Berkeley Capital Management Limited

Company Name	Berkeley Capital Management Limited
Company Status	Dissolved
Company Number	07760758
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Saad Haque
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Closed
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1.05 199, The Knightsbridge Apartments, Knight London SW7 1RH

Director Name	Mr Mohammed Afzal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Closed
Appointed	25 June 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 February 2015)
Role	Fleet Management
Country of Residence	England
Correspondence Address	112 Bridge Road Isleworth Middlesex TW7 6HE

Director Name	Mr Adil Yousufzai
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Closed
Appointed	25 June 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 February 2015)
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

Director Name	Mr Adil Yousufzai
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 2012)
Role	Banker
Country of Residence	Pakistan
Correspondence Address	Apt 1.05 199,The Knightsbridge Apartments Knightsbridge London SW7 1RH

Director Name	Mr Ch Iftikhar Rasul Ghuman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 December 2012(1 year, 3 months after company formation)
Appointment Duration	2 days (resigned 14 December 2012)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	1214 Grosvenor House Business Tower , Tecom Dubai UAE

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

9.4k at £1	Waqar Ahmed Khan 94.00% Ordinary
600 at £1	Adil Yousufzai 6.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	Compulsory strike-off action has been suspended (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	Termination of appointment of Waqar Ahmed Khan as a director on 25 June 2013 (1 page)
9 July 2013	Appointment of Mr Adil Yousufzai as a director on 25 June 2013 (2 pages)
9 July 2013	Appointment of Mr Mohammed Afzal as a director on 25 June 2013 (2 pages)
9 July 2013	Appointment of Mr Adil Yousufzai as a director on 25 June 2013 (2 pages)
9 July 2013	Termination of appointment of Waqar Ahmed Khan as a director on 25 June 2013 (1 page)
9 July 2013	Appointment of Mr Mohammed Afzal as a director on 25 June 2013 (2 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 10,000 (4 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 10,000 (4 pages)
17 December 2012	Termination of appointment of Adil Yousufzai as a director on 17 December 2012 (1 page)
17 December 2012	Termination of appointment of Adil Yousufzai as a director on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Termination of appointment of Ch Iftikhar Rasul Ghuman as a director on 14 December 2012 (1 page)
14 December 2012	Termination of appointment of Ch Iftikhar Rasul Ghuman as a director on 14 December 2012 (1 page)
13 December 2012	Appointment of Mr Ch Iftikhar Rasul Ghuman as a director on 12 December 2012 (2 pages)
13 December 2012	Appointment of Mr Ch Iftikhar Rasul Ghuman as a director on 12 December 2012 (2 pages)
27 April 2012	Appointment of Mr Adil Yousufzai as a director on 25 April 2012 (2 pages)
27 April 2012	Appointment of Mr Adil Yousufzai as a director on 25 April 2012 (2 pages)
9 January 2012	Appointment of Waqar Ahmed Khan as a director on 3 January 2012 (2 pages)
9 January 2012	Appointment of Waqar Ahmed Khan as a director on 3 January 2012 (2 pages)
9 January 2012	Appointment of Waqar Ahmed Khan as a director on 3 January 2012 (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)
2 September 2011	Incorporation (43 pages)
2 September 2011	Incorporation (43 pages)

Berkeley Capital Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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