Berkeley Square
London
W1J 6BD
Registered Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
250k at £1 | Elaine Vendetta Thomas 24.93% Ordinary B Non Voting |
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250k at £1 | Jewt Family Discretionary Trust 24.93% Ordinary B Non Voting |
250k at £1 | Mrs Jacqueline Thomas 24.93% Ordinary B Non Voting |
250k at £1 | Warren Bradford Thomas 24.93% Ordinary B Non Voting |
1000 at £1 | Elaine Vendetta Thomas 0.10% Ordinary A Voting |
1000 at £1 | Mrs Jacqueline Thomas 0.10% Ordinary A Voting |
1000 at £1 | Warren Bradford Thomas 0.10% Ordinary A Voting |
Year | 2014 |
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Net Worth | -£1,898 |
Current Liabilities | £2,226 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2018 | Application to strike the company off the register (1 page) |
28 April 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
28 April 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2013 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2016 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2013 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2016 (4 pages) |
24 April 2017 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
14 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
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3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
20 March 2012 | Registered office address changed from C/O Lexefiscal 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from C/O Lexefiscal 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England on 20 March 2012 (1 page) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Statement of capital following an allotment of shares on 30 May 2011
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24 October 2011 | Statement of capital following an allotment of shares on 30 May 2011
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8 February 2011 | Incorporation
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8 February 2011 | Incorporation
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