W. R. BERKLEY LONDON FINANCE,

Key Data

Status

Dissolved

Company No.

04714465

Incorporation date

26/03/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

05/08/2015

Final Gazette dissolved following liquidation

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05/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/10/2014

Register inspection address has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2Nd Floor 40 Lime Street London EC3M 7AW

View PDF (2 pages)

12/10/2014

Registered office address changed from 2Nd Floor 40 Lime Street London EC3M 7AW to 1 More London Place London SE1 2AF on 2014-10-13

View PDF (2 pages)

08/10/2014

Declaration of solvency

View PDF (3 pages)

08/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (3 pages)

28/09/2014

Termination of appointment of William Robert Berkley as a director on 2014-09-22

View PDF (1 pages)

28/09/2014

Termination of appointment of Eugene George Ballard as a director on 2014-09-22

View PDF (1 pages)

19/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/02/2014

Register inspection address has been changed

View PDF (1 pages)

09/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

18/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

27/12/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/12/2011

Re-registration of Memorandum and Articles

View PDF (25 pages)

27/12/2011

Re-registration assent

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27/12/2011

Re-registration from a private limited company to a private unlimited company

View PDF (4 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/04/2011

Director's details changed for Mr Edward George Creasy on 2011-04-28

View PDF (2 pages)

11/04/2011

Termination of appointment of Eugene Ballard as a director

View PDF (1 pages)

10/04/2011

Appointment of Mr Eugene George Ballard as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Eugene George Ballard as a director

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05/04/2011

Termination of appointment of Robert Hewitt as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

21/02/2010

Director's details changed for Ira Seth Lederman on 2010-01-31

View PDF (2 pages)

21/02/2010

Director's details changed for William Robert Berkley Jr on 2010-01-31

View PDF (2 pages)

21/02/2010

Director's details changed for Robert Carruthers Hewitt on 2010-01-31

View PDF (2 pages)

21/02/2010

Director's details changed for Mr William Robert Berkley on 2010-01-31

View PDF (2 pages)

19/02/2010

Secretary's details changed for Ira Seth Lederman on 2010-01-31

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

11/12/2008

Resolutions

View PDF (13 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

01/01/2007

Registered office changed on 02/01/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

26/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (7 pages)

09/08/2003

New director appointed

View PDF (3 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Ad 16/07/03--------- £ si 35999900@1=35999900 £ ic 100/36000000

View PDF (2 pages)

25/07/2003

Resolutions

View PDF (0 pages)

25/07/2003

Resolutions

View PDF (9 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 W. R. BERKLEY LONDON FINANCE,

W. R. BERKLEY LONDON FINANCE, is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 W. R. BERKLEY LONDON FINANCE,?

W. R. BERKLEY LONDON FINANCE, is currently Dissolved. It was registered on 26/03/2003 and dissolved on 05/08/2015.

Where is W. R. BERKLEY LONDON FINANCE, located?

W. R. BERKLEY LONDON FINANCE, is registered at 1 More London Place, London SE1 2AF.

What does W. R. BERKLEY LONDON FINANCE, do?

W. R. BERKLEY LONDON FINANCE, operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for W. R. BERKLEY LONDON FINANCE,?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.