| Company Name | Berry Electrical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098157 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 9 December 2021 (2 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. |
Director
| Director Name | Mr Scott Alan Berry |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Berry 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott Alan Berry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,955 |
| Cash | £18,534 |
| Current Liabilities | £41,406 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2021 | Completion of winding up (1 page) |
| 31 May 2019 | Order of court to wind up (2 pages) |
| 30 May 2019 | Order of court - restore and wind up (1 page) |
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 26 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
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| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Director's details changed for Mr Scott Alan Berry on 26 March 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mr Scott Alan Berry on 26 March 2012 (2 pages) |
| 11 December 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 11 December 2012 (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Director's details changed for Mr Scott Alan Berry on 14 January 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Scott Alan Berry on 14 January 2010 (2 pages) |
| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
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