BERKSHIRE CAPITAL FUNDING LIMITED

Q: What is the latest filing for BERKSHIRE CAPITAL FUNDING LIMITED?

The latest filing was on 08/05/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01141915

Incorporation date

26/10/1973

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

08/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/08/2010

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2010-08-09

View PDF (2 pages)

06/08/2010

Declaration of solvency

View PDF (4 pages)

06/08/2010

Resolutions

View PDF (1 pages)

06/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

24/12/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

08/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

04/03/2008

Director appointed martin mcdermott

View PDF (10 pages)

04/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/03/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

08/12/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

31/03/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

19/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/09/2003

Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

29/04/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (2 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

25/03/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (6 pages)

05/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

02/04/2001

Director's particulars changed

View PDF (0 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/03/1999

Return made up to 13/03/99; no change of members

View PDF (12 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/03/1998

Return made up to 13/03/98; no change of members

View PDF (11 pages)

10/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/03/1997

Return made up to 13/03/97; full list of members

View PDF (14 pages)

21/03/1997

Secretary resigned

View PDF (0 pages)

09/05/1996

Resolutions

View PDF (8 pages)

08/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

08/05/1996

New director appointed

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (4 pages)

03/05/1996

Registered office changed on 03/05/96 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

19/04/1996

Memorandum and Articles of Association

View PDF (13 pages)

11/04/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

Return made up to 13/03/96; no change of members

View PDF (14 pages)

15/03/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

07/11/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

10/04/1995

Accounts made up to 1994-10-31

View PDF (0 pages)

16/03/1995

Return made up to 13/03/95; no change of members

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

09/06/1994

Director resigned

View PDF (0 pages)

14/04/1994

Return made up to 13/03/94; full list of members

View PDF (0 pages)

14/03/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

30/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/11/1993

Director resigned;new director appointed

View PDF (0 pages)

01/09/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

21/04/1993

Return made up to 13/03/93; no change of members

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

03/04/1992

Return made up to 13/03/92; no change of members

View PDF (0 pages)

19/04/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

19/04/1991

Return made up to 13/03/91; full list of members

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

19/04/1990

Return made up to 03/04/90; no change of members

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

24/04/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

16/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

14/04/1988

Return made up to 22/03/88; full list of members

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

11/04/1987

Annual return made up to 18/03/87

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

06/05/1986

Return made up to 18/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2009

Last accounts made up to

31/12/2008View PDF

Confirmation

Last statement dated

31/12/2008

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Financial Ratios

BERKSHIRE CAPITAL FUNDING LIMITED has not submitted financial statements

BERKSHIRE CAPITAL FUNDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About BERKSHIRE CAPITAL FUNDING LIMITED

BERKSHIRE CAPITAL FUNDING LIMITED is an(a) Dissolved company incorporated on 26/10/1973 with the registered office located at 76 Shoe Lane, London EC4A 3JB. 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 CAPITAL FUNDING LIMITED?

BERKSHIRE CAPITAL FUNDING LIMITED is currently Dissolved. It was registered on 26/10/1973 and dissolved on 08/05/2011.

Where is BERKSHIRE CAPITAL FUNDING LIMITED located?

BERKSHIRE CAPITAL FUNDING LIMITED is registered at 76 Shoe Lane, London EC4A 3JB.

What does BERKSHIRE CAPITAL FUNDING LIMITED do?

BERKSHIRE CAPITAL FUNDING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERKSHIRE CAPITAL FUNDING LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.