| Company Name | Berkley Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512775 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jitendra Karsanji Darbar |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2012(11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 25 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
| Director Name | Mr Abdulmumin Jibrin |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
Contact
| Telephone | 01534 728209 |
|---|---|
| Telephone region | Jersey |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jitendra Karsanji Darbar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2019 | Application to strike the company off the register (1 page) |
| 18 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Appointment of Mr Jitendra Karsanji Darbar as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Abdulmumin Jibrin as a director (1 page) |
| 24 February 2012 | Termination of appointment of Abdulmumin Jibrin as a director (1 page) |
| 24 February 2012 | Appointment of Mr Jitendra Karsanji Darbar as a director (2 pages) |
| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|