| Company Name | Berkeley Square Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08608734 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Berkeley Square Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Raman Jaggi |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2016(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
| Director Name | Priyanka Suresh Bodhak |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Drive Harrow Middlesex HA2 7NW |
| Director Name | Raman Jaggi |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Drive Harrow Middlesex HA2 7NW |
| Director Name | Mr Rajat Jaggi |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 October 2016) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 447 Kenton Road Harrow Middlesex Ha3 Oxy |
| Director Name | Ms Priyanka Suresh Bodhak |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
Location
| Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rajat Jaggi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2018 | Application to strike the company off the register (3 pages) |
| 25 June 2018 | Termination of appointment of Priyanka Suresh Bodhak as a director on 25 June 2018 (1 page) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 21 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Priyanka Suresh Bodhak as a person with significant control on 3 October 2016 (2 pages) |
| 20 July 2017 | Cessation of Rajat Jaggi as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Notification of Priyanka Suresh Bodhak as a person with significant control on 3 October 2016 (2 pages) |
| 20 July 2017 | Notification of Raman Jaggi as a person with significant control on 4 October 2016 (2 pages) |
| 20 July 2017 | Cessation of Rajat Jaggi as a person with significant control on 4 October 2016 (1 page) |
| 20 July 2017 | Notification of Raman Jaggi as a person with significant control on 4 October 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Raman Jaggi as a director on 3 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Rajat Jaggi as a director on 4 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mrs Priyanka Suresh Bodhak as a director on 3 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Rajat Jaggi as a director on 4 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mrs Priyanka Suresh Bodhak as a director on 3 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Raman Jaggi as a director on 3 October 2016 (2 pages) |
| 4 October 2016 | Resolutions
|
| 4 October 2016 | Resolutions
|
| 9 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Termination of appointment of Raman Jaggi as a director on 1 July 2015 (1 page) |
| 8 October 2015 | Appointment of Mr Rajat Jaggi as a director on 1 July 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Rajat Jaggi as a director on 1 July 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Rajat Jaggi as a director on 1 July 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Termination of appointment of Raman Jaggi as a director on 1 July 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Raman Jaggi as a director on 1 July 2015 (1 page) |
| 24 December 2014 | Termination of appointment of Priyanka Suresh Bodhak as a director on 19 December 2014 (1 page) |
| 24 December 2014 | Termination of appointment of Priyanka Suresh Bodhak as a director on 19 December 2014 (1 page) |
| 1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|