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KNIGHTSBRIDGE BERKELEY TRADING 1 LTD

KNIGHTSBRIDGE BERKELEY TRADING 1 LTD

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

    • Overview

    Company NameKNIGHTSBRIDGE BERKELEY TRADING 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07167627
    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 KNIGHTSBRIDGE BERKELEY TRADING 1 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KNIGHTSBRIDGE BERKELEY TRADING 1 LTD located?

    Registered Office Address
    11 East Park Way
    WV1 2DN Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE BERKELEY TRADING 1 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for KNIGHTSBRIDGE BERKELEY TRADING 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    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 discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    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 discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of KNIGHTSBRIDGE BERKELEY TRADING 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURTADO, Leonardo
    East Park Way
    WV1 2DN Wolverhampton
    11
    England
    		Director
    East Park Way
    WV1 2DN Wolverhampton
    11
    England
    		United KingdomItalianDirector154733930002
    PARAMOUNT COMPANY SEARCHES LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Secretary
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1616115
    		100993120001
    SINGH, Amjit
    Glebe Street
    WS1 3NX Walsall
    5
    United Kingdom
    		Director
    Glebe Street
    WS1 3NX Walsall
    5
    United Kingdom
    		West MidlandsBritishDirector70219760001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritishDirector134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    		149210750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSBRIDGE BERKELEY TRADING 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonardo Furtado
    East Park Way
    WV1 2DN Wolverhampton
    11
    		Apr 06, 2016
    East Park Way
    WV1 2DN Wolverhampton
    11
    		No
    Nationality: Italian
    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