BERKSHIRE GP LIMITED

Key Data

Status

Dissolved

Company No.

05507172

Incorporation date

13/07/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/07/2005)

13/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2023

Notice of move from Administration to Dissolution

View PDF (53 pages)

03/11/2022

Administrator's progress report

View PDF (45 pages)

04/05/2022

Administrator's progress report

View PDF (44 pages)

12/04/2022

Administrator's progress report

View PDF (45 pages)

09/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

17/08/2021

Administrator's progress report

View PDF (45 pages)

25/06/2021

Administrator's progress report

View PDF (47 pages)

12/10/2020

Registration of charge 055071720011, created on 2020-10-06

View PDF (28 pages)

26/09/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

26/09/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

26/09/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

26/09/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

26/09/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

21/04/2020

Administrator's progress report

View PDF (47 pages)

11/12/2019

Notice of extension of period of Administration

View PDF (3 pages)

09/10/2019

Administrator's progress report

View PDF (48 pages)

18/04/2019

Administrator's progress report

View PDF (47 pages)

22/10/2018

Administrator's progress report

View PDF (48 pages)

20/04/2018

Administrator's progress report

View PDF (49 pages)

18/10/2017

Administrator's progress report

View PDF (36 pages)

25/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

19/09/2017

Registration of charge 055071720009, created on 2017-08-31

View PDF (76 pages)

19/09/2017

Registration of charge 055071720010, created on 2017-08-31

View PDF (76 pages)

02/09/2017

Registration of charge 055071720008, created on 2017-08-31

View PDF (75 pages)

11/04/2017

Administrator's progress report to 2017-03-06

View PDF (24 pages)

29/11/2016

Notice of deemed approval of proposals

View PDF (36 pages)

10/11/2016

Statement of administrator's proposal

View PDF (36 pages)

28/09/2016

Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-09-28

View PDF (2 pages)

26/09/2016

Appointment of an administrator

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

17/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

05/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

19/08/2014

Director's details changed for Mr Geoffrey Robert Egan on 2014-07-12

View PDF (2 pages)

20/06/2014

Registration of charge 055071720006

View PDF (87 pages)

20/06/2014

Registration of charge 055071720007

View PDF (88 pages)

14/05/2014

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 2014-05-14

View PDF (1 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

13/04/2012

Duplicate mortgage certificatecharge no:5

View PDF (10 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

08/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

05/08/2011

Termination of appointment of Douglas Lawson as a director

View PDF (1 pages)

07/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/05/2011

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 2011-05-24

View PDF (1 pages)

24/05/2011

Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 2011-05-24

View PDF (1 pages)

22/02/2011

Termination of appointment of Christopher Mcvitty as a secretary

View PDF (1 pages)

24/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/10/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

18/06/2008

Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

17/01/2008

Registered office changed on 17/01/08 from: 4TH floor piccadilly london W1J 0DD

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (14 pages)

14/09/2007

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

View PDF (3 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: 34 st james's street london greater london SW1A 1HD

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: 21 bruton street london W1J 6QD

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2005

Resolutions

View PDF (11 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

22/09/2005

Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (3 pages)

30/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

30/08/2005

Memorandum and Articles of Association

View PDF (6 pages)

30/08/2005

Resolutions

View PDF (11 pages)

25/07/2005

Certificate of change of name

View PDF (2 pages)

13/07/2005

Incorporation

View PDF (21 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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

No PSC data available.

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Description

About BERKSHIRE GP LIMITED

BERKSHIRE GP LIMITED is an(a) Dissolved company incorporated on 13/07/2005 with the registered office located at MENZIES LLP, Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 BERKSHIRE GP LIMITED?

BERKSHIRE GP LIMITED is currently Dissolved. It was registered on 13/07/2005 and dissolved on 13/06/2023.

Where is BERKSHIRE GP LIMITED located?

BERKSHIRE GP LIMITED is registered at MENZIES LLP, Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does BERKSHIRE GP LIMITED do?

BERKSHIRE GP 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 GP LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved following liquidation.