| Company Name | Berkeley Square Equity Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562678 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Miltengain Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Howard Cripp |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 June 2012) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Little Tangley Wonersh Surrey GU5 0PW |
| Director Name | Mr Robin Douglas Cripp |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Grosvenor Court 99 Sloane Street London SW1X 9PF |
| Secretary Name | Richard Freeman & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2005(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 June 2012) |
| Correspondence Address | 13 Radnor Walk London SW3 4BP |
| Secretary Name | Peter Howard Cripp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (resigned 22 May 2007) |
| Role | Surveyor |
| Correspondence Address | 127 Grandison Road London SW11 6LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,264 |
| Cash | £30 |
| Current Liabilities | £17,401 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 September 2022 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | Director's details changed for Robin Douglas Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Director's details changed for Robin Douglas Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Robin Douglas Cripp on 4 April 2011 (2 pages) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2012 | Application to strike the company off the register (3 pages) |
| 24 February 2012 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 31 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 13 January 2009 | Accounts made up to 29 February 2008 (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
| 9 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 31 March 2008 | Director's change of particulars / peter cripp / 26/02/2008 (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 31 March 2008 | Director's Change of Particulars / peter cripp / 26/02/2008 / HouseName/Number was: , now: the barn; Street was: 127 grandison road, now: little tangley; Area was: , now: wonersh; Post Town was: london, now: ; Region was: , now: surrey; Post Code was: SW11 6LT, now: GU5 0PW (1 page) |
| 11 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 1 April 2007 | Director's particulars changed (1 page) |
| 1 April 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: richard freeman & co 13 radnor walk chelsea london SW3 4BP (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: richard freeman & co 13 radnor walk chelsea london SW3 4BP (1 page) |
| 6 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 5 January 2006 | Full accounts made up to 28 February 2005 (9 pages) |
| 5 January 2006 | Full accounts made up to 28 February 2005 (9 pages) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2005 | New secretary appointed (1 page) |
| 20 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 25 November 2004 | Full accounts made up to 28 February 2004 (9 pages) |
| 25 November 2004 | Full accounts made up to 28 February 2004 (9 pages) |
| 23 June 2004 | Return made up to 13/05/04; full list of members
|
| 23 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 30 April 2004 | Particulars of mortgage/charge (13 pages) |
| 30 April 2004 | Particulars of mortgage/charge (13 pages) |
| 23 January 2004 | Full accounts made up to 28 February 2003 (10 pages) |
| 23 January 2004 | Full accounts made up to 28 February 2003 (10 pages) |
| 27 May 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 27 May 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 27 October 2002 | Full accounts made up to 28 February 2002 (9 pages) |
| 27 October 2002 | Full accounts made up to 28 February 2002 (9 pages) |
| 17 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 14 December 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 14 December 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 27 September 2001 | Memorandum and Articles of Association (15 pages) |
| 27 September 2001 | Memorandum and Articles of Association (15 pages) |
| 28 June 2001 | Company name changed miltengain properties LIMITED\certificate issued on 28/06/01 (2 pages) |
| 28 June 2001 | Company name changed miltengain properties LIMITED\certificate issued on 28/06/01 (2 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 13/05/00; full list of members
|
| 20 March 2001 | Return made up to 13/05/00; full list of members (6 pages) |
| 2 March 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 5 July 1999 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 5 July 1999 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 22 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 22 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 July 1998 | Particulars of mortgage/charge (7 pages) |
| 25 July 1998 | Particulars of mortgage/charge (7 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Incorporation (20 pages) |
| 13 May 1998 | Incorporation (20 pages) |