| Company Name | Berkeley Street Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08021192 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Berkeley Square Partners Limited |
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 | Kripa Radhakrishnan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Kripa Radhakrishnan |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kripa Radhakrishnan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 23 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page) |
| 18 May 2012 | Secretary's details changed for Kripa Radhakrishnan on 9 May 2012 (3 pages) |
| 18 May 2012 | Registered office address changed from 40 Priory Avenue London W4 1TY England on 18 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Kripa Radhakrishnan on 9 May 2012 (3 pages) |
| 18 May 2012 | Secretary's details changed for Kripa Radhakrishnan on 9 May 2012 (3 pages) |
| 18 May 2012 | Registered office address changed from 40 Priory Avenue London W4 1TY England on 18 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Kripa Radhakrishnan on 9 May 2012 (3 pages) |
| 18 May 2012 | Secretary's details changed for Kripa Radhakrishnan on 9 May 2012 (3 pages) |
| 16 May 2012 | Company name changed berkeley square partners LIMITED\certificate issued on 16/05/12
|
| 16 May 2012 | Change of name notice (2 pages) |
| 16 May 2012 | Change of name notice (2 pages) |
| 16 May 2012 | Company name changed berkeley square partners LIMITED\certificate issued on 16/05/12
|
| 5 April 2012 | Incorporation (37 pages) |
| 5 April 2012 | Incorporation (37 pages) |