BERKLEY FINANCE LIMITED
Overview
| Company Name | BERKLEY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07730336 |
| 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 BERKLEY FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERKLEY FINANCE LIMITED located?
| Registered Office Address | Suite 21 4 Princes Street W1B 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKLEY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for BERKLEY FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BERKLEY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Gullion as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Dunsford as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Dunsford as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU England* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael Wayne Gullion as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michel Scherer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Dunsford as a director | 1 pages | TM01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BERKLEY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHERER, Michel | Director | 4 Princes Street W1B 2LE London Suite 21 England | Brazil | Brazilian | 155040770001 | |||||
| DUNSFORD, Ian | Secretary | 4 Princes Street W1B 2LE London Suite 21 England | 176665980001 | |||||||
| DUNSFORD, Ian | Director | 30 Borough High Street SE1 1XU London Suite 21 England | England | British | 74605290002 | |||||
| GULLION, Michael Wayne | Director | 1977 N 76 St 85255-4578 Scottsdale #3317 Az Usa | Usa | American | 168751980001 |
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