Company NameSimon Berrill Limited
Company StatusDissolved
Company Number07318712
CategoryPrivate Limited Company
Incorporation Date19 July 2010(13 years, 8 months ago)
Dissolution Date2 January 2024 (2 months, 3 weeks ago)

Business Activity

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

Directors

Director NameMr Simon Philip Berrill
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2010(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address9 Duncan Terrace
London
N1 8BZ
Secretary NameSimon Philip Berrill
StatusClosed
Appointed19 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address9 Duncan Terrace
London
N1 8BZ

Contact

Websitewww.simonberrill.co.uk
Telephone07 739156391
Telephone regionMobile

Location

Registered Address9 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2013
Net Worth-£14,907
Cash£35,948
Current Liabilities£85,509

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

2 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023First Gazette notice for voluntary strike-off (1 page)
6 October 2023Application to strike the company off the register (1 page)
27 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
17 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
4 August 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
9 December 2021Total exemption full accounts made up to 31 July 2021 (9 pages)
21 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
20 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
20 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
31 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 September 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 December 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
19 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
19 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)