| Company Name | Berrican Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07324890 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Peter McEvoy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2011(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (closed 04 January 2022) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Dempster Road Wandsworth London SW18 1AS |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Susan McEvoy |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dempster Road London SW18 1AS |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carl Adair 50.00% Ordinary A |
|---|---|
| 93 at £1 | Peter Mcevoy 46.50% Ordinary B |
| 7 at £1 | Carl Adair 3.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,025 |
| Cash | £6,737 |
| Current Liabilities | £87,298 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
|---|---|
| 29 July 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 7 August 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 27 July 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 10 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 30 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 9 March 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 9 March 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 June 2014 | Termination of appointment of Susan Mcevoy as a director (1 page) |
| 6 June 2014 | Director's details changed for Mr Peter Mcevoy on 1 October 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mr Peter Mcevoy on 1 October 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mr Peter Mcevoy on 1 October 2013 (2 pages) |
| 6 June 2014 | Termination of appointment of Susan Mcevoy as a director (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 March 2012 | Appointment of Mr Peter Mcevoy as a director (2 pages) |
| 15 March 2012 | Appointment of Mr Peter Mcevoy as a director (2 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 30 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 29 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 29 November 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 11 October 2010 | Registered office address changed from 11 Dempster Road London SW18 1AS on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 11 Dempster Road London SW18 1AS on 11 October 2010 (1 page) |
| 17 August 2010 | Appointment of Susan Mcevoy as a director (3 pages) |
| 17 August 2010 | Appointment of Susan Mcevoy as a director (3 pages) |
| 16 August 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 16 August 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 16 August 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 16 August 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 August 2010 (2 pages) |
| 16 August 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 16 August 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 August 2010 (2 pages) |
| 23 July 2010 | Incorporation (49 pages) |
| 23 July 2010 | Incorporation (49 pages) |