| Company Name | Berkeley Square Ball Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08841967 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Charles McManus |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Hospitality And Catering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr Charles Ashley McManus |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr Charles Ashley McManus |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Financial Services Director |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Charles Mcmanus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Termination of appointment of Charles Mcmanus as a director (1 page) |
| 5 February 2014 | Appointment of Mr Charles Ashley Mcmanus as a director (2 pages) |
| 5 February 2014 | Appointment of Mr Charles Ashley Mcmanus as a director (2 pages) |
| 5 February 2014 | Termination of appointment of Charles Mcmanus as a director (1 page) |
| 29 January 2014 | Registered office address changed from 1 Warblers Green Cobham Surrey KT11 2NY United Kingdom on 29 January 2014 (2 pages) |
| 29 January 2014 | Registered office address changed from 1 Warblers Green Cobham Surrey KT11 2NY United Kingdom on 29 January 2014 (2 pages) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|