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BERKELEY CAPITAL FINANCE LIMITED

BERKELEY CAPITAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBERKELEY CAPITAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06141224
    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 BERKELEY CAPITAL FINANCE LIMITED?

    • (7487) /

    Where is BERKELEY CAPITAL FINANCE LIMITED located?

    Registered Office Address
    232a Upper Richmond Road
    SW15 6TG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BERKELEY CAPITAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY CAPITAL FINANCE PLCMar 06, 2007Mar 06, 2007

    What are the latest accounts for BERKELEY CAPITAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for BERKELEY CAPITAL FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERKELEY CAPITAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from * 72 New Cavendish Street London W1G 8AU* on Aug 14, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2011

    Statement of capital on Mar 11, 2011

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		1 pages288b

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    legacy

    		1 pages53

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BERKELEY CAPITAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1G 8AU London
    		Secretary
    72 New Cavendish Street
    W1G 8AU London
    		84182570001
    CHEEMA, Dalbar
    26 Plashet Grove
    East Ham
    E6 1AE London
    		Director
    26 Plashet Grove
    East Ham
    E6 1AE London
    		IndianAccounts Clerk122968710001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    JAFFERY, Syed Altaf Shabbir
    12b Copped Hall Way
    GU15 1PA Camberley
    Surrey
    		Director
    12b Copped Hall Way
    GU15 1PA Camberley
    Surrey
    		United KingdomBritishDirector107258300001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    View Detailed Information on Officers and People 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