| Company Name | Elson Berkeley Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08572971 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | White Cloud Estates Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Reshad Khorozh |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Friern Watch Avenue North Finchley London Greater London N12 9NT |
| Director Name | Myles Cooke |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greater London |
| Correspondence Address | 6 Todd House The Grange London Greater London N2 8NL |
| Director Name | Mr Soroush Jalali |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greater London |
| Correspondence Address | 104 Wheatley Close London Greater London NW4 4LF |
| Secretary Name | Myles Cooke |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Todd House The Grange London Greater London N2 8NL |
Contact
| Website | www.elsonberkeley.com |
|---|
Location
| Registered Address | Central House 1 Ballards Lane London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Reshad Khorozh 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2016 | Resolutions
|
| 9 September 2016 | Resolutions
|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Registered office address changed from 4 Friern Watch Avenue North Finchley Greater London N12 9NT to Central House 1 Ballards Lane London N3 1LQ on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from 4 Friern Watch Avenue North Finchley Greater London N12 9NT to Central House 1 Ballards Lane London N3 1LQ on 21 July 2015 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 26 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 15 April 2014 | Company name changed white cloud estates LTD\certificate issued on 15/04/14
|
| 15 April 2014 | Company name changed white cloud estates LTD\certificate issued on 15/04/14
|
| 24 July 2013 | Termination of appointment of Soroush Jalali as a director (1 page) |
| 24 July 2013 | Termination of appointment of Soroush Jalali as a director (1 page) |
| 16 July 2013 | Termination of appointment of Myles Cooke as a director (1 page) |
| 16 July 2013 | Termination of appointment of Myles Cooke as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of Myles Cooke as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of Myles Cooke as a director (1 page) |
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|