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LONDON AND BERKSHIRE INVESTMENTS LTD

LONDON AND BERKSHIRE INVESTMENTS LTD

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

    • Overview

    Company NameLONDON AND BERKSHIRE INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08876663
    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 LONDON AND BERKSHIRE INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON AND BERKSHIRE INVESTMENTS LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON AND BERKSHIRE INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2020

    What is the status of the latest confirmation statement for LONDON AND BERKSHIRE INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2021

    What are the latest filings for LONDON AND BERKSHIRE INVESTMENTS 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

    Confirmation statement made on Jun 29, 2021 with updates

    		4 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 Jul 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on Nov 23, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2017

    		2 pagesAA

    Registered office address changed from 15 Woodlands London NW11 9QJ to Office 1 62 Ballards Lane London N3 2BU on Aug 18, 2017

    		1 pagesAD01

    Notification of Joel Fried as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2015 to Jul 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON AND BERKSHIRE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIED, Joel
    Woodlands
    NW11 9QJ London
    15
    United Kingdom
    		Director
    Woodlands
    NW11 9QJ London
    15
    United Kingdom
    		United KingdomBritish165111250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON AND BERKSHIRE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Fried
    Craven Park Road
    N15 6BL London
    115
    England
    		Apr 06, 2016
    Craven Park Road
    N15 6BL London
    115
    England
    		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