BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06884774

Incorporation date

22/04/2009

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 22/04/2009)

11/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

14/04/2014

Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG on 2014-04-14

View PDF (2 pages)

11/04/2014

Declaration of solvency

View PDF (7 pages)

11/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2014

Resolutions

View PDF (1 pages)

09/04/2014

Termination of appointment of Gary Lees as a director

View PDF (1 pages)

09/04/2014

Termination of appointment of Graeme Canning as a director

View PDF (1 pages)

26/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (8 pages)

04/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (8 pages)

12/04/2012

Certificate of change of name

View PDF (3 pages)

12/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (8 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (9 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (1 pages)

16/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/11/2010

Memorandum and Articles of Association

View PDF (15 pages)

04/11/2010

Resolutions

View PDF (3 pages)

04/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2010

Change of share class name or designation

View PDF (2 pages)

04/11/2010

Appointment of Robert Cartwright Mandeville as a director

View PDF (3 pages)

04/11/2010

Appointment of Gary Lees as a director

View PDF (3 pages)

26/10/2010

Previous accounting period extended from 2010-04-30 to 2010-07-31

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

14/05/2009

Director appointed david charles parsons

View PDF (2 pages)

22/04/2009

Incorporation

View PDF (20 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

31/07/2013

Last change occurred

31/07/2013

Accounts

Total Exemption Small

Last made up date

31/07/2013

Next account date

31/07/2014

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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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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/04/2009 with the registered office located at Acre House, 115-15 William Road, London NW1 3ER. 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 PROPERTY ASSET MANAGEMENT LIMITED?

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/04/2009 and dissolved on 11/09/2015.

Where is BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED located?

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED is registered at Acre House, 115-15 William Road, London NW1 3ER.

What does BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED do?

BERKSHIRE PROPERTY ASSET MANAGEMENT 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 PROPERTY ASSET MANAGEMENT LIMITED?

The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.