Berkeley Square
London
W1J 6BD
Registered Address | Suite 13, Floor 4, Ensign House 17 Admirals Way London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Yuan Liang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£519 |
Cash | £2,211 |
Current Liabilities | £2,730 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 August |
Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
23 August 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
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14 July 2023 | Director's details changed for Ms Yuan Liang on 1 June 2023 (2 pages) |
14 June 2023 | Registered office address changed from 502 Bellerive House, Muirfield Crescent Canary Wharf London E14 9SZ United Kingdom to Suite 13, Floor 4, Ensign House 17 Admirals Way London E14 9XQ on 14 June 2023 (1 page) |
27 May 2023 | Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page) |
10 May 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
9 May 2023 | Director's details changed for Ms Yuan Liang on 15 April 2023 (2 pages) |
5 May 2023 | Registered office address changed from Room283 Berkeley Square House Berkeley Square London W1J 6BD England to 502 Bellerive House, Muirfield Crescent Canary Wharf London E14 9SZ on 5 May 2023 (1 page) |
16 January 2023 | Second filing to change the details of Yuan Liang as a person with significant control (8 pages) |
16 January 2023 | Second filing to change the details of Yuan Liang as a person with significant control (8 pages) |
16 January 2023 | Second filing to change the details of Yuan Liang as a person with significant control (8 pages) |
19 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
25 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
26 May 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
10 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
31 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
5 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
27 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
11 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
10 August 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
9 May 2018 | Change of details for Miss Yuan Liang as a person with significant control on 28 April 2018
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9 May 2018 | Change of details for Miss Yuan Liang as a person with significant control on 28 April 2018
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7 May 2018 | Director's details changed for Yuan Liang on 28 April 2018 (2 pages) |
7 May 2018 | Registered office address changed from Room283 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Room283 Berkeley Square House Berkeley Square London W1J 6BD on 7 May 2018 (1 page) |
7 May 2018 | Director's details changed for Yuan Liang on 28 April 2018 (2 pages) |
12 February 2018 | Registered office address changed from Office 35 City Business Center 2 London Wall Buildings London EC2M 5UU England to Room283 Berkeley Square House Berkeley Square London W1J 6BD on 12 February 2018 (1 page) |
18 January 2018 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
29 September 2017 | Registered office address changed from Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX England to Office 35 City Business Center 2 London Wall Buildings London EC2M 5UU on 29 September 2017 (1 page) |
29 September 2017 | Registered office address changed from Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX England to Office 35 City Business Center 2 London Wall Buildings London EC2M 5UU on 29 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 40 Bank Street Level 18 40 Bank Street London E14 5NR to Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 40 Bank Street Level 18 40 Bank Street London E14 5NR to Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX on 26 September 2017 (1 page) |
8 September 2017 | Change of details for Miss Yuan Liang as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Change of details for Miss Yuan Liang as a person with significant control on 8 September 2017
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25 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
19 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-08-26
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25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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