One Berkeley Street Limited

Company Name	One Berkeley Street Limited
Directors	Rufus Laycock and Runar Nilsen
Company Status	Liquidation
Company Number	00709547
Category	Private Limited Company
Incorporation Date	1 December 1961(62 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	02 April 1992(30 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(42 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 December 2004(43 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Chief Financial Officer
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 February 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(31 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(34 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2002)
Role	Chartered Accountant
Correspondence Address	174a Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Finn Erik Fosse
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 2002(40 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2004)
Role	Vp Risk Compliance
Correspondence Address	5 Orchard Lane London SW20 0SE

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Contact

Website	thglobal.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

719m at £0.5	Th Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,860,890,000
Cash	£72,000
Current Liabilities	£1,860,993,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

12 June 2020	Liquidators' statement of receipts and payments to 7 April 2020 (12 pages)
21 June 2019	Liquidators' statement of receipts and payments to 7 April 2019 (14 pages)
23 June 2018	Liquidators' statement of receipts and payments to 7 April 2018 (11 pages)
9 June 2017	Liquidators' statement of receipts and payments to 7 April 2017 (16 pages)
9 June 2017	Liquidators' statement of receipts and payments to 7 April 2017 (16 pages)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
27 April 2016	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016 (2 pages)
26 April 2016	Appointment of a voluntary liquidator (1 page)
26 April 2016	Statement of affairs with form 4.19 (4 pages)
26 April 2016	Statement of affairs with form 4.19 (4 pages)
26 April 2016	Appointment of a voluntary liquidator (1 page)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 359,500,000 (15 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 359,500,000 (15 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 359,500,000 (15 pages)
12 January 2015	Total exemption full accounts made up to 31 December 2013 (12 pages)
12 January 2015	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 359,500,000 (15 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 359,500,000 (15 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 359,500,000 (15 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Full accounts made up to 31 December 2010 (13 pages)
8 June 2012	Full accounts made up to 31 December 2010 (13 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Amended full accounts made up to 31 December 2009 (11 pages)
18 January 2011	Amended full accounts made up to 31 December 2009 (11 pages)
2 November 2010	Full accounts made up to 31 December 2009 (11 pages)
2 November 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 31 December 2008 (11 pages)
28 November 2009	Full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
14 April 2009	Return made up to 02/04/09; full list of members (3 pages)
14 April 2009	Return made up to 02/04/09; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 April 2008	Full accounts made up to 31 December 2006 (11 pages)
4 April 2008	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
14 April 2007	Full accounts made up to 31 December 2005 (12 pages)
14 April 2007	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Return made up to 02/04/06; full list of members (2 pages)
9 May 2006	Return made up to 02/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 April 2005	Return made up to 02/04/05; full list of members (2 pages)
29 April 2005	Return made up to 02/04/05; full list of members (2 pages)
16 March 2005	Ad 31/12/04--------- Â£ si [email protected]=357000000 Â£ ic 2500000/359500000 (2 pages)
16 March 2005	Ad 31/12/04--------- Â£ si [email protected]=357000000 Â£ ic 2500000/359500000 (2 pages)
16 March 2005	Nc inc already adjusted 31/12/04 (1 page)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Nc inc already adjusted 31/12/04 (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004	Memorandum and Articles of Association (36 pages)
24 August 2004	Memorandum and Articles of Association (36 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
1 May 2002	Return made up to 02/04/02; change of members 363(288) ‐ Director resigned (7 pages)
1 May 2002	Return made up to 02/04/02; change of members 363(288) ‐ Director resigned (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (1 page)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 April 2000	Return made up to 02/04/00; full list of members (6 pages)
27 April 2000	Return made up to 02/04/00; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (6 pages)
24 April 1999	Return made up to 02/04/99; full list of members (6 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 April 1998	Return made up to 02/04/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
16 April 1998	Return made up to 02/04/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
16 April 1997	Director resigned (1 page)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
23 April 1996	Return made up to 02/04/96; full list of members (8 pages)
23 April 1996	Return made up to 02/04/96; full list of members (8 pages)
12 January 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
12 January 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
5 September 1995	Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page)
5 September 1995	Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page)
9 May 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
9 May 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
20 April 1995	Return made up to 02/04/95; full list of members (14 pages)
20 April 1995	Return made up to 02/04/95; full list of members (14 pages)
31 March 1995	Company name changed trafalgar house investments limi ted\certificate issued on 03/04/95 (4 pages)
31 March 1995	Company name changed trafalgar house investments limi ted\certificate issued on 03/04/95 (4 pages)
28 June 1993	Company name changed maple cross LIMITED\certificate issued on 29/06/93 (2 pages)
28 June 1993	Company name changed maple cross LIMITED\certificate issued on 29/06/93 (2 pages)
27 September 1990	Company name changed trafalgar house construction hol dings LIMITED\certificate issued on 28/09/90 (1 page)
27 September 1990	Company name changed trafalgar house construction hol dings LIMITED\certificate issued on 28/09/90 (1 page)
8 September 1979	Accounts made up to 30 September 1979 (8 pages)
8 September 1979	Accounts made up to 30 September 1979 (8 pages)
28 March 1978	Annual return made up to 26/01/78 (5 pages)
28 March 1978	Accounts made up to 30 September 1977 (5 pages)
28 March 1978	Accounts made up to 30 September 1977 (5 pages)
28 March 1978	Annual return made up to 26/01/78 (5 pages)
10 August 1977	Company name changed\certificate issued on 10/08/77 (6 pages)
10 August 1977	Company name changed\certificate issued on 10/08/77 (6 pages)
2 March 1977	Annual return made up to 28/01/77 (4 pages)
2 March 1977	Accounts made up to 30 September 1976 (5 pages)
2 March 1977	Accounts made up to 30 September 1976 (5 pages)
2 March 1977	Annual return made up to 28/01/77 (4 pages)
20 February 1976	Annual return made up to 04/02/76 (4 pages)
20 February 1976	Annual return made up to 04/02/76 (4 pages)
1 December 1961	Certificate of incorporation (1 page)
1 December 1961	Certificate of incorporation (1 page)

One Berkeley Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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