| Company Name | Berkeley Private Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07730000 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 9 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Saad Haque |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 12 September 2011(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 July 2015) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-05 The Knightsbridge Apartments 199 , Knightsbridge London SW7 1RH |
| Director Name | Mr Adil Yousufzai |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 25 April 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 July 2015) |
| Role | Banker |
| Country of Residence | Pakistan |
| Correspondence Address | 1-05 The Knightsbridge Apartments 199 , Knightsbridge London SW7 1RH |
| Director Name | Ammar Ahmed Khan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 1-05 The Knightsbridge Apartments 199 , Knightsbridge London SW7 1RH |
| Director Name | Rashad Yaqoob |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 1-05 The Knightsbridge Apartments 199 , Knightsbridge London SW7 1RH |
| Director Name | Mr Waqar Ahmed Khan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 October 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 June 2013) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-05 The Knightsbridge Apartments 199 , Knightsbridge London SW7 1RH |
Location
| Registered Address | 1-05 The Knightsbridge Apartments 199 , Knightsbridge London SW7 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Saad Haque 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Termination of appointment of Waqar Khan as a director (1 page) |
| 9 July 2013 | Termination of appointment of Waqar Khan as a director (1 page) |
| 4 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-11-13
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| 13 November 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 27 April 2012 | Appointment of Mr Adil Yousufzai as a director (2 pages) |
| 27 April 2012 | Appointment of Mr Adil Yousufzai as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Ammar Khan as a director (1 page) |
| 27 October 2011 | Termination of appointment of Ammar Khan as a director (1 page) |
| 25 October 2011 | Appointment of Waqar Ahmed Khan as a director (2 pages) |
| 25 October 2011 | Termination of appointment of Rashad Yaqoob as a director (1 page) |
| 25 October 2011 | Appointment of Waqar Ahmed Khan as a director (2 pages) |
| 25 October 2011 | Termination of appointment of Rashad Yaqoob as a director (1 page) |
| 15 September 2011 | Appointment of Mr Saad Haque as a director (2 pages) |
| 15 September 2011 | Appointment of Mr Saad Haque as a director (2 pages) |
| 15 September 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 15 September 2011 (1 page) |
| 4 August 2011 | Incorporation
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| 4 August 2011 | Incorporation
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| 4 August 2011 | Incorporation
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