BERRICAN LIMITED
Overview
| Company Name | BERRICAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07324890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRICAN LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BERRICAN LIMITED located?
| Registered Office Address | 15a Walm Lane NW2 5SJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRICAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for BERRICAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on Mar 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Mcevoy on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susan Mcevoy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Mcevoy as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BERRICAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCEVOY, Peter | Director | Dempster Road SW18 1AS Wandsworth 11 London England | England | British | 167568860002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 152912270001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 | |||||||||
| MCEVOY, Susan | Director | Dempster Road SW18 1AS London 11 England | Uk | British | 153487330001 |
Who are the persons with significant control of BERRICAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl William Adair | Apr 06, 2016 | High Road NW10 2JN London 409 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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