BERKSHIRE INVESTMENT CAPITAL LTD

Key Data

Status

Dissolved

Company No.

06715314

Incorporation date

02/10/2008

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 02/10/2008)

13/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2019

Return of final meeting in a members' voluntary winding up

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03/04/2018

Liquidators' statement of receipts and payments to 2018-03-02

View PDF (11 pages)

30/03/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (8 pages)

04/05/2016

Resolutions

View PDF (1 pages)

04/05/2016

Declaration of solvency

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14/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2016

Declaration of solvency

View PDF (11 pages)

08/02/2016

Satisfaction of charge 067153140001 in full

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10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

15/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (4 pages)

15/03/2015

Resolutions

View PDF (1 pages)

02/03/2015

Director's details changed for Mr Nigel William Reynolds on 2014-12-01

View PDF (2 pages)

24/02/2015

Resolutions

View PDF (1 pages)

24/02/2015

Change of share class name or designation

View PDF (2 pages)

08/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

12/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/06/2014

Registration of charge 067153140001

View PDF (26 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

13/09/2011

Director's details changed for Mr Nigel William Reynolds on 2009-11-12

View PDF (2 pages)

13/09/2011

Director's details changed for Mr Steven Richard Glancy on 2011-07-17

View PDF (2 pages)

06/02/2011

Change of share class name or designation

View PDF (2 pages)

06/02/2011

Resolutions

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/11/2009

Registered office address changed from 24 Fitzroy Square London W1T 6EP on 2009-11-26

View PDF (1 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (4 pages)

24/11/2009

Change of share class name or designation

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (14 pages)

22/11/2009

Appointment of Mr Nigel William Reynolds as a director

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

20/05/2009

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

02/10/2008

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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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

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 INVESTMENT CAPITAL LTD

BERKSHIRE INVESTMENT CAPITAL LTD is an(a) Dissolved company incorporated on 02/10/2008 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 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 INVESTMENT CAPITAL LTD?

BERKSHIRE INVESTMENT CAPITAL LTD is currently Dissolved. It was registered on 02/10/2008 and dissolved on 13/08/2019.

Where is BERKSHIRE INVESTMENT CAPITAL LTD located?

BERKSHIRE INVESTMENT CAPITAL LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does BERKSHIRE INVESTMENT CAPITAL LTD do?

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

What is the latest filing for BERKSHIRE INVESTMENT CAPITAL LTD?

The latest filing was on 13/08/2019: Final Gazette dissolved following liquidation.