BERKELEY BUSINESS LIMITED
Overview
| Company Name | BERKELEY BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06047575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY BUSINESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BERKELEY BUSINESS LIMITED located?
| Registered Office Address | 25 Bruton Lane W1J 6JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for BERKELEY BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Jahangir Hajiyev as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Java Secretarial Services Ltd as a secretary on Nov 02, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Farhad Rahimov as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kostas Nikolaou as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 060475750003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 060475750005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 060475750004 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Elmar Baghirzade as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Java Secretarial Services Ltd as a secretary on Mar 11, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of V.E.S. Associates Ltd as a secretary on Mar 11, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Registration of charge 060475750005 | 32 pages | MR01 | ||||||||||
Registration of charge 060475750004 | 21 pages | MR01 | ||||||||||
Who are the officers of BERKELEY BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKOLAOU, Kostas | Director | Bruton Lane W1J 6JQ London 25 | Cyprus | Cypriot | Business Executive | 220578810001 | ||||||||
| JAVA SECRETARIAL SERVICES LTD | Secretary | Bruton Lane W1J 6JQ London 25 England |
| 164638340002 | ||||||||||
| V.E.S. ASSOCIATES LTD | Secretary | Borough High Street SE1 1XU London 30 United Kingdom |
| 164638340001 | ||||||||||
| WOODSTOCK SECRETARIES LIMITED | Secretary | Princes Street W1B 2LE London 4 United Kingdom |
| 113093510001 | ||||||||||
| BAGHIRZADE, Elmar | Director | Rue De La Couronne De Chene L-3361 Luxembourg 5 Luxembourg | Luxembourg | Azerbaijani | Director | 157475860001 | ||||||||
| BASHIROV, Khagani | Director | Rue De La Montee L-3321 Berchem 6 Luxembourg Luxembourg | Luxembourg | French | Director | 77327920006 | ||||||||
| JODHUN, Dhirsingh | Director | Bruton Lane W1J 6JQ London 25 United Kingdom | England | British | Director | 146567300001 | ||||||||
| RAHIMOV, Farhad | Director | Bruton Lane W1J 6JQ London 25 United Kingdom | France | Azerbaijani | Director | 154712010001 | ||||||||
| WOODSTOCK DIRECTORS LIMITED | Director | 4 Princes Street W1B 2LE London | 103935390001 |
Who are the persons with significant control of BERKELEY BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jahangir Hajiyev | Apr 06, 2016 | M.A. Aliyev St Apt. 7, Az-1001 Baku 130 Azerbaijan | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
| Jahangir Hajiyev | Apr 06, 2016 | M A Aliyev Street Apt 7 AZ 1001 Baku 130 Azerbaijan | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
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Does BERKELEY BUSINESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2013 Delivered On Oct 14, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 30, 2013 Delivered On Oct 07, 2013 | Satisfied | ||
Brief description Gulfstream G550 aircraft, serial number 5420, registration mark g-noya, together with two roll royce deutchland LTD & co kg br 700-710 C4-11 engines bearing manufacturer's serial numbers 15957 and 15958 (the engines). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 12, 2013 Delivered On Jul 22, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of pledge and assignment | Created On Nov 22, 2012 Delivered On Dec 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All securities commodities and other valuables deposited all claims including balances on bullion accounts balances in foreign currencies and all claims from fiduciary investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement assignment | Created On Nov 22, 2012 Delivered On Dec 05, 2012 | Satisfied | Amount secured All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and title in to and under the purchase agreement and all income payments including the rights title and interests in and to the aircraft being one (1) gulfstream model G550 airframe together with two (2) rolls royce deutschland LTD. & co. Kg BR710 engines see image for full details. | ||||
Persons Entitled
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Transactions
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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