Berkeley Square House Berkeley Square
London
W1J 6BY
Director Name | Mr Igor Suvorin |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 29 July 2019(6 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 July 2021) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | 11 Lisniy Street Flat 73 Kiev 03134 |
Registered Address | Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
660 at £1 | Georgi Yordanov Kozarev 66.00% Ordinary |
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40 at £1 | Oleksii Vlasiuk 4.00% Ordinary |
30 at £1 | Genadii Apanasenko 3.00% Ordinary |
30 at £1 | Rajnikant Hansraj Mehta 3.00% Ordinary |
20 at £1 | Larry Carnell Wallace 2.00% Ordinary |
20 at £1 | Maryna Kozareva 2.00% Ordinary |
20 at £1 | Michael Lee Roberts 2.00% Ordinary |
20 at £1 | Stoyan Iliev Bakalov 2.00% Ordinary |
20 at £1 | William Vollie Alexander 2.00% Ordinary |
110 at £1 | Gorkhmaz Bakhishev 11.00% Ordinary |
10 at £1 | Ivan Atanasov Doshkov 1.00% Ordinary |
10 at £1 | Oleksandr Vladymyrov 1.00% Ordinary |
10 at £1 | Valerii Semenov 1.00% Ordinary |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2022 | Application to strike the company off the register (1 page) |
4 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
4 August 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
4 August 2021 | Termination of appointment of Igor Suvorin as a director on 24 July 2021 (1 page) |
17 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
4 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
11 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
29 July 2019 | Appointment of Mr Igor Suvorin as a director on 29 July 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
19 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-11-23
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17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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24 July 2013 | Incorporation
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24 July 2013 | Incorporation
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