LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED

Key Data

Status

Dissolved

Company No.

03946930

Incorporation date

13/03/2000

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

21/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

12/04/2011

Statement of affairs with form 4.19

View PDF (5 pages)

10/04/2011

Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 2011-04-11

View PDF (2 pages)

05/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Director's details changed for Dominic Marshall Gwillim David on 2010-07-12

View PDF (2 pages)

10/08/2010

Termination of appointment of Owen O'callaghan as a secretary

View PDF (1 pages)

01/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

11/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

31/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

15/03/2009

Director's Change of Particulars / dominic david / 14/03/2009 / HouseName/Number was: , now: adbury court; Street was: broken way cottage, now: adbury court; Post Code was: RG20 4HA, now: RG20 9BP

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 3RD floor 104 new bond street london W1S 1SU

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

24/04/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

24/04/2007

Secretary's particulars changed

View PDF (0 pages)

24/04/2007

Registered office changed on 25/04/07

View PDF (0 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

19/04/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

19/04/2006

Secretary's particulars changed

View PDF (0 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (16 pages)

03/07/2005

Ad 09/06/05--------- £ si 3000@1=3000 £ ic 1000/4000

View PDF (2 pages)

23/06/2005

Resolutions

View PDF (11 pages)

23/06/2005

Ad 07/06/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/06/2005

Nc inc already adjusted 07/06/05

View PDF (1 pages)

23/06/2005

Resolutions

View PDF (1 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

14/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

17/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

15/04/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

15/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

16/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

27/12/2000

Registered office changed on 28/12/00 from: 16 hanover square london W1S 1YL

View PDF (1 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

06/09/2000

Registered office changed on 07/09/00 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (15 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (0 pages)

05/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

09/08/2000

Certificate of change of name

View PDF (4 pages)

13/03/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

See more events →

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
Gwillim-David, Jane	Director	29/07/2000 - Present	23
HALCO SECRETARIES LIMITED	Corporate Secretary	13/03/2000 - 29/07/2000	436
HALCO MANAGEMENT LIMITED	Nominee Director	13/03/2000 - 29/07/2000	174
David, Dominic Marshall Gwillim	Director	29/07/2000 - Present	47
Gwillim-David, Jane	Secretary	29/07/2000 - Present	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED

LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at MARRIOTTS RECOVERY LLP, 4th Floor Allan House 10 John Princes Street, London W1G 0AH. 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 LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED?

LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 21/06/2012.

Where is LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED located?

LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED is registered at MARRIOTTS RECOVERY LLP, 4th Floor Allan House 10 John Princes Street, London W1G 0AH.

What does LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED do?

LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.