| Company Name | Berber Haveli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08931713 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Catriona Anne Margaret Fish |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Creative Producer |
| Country of Residence | England |
| Correspondence Address | Unit 1.1 Lafone House The Leather Market, 11/13 We London SE1 3ER |
| Director Name | Lucy Sanderson |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | Unit 1.1 Lafone House The Leather Market, 11/13 We London SE1 3ER |
Location
| Registered Address | Unit 1.1 Lafone House The Leather Market, 11/13 Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Catriona Anne Margaret Fish 50.00% Ordinary |
|---|---|
| 50 at £1 | Lucy Sanderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £5,304 |
| Current Liabilities | £7,099 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2020 | Director's details changed for Ms Catriona Anne Margaret Fish on 22 May 2020 (2 pages) |
| 22 May 2020 | Director's details changed for Lucy Sanderson on 22 May 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 April 2019 | Director's details changed for Lucy Sanderson on 7 April 2019 (2 pages) |
| 7 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 7 April 2019 (1 page) |
| 7 April 2019 | Director's details changed for Ms Catriona Anne Margaret Fish on 7 April 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 22 March 2019 | Change of details for Lucy Sanderson as a person with significant control on 22 March 2019 (2 pages) |
| 22 March 2019 | Change of details for Ms Catriona Anne Margaret Fish as a person with significant control on 22 March 2019 (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 May 2018 (1 page) |
| 11 April 2018 | Director's details changed for Lucy Sanderson on 10 April 2018 (2 pages) |
| 10 April 2018 | Director's details changed for Ms Catriona Anne Margaret Fish on 10 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 21 March 2018 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page) |
| 21 March 2018 | Director's details changed for Lucy Sanderson on 21 March 2018 (2 pages) |
| 21 March 2018 | Director's details changed for Ms Catriona Anne Margaret Fish on 21 March 2018 (2 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 16 March 2017 | Registered office address changed from 87 Buchanan Gardens London NW10 5AB England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 87 Buchanan Gardens London NW10 5AB England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 16 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 October 2016 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 87 Buchanan Gardens London NW10 5AB on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 87 Buchanan Gardens London NW10 5AB on 5 October 2016 (1 page) |
| 20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 February 2016 | Director's details changed for Lucy Sanderson on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Ms Catriona Anne Margaret Fish on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Ms Catriona Anne Margaret Fish on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Lucy Sanderson on 3 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms Catriona Anne Margaret Fish on 3 February 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 3 February 2016 (1 page) |
| 3 February 2016 | Director's details changed for Lucy Sanderson on 3 February 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 3 February 2016 (1 page) |
| 3 February 2016 | Director's details changed for Lucy Sanderson on 3 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms Catriona Anne Margaret Fish on 3 February 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 20 January 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 5 December 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 5 December 2014 (1 page) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
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| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|