| Company Name | Berkley UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012497 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
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 | Sapna Suchak |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Northview Eastcote Pinner Middlesex HA5 1PE |
| Director Name | Mr Girishkumar Devchand Dhrona |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bromefield Stanmore Middlesex HA7 1AE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Girishkumar Devchand Dhrona 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,471 |
| Current Liabilities | £3,471 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 October 2011 | Termination of appointment of Girishkumar Dhrona as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Girishkumar Dhrona as a director (2 pages) |
| 19 April 2011 | Appointment of Sapna Suchak as a director (3 pages) |
| 19 April 2011 | Appointment of Sapna Suchak as a director (3 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 16 November 2009 | Appointment of Girishkumar Devchand Dhrona as a director (2 pages) |
| 16 November 2009 | Appointment of Girishkumar Devchand Dhrona as a director (2 pages) |
| 9 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 9 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 8 September 2009 | Incorporation (12 pages) |
| 8 September 2009 | Incorporation (12 pages) |