Alta Berkeley Associates Limited

Company Name	Alta Berkeley Associates Limited
Company Status	Dissolved
Company Number	02207205
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)
Previous Name	Precis (669) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bryan Robert Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 July 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months (closed 30 January 2024)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Secretary Name	Alistair Hugh Smith
Nationality	British
Status	Closed
Appointed	03 July 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr Alistair Hugh Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 7 months (closed 30 January 2024)
Role	Financial Controller
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Raymond John Mc Carthy
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1992)
Role	Farmer
Correspondence Address	Manor Farm Ink Pen Newbury Berkshire RG15 1QG

Contact

Telephone	020 77344884
Telephone region	London

Location

Registered Address	International House Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

15k at £1	Alistair Hugh Smith 50.00% Ordinary
15k at £1	Bryan Robert Wood 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
31 January 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd to International House 24 Holborn Viaduct London EC1A 2BN on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd to International House 24 Holborn Viaduct London EC1A 2BN on 31 January 2017 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 30,000 (6 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 30,000 (6 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 30,000 (5 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 30,000 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (4 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (4 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Mr Alistair Hugh Smith on 23 August 2010 (2 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Mr Alistair Hugh Smith on 23 August 2010 (2 pages)
4 July 2011	Director's details changed for Bryan Robert Wood on 1 June 2011 (2 pages)
4 July 2011	Director's details changed for Bryan Robert Wood on 1 June 2011 (2 pages)
4 July 2011	Director's details changed for Bryan Robert Wood on 1 June 2011 (2 pages)
4 July 2011	Secretary's details changed for Alistair Hugh Smith on 23 August 2010 (1 page)
4 July 2011	Secretary's details changed for Alistair Hugh Smith on 23 August 2010 (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 September 2010	Director's details changed for Alistair Hugh Smith on 3 August 2010 (3 pages)
8 September 2010	Director's details changed for Alistair Hugh Smith on 3 August 2010 (3 pages)
8 September 2010	Director's details changed for Alistair Hugh Smith on 3 August 2010 (3 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Bryan Robert Wood on 25 June 2010 (2 pages)
6 July 2010	Director's details changed for Bryan Robert Wood on 25 June 2010 (2 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 January 2010	Statement of capital on 3 January 2010 GBP 30,000 (3 pages)
3 January 2010	Statement of capital on 3 January 2010 GBP 30,000 (3 pages)
3 January 2010	Statement of capital on 3 January 2010 GBP 30,000 (3 pages)
18 December 2009	Solvency statement dated 08/12/09 (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Solvency statement dated 08/12/09 (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Statement by directors (1 page)
18 December 2009	Statement by directors (1 page)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 8 new fetter lane london EC4A 1RS (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8 new fetter lane london EC4A 1RS (1 page)
24 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Return made up to 25/06/08; full list of members (4 pages)
9 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (15 pages)
25 October 2007	Accounts made up to 31 December 2006 (15 pages)
19 July 2007	Location of register of members (1 page)
19 July 2007	Return made up to 25/06/07; full list of members (3 pages)
19 July 2007	Return made up to 25/06/07; full list of members (3 pages)
19 July 2007	Location of register of members (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 9 - 10, savile row london, W1S 3PF. (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 9 - 10, savile row london, W1S 3PF. (1 page)
14 July 2006	Return made up to 25/06/06; full list of members (3 pages)
14 July 2006	Return made up to 25/06/06; full list of members (3 pages)
8 May 2006	Accounts made up to 31 December 2005 (15 pages)
8 May 2006	Accounts made up to 31 December 2005 (15 pages)
21 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Accounts made up to 31 December 2004 (15 pages)
13 April 2005	Accounts made up to 31 December 2004 (15 pages)
6 July 2004	Return made up to 25/06/04; full list of members (8 pages)
6 July 2004	Return made up to 25/06/04; full list of members (8 pages)
29 April 2004	Accounts made up to 31 December 2003 (15 pages)
29 April 2004	Accounts made up to 31 December 2003 (15 pages)
15 July 2003	Return made up to 25/06/03; full list of members (8 pages)
15 July 2003	Return made up to 25/06/03; full list of members (8 pages)
30 April 2003	Accounts made up to 31 December 2002 (14 pages)
30 April 2003	Accounts made up to 31 December 2002 (14 pages)
11 April 2003	Resolutions RES13 ‐ Allot shares 16/12/02 (1 page)
11 April 2003	Ad 16/12/02--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Resolutions RES13 ‐ Allot shares 16/12/02 (1 page)
11 April 2003	Ad 16/12/02--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
11 April 2003	Memorandum and Articles of Association (18 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Memorandum and Articles of Association (18 pages)
1 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (8 pages)
1 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (8 pages)
30 April 2002	Accounts made up to 31 December 2001 (14 pages)
30 April 2002	Accounts made up to 31 December 2001 (14 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
3 May 2001	Accounts made up to 31 December 2000 (15 pages)
3 May 2001	Accounts made up to 31 December 2000 (15 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
2 June 2000	Accounts made up to 31 December 1999 (14 pages)
2 June 2000	Accounts made up to 31 December 1999 (14 pages)
6 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1999	Accounts made up to 31 December 1998 (14 pages)
23 April 1999	Accounts made up to 31 December 1998 (14 pages)
17 July 1998	Return made up to 25/06/98; no change of members (4 pages)
17 July 1998	Return made up to 25/06/98; no change of members (4 pages)
17 April 1998	Accounts made up to 31 December 1997 (14 pages)
17 April 1998	Accounts made up to 31 December 1997 (14 pages)
7 July 1997	Return made up to 25/06/97; full list of members (6 pages)
7 July 1997	Return made up to 25/06/97; full list of members (6 pages)
1 April 1997	Accounts made up to 31 December 1996 (14 pages)
1 April 1997	Accounts made up to 31 December 1996 (14 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
14 April 1996	Accounts made up to 31 December 1995 (14 pages)
14 April 1996	Accounts made up to 31 December 1995 (14 pages)
6 April 1995	Accounts made up to 31 December 1994 (15 pages)
6 April 1995	Accounts made up to 31 December 1994 (15 pages)
9 June 1988	Wd 06/05/88 ad 25/03/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 June 1988	Wd 06/05/88 ad 25/03/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 May 1988	Â£ nc 100/100000 (1 page)
10 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 May 1988	Â£ nc 100/100000 (1 page)
10 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Alta Berkeley Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London