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BERRYS (UK) LIMITED

BERRYS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERRYS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04427370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRYS (UK) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BERRYS (UK) LIMITED located?

    Registered Office Address
    91 Harrowes Meade
    HA8 8RS Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2018

    What are the latest filings for BERRYS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2018

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Previous accounting period extended from Apr 28, 2017 to Apr 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 28, 2016

    		3 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Apr 29, 2016 to Apr 28, 2016

    		1 pagesAA01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Shoshana Gefen as a secretary on Apr 05, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 29, 2015

    		4 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 29, 2014

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014

    		1 pagesAA01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5 Wyre Grove Edgware Middlesex HA8 8UP* on May 03, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BERRYS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEFEN, Dov
    33 Wargrave Avenue
    N15 6UH London
    		Director
    33 Wargrave Avenue
    N15 6UH London
    		EnglandSwiss81833160001
    GEFEN, Shoshana
    33 Wargrave Avenue
    N15 6UH London
    		Secretary
    33 Wargrave Avenue
    N15 6UH London
    		British81833220001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERRYS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dov Gefen
    Wargrave Avenue
    N15 6UH London
    33
    England
    		Apr 06, 2016
    Wargrave Avenue
    N15 6UH London
    33
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0