BERKELEY SQUARE HOUSE INVESTMENTS LIMITED

BERKELEY SQUARE HOUSE INVESTMENTS LIMITED

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

    Company NameBERKELEY SQUARE HOUSE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08270533
    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 SQUARE HOUSE INVESTMENTS LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is BERKELEY SQUARE HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    9d Transept Street
    Marylebone
    NW1 5EJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY SQUARE HOUSE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BERKELEY SQUARE HOUSE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERKELEY SQUARE HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2013

    Statement of capital on Dec 29, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on Nov 15, 2013

    2 pagesAD01

    Appointment of Ola Akintola as a director on Oct 29, 2012

    3 pagesAP01

    Termination of appointment of John Carter as a director on Oct 26, 2012

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BERKELEY SQUARE HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINTOLA, Ola
    Transept Street
    Marylebone
    NW1 5EJ London
    9d
    England
    Director
    Transept Street
    Marylebone
    NW1 5EJ London
    9d
    England
    EnglandBritish96961330001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    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