| Company Name | Berkley Reed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08542242 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Charles Trollope |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Garden Court Gatchell Oaks Trull Taunton Somerset TA3 7EG |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mr Anthony Charles Trollope 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 October 2016 (1 page) |
| 23 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 31 May 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 190 High Street Tonbridge Kent TN9 1BE on 24 May 2016 (2 pages) |
| 24 May 2016 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 190 High Street Tonbridge Kent TN9 1BE on 24 May 2016 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 25 August 2015 | Director's details changed for Mr Anthony Charles Trollope on 25 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Anthony Charles Trollope on 25 August 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 19 August 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 19 August 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 23 May 2013 | Incorporation (25 pages) |
| 23 May 2013 | Incorporation (25 pages) |