| Company Name | Berkeley Capital Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06141224 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 2 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 12 months ago) |
| Previous Name | Berkeley Capital Finance Plc |
Business Activity
| 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 | Dalbar Cheema |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 26 Plashet Grove East Ham London E6 1AE |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Mr Syed Altaf Shabbir Jaffery |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Copped Hall Way Camberley Surrey GU15 1PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 232a Upper Richmond Road London SW15 6TG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 14 August 2012 (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 May 2008 | Appointment terminated director syed jaffery (1 page) |
| 22 May 2008 | Appointment terminated director syed jaffery (1 page) |
| 19 May 2008 | Resolutions
|
| 19 May 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 19 May 2008 | Resolutions
|
| 19 May 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 May 2008 | Application for reregistration from PLC to private (1 page) |
| 19 May 2008 | Re-registration of Memorandum and Articles (12 pages) |
| 19 May 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 May 2008 | Application for reregistration from PLC to private (1 page) |
| 7 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 6 March 2007 | Incorporation (17 pages) |
| 6 March 2007 | Incorporation (17 pages) |