Company NameD F Berry Consultancy Limited
Company StatusDissolved
Company Number06574052
CategoryPrivate Limited Company
Incorporation Date23 April 2008(15 years, 11 months ago)
Dissolution Date5 April 2017 (6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Francis Berry
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFirst Floor Flat 28 Nottingham Place
London
W1U 5NW
Secretary NameWoodhill Consultants Ltd (Corporation)
StatusResigned
Appointed23 April 2008(same day as company formation)
Correspondence Address2nd Floor, Premier House 309 Ballards Lane
London
N12 8LY

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2013
Net Worth£130,710
Cash£139,134
Current Liabilities£8,424

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 April 2017Final Gazette dissolved following liquidation (1 page)
5 April 2017Final Gazette dissolved following liquidation (1 page)
5 January 2017Return of final meeting in a members' voluntary winding up (11 pages)
5 January 2017Return of final meeting in a members' voluntary winding up (11 pages)
16 March 2016Liquidators' statement of receipts and payments to 17 February 2016 (10 pages)
16 March 2016Liquidators statement of receipts and payments to 17 February 2016 (10 pages)
16 March 2016Liquidators' statement of receipts and payments to 17 February 2016 (10 pages)
27 February 2015Registered office address changed from 2Nd Floor, Premier House 309 Ballards Lane London N12 8LY to 37 Sun Street London EC2M 2PL on 27 February 2015 (2 pages)
27 February 2015Registered office address changed from 2Nd Floor, Premier House 309 Ballards Lane London N12 8LY to 37 Sun Street London EC2M 2PL on 27 February 2015 (2 pages)
26 February 2015Declaration of solvency (3 pages)
26 February 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-18
(1 page)
26 February 2015Appointment of a voluntary liquidator (1 page)
26 February 2015Appointment of a voluntary liquidator (1 page)
26 February 2015Declaration of solvency (3 pages)
24 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 June 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
14 June 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010Termination of appointment of Woodhill Consultants Ltd as a secretary (1 page)
28 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
28 May 2010Termination of appointment of Woodhill Consultants Ltd as a secretary (1 page)
28 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
7 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 May 2009Return made up to 23/04/09; full list of members (3 pages)
8 May 2009Return made up to 23/04/09; full list of members (3 pages)
16 May 2008Director's change of particulars / david berry / 08/05/2008 (1 page)
16 May 2008Director's change of particulars / david berry / 08/05/2008 (1 page)
23 April 2008Incorporation (13 pages)
23 April 2008Incorporation (13 pages)