BERKELEY CAPITAL LTD

Overview

Company Name	BERKELEY CAPITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07097320
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2009
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY CAPITAL LTD?

Mining of iron ores (07100) / Mining and Quarrying
Activities of investment trusts (64301) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is BERKELEY CAPITAL LTD located?

Registered Office Address	6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY CAPITAL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BERKELEY CAPITAL LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 07, 2023

What are the latest filings for BERKELEY CAPITAL LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	Confirmation statement made on Dec 07, 2023 with updates	5 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jan 25, 2023	Change of details for Mr Peter Francis Gray as a person with significant control on Jan 09, 2023	2 pages	PSC04

Jan 25, 2023	Director's details changed for Mr Peter Francis Gray on Jan 09, 2023	2 pages	CH01

Jan 25, 2023	Confirmation statement made on Dec 07, 2022 with updates	5 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Sep 12, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Sep 12, 2022	1 pages	AD01

Feb 15, 2022	Confirmation statement made on Dec 07, 2021 with updates	5 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 07, 2017 with updates	5 pages	CS01

Dec 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Feb 09, 2017	Confirmation statement made on Dec 07, 2016 with updates	6 pages	CS01

Nov 30, 2016	Total exemption full accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of BERKELEY CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Peter Francis Berkeley Square W1J 5AW London 42 United Kingdom	Dec 07, 2009		Director	Berkeley Square W1J 5AW London 42 United Kingdom		United Kingdom	British	1937-1		4637200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Francis Gray W1J 5AW London 42 Berkeley Square	Apr 06, 2016	W1J 5AW London 42 Berkeley Square	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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