changed on 12/06/01 from: suite 3C third floor, standbrook house, 2/5 old bond street, london W1X 3TB

View PDF (1 pages)

31/05/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/05/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

22/05/2001

New director appointed

View PDF (2 pages)

17/11/1999

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 BERKSHIRE BERG LIMITED

BERKSHIRE BERG LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at 3rd Floor 207, Regent Street, London W1B 3HH. 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 BERKSHIRE BERG LIMITED?

BERKSHIRE BERG LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 23/02/2015.

Where is BERKSHIRE BERG LIMITED located?

BERKSHIRE BERG LIMITED is registered at 3rd Floor 207, Regent Street, London W1B 3HH.

What does BERKSHIRE BERG LIMITED do?

BERKSHIRE BERG LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKSHIRE BERG LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.