| Company Name | Berkeley Real Estate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07755236 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Saad Haque |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1.05 199, The Knightsbridge Apartments, Knight 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(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 June 2014) |
| Role | Banker |
| Country of Residence | Pakistan |
| Correspondence Address | Apt 1.05 199,The Knightsbridge Apartments Knightsbridge London SW7 1RH |
| Director Name | Mr Waqar Ahmed Khan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 January 2012(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 June 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1.05 199,The Knightsbridge Apartments Knightsbridge London SW7 1RH |
Location
| Registered Address | Apt 1.05 199,The Knightsbridge Apartments 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
| 99 at £1 | Waqar Ahmed Khan 99.00% Ordinary |
|---|---|
| 1 at £1 | Saad Haque 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | 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) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 9 January 2012 | Appointment of Mr Waqar Ahmed Khan as a director (2 pages) |
| 9 January 2012 | Appointment of Mr Waqar Ahmed Khan as a director (2 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Incorporation (43 pages) |
| 30 August 2011 | Incorporation (43 pages) |