BERKSHIRE CAPITAL FUNDING LIMITED

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

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Latest events (Record since 06/05/1986)

08/05/2011

Final Gazette dissolved following liquidation

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08/02/2011

Return of final meeting in a members' voluntary winding up

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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

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06/08/2010

Declaration of solvency

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06/08/2010

Resolutions

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06/08/2010

Appointment of a voluntary liquidator

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08/04/2010

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

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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

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15/09/2008

Full accounts made up to 2007-12-31

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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

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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

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19/03/2008

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

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04/03/2008

Director appointed martin mcdermott

View PDF (10 pages)

04/03/2008

Appointment Terminated Director robin baker

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10/10/2007

Full accounts made up to 2006-12-31

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15/03/2007

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

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09/11/2006

Full accounts made up to 2005-12-31

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15/03/2006

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

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31/01/2006

Full accounts made up to 2004-12-31

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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

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28/12/2005

Secretary's particulars changed;director's particulars changed

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14/10/2005

Delivery ext'd 3 mth 31/12/04

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17/03/2005

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

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08/12/2004

Full accounts made up to 2003-12-31

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31/03/2004

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

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23/12/2003

Full accounts made up to 2002-12-31

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19/12/2003

Secretary's particulars changed;director's particulars changed

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23/09/2003

Delivery ext'd 3 mth 31/12/02

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10/09/2003

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

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29/04/2003

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

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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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

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25/03/2002

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

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02/02/2002

Full accounts made up to 2000-12-31

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05/10/2001

Delivery ext'd 3 mth 31/12/00

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02/04/2001

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

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02/04/2001

Director's particulars changed

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15/08/2000

Full accounts made up to 1999-12-31

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11/04/2000

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

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02/11/1999

Full accounts made up to 1998-12-31

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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

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21/03/1997

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

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21/03/1997

Secretary resigned

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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

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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

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19/04/1996

Memorandum and Articles of Association

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11/04/1996

Certificate of change of name

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20/03/1996

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

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15/03/1996

Accounts made up to 1995-12-31

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07/11/1995

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

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10/04/1995

Accounts made up to 1994-10-31

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16/03/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Director resigned

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14/04/1994

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

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14/03/1994

Accounts made up to 1993-10-31

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30/11/1993

Secretary resigned;new secretary appointed;new director appointed

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30/11/1993

Director resigned;new director appointed

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01/09/1993

Full accounts made up to 1992-10-31

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21/04/1993

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

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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03/04/1992

Full accounts made up to 1991-10-31

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03/04/1992

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

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19/04/1991

Full accounts made up to 1990-10-31

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19/04/1991

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

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19/04/1990

Full accounts made up to 1989-10-31

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19/04/1990

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

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24/04/1989

Full accounts made up to 1988-10-31

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24/04/1989

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

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16/01/1989

Secretary resigned;new secretary appointed

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14/04/1988

Full accounts made up to 1987-10-31

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14/04/1988

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

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11/04/1987

Full accounts made up to 1986-10-31

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11/04/1987

Annual return made up to 18/03/87

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06/05/1986

Full accounts made up to 1985-10-31

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06/05/1986

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

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Cowham, David Francis	Director	03/11/1993 - 29/04/1996	16
Mcdermott, Martin	Director	27/02/2008 - Present	197
Baker, Robin Gregory	Director	29/04/1996 - 28/02/2008	218
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	29/04/1996 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	29/04/1996 - Present	640

Persons with Significant Control

No PSC data available.

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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.