BERWICK STREET LIMITED: Filings

  • Overview

    Company NameBERWICK STREET LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09177254
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERWICK STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Massimiliano Moccia as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    4 pagesCS01

    Termination of appointment of Scott Martin Priestnall as a director on Jun 01, 2019

    1 pagesTM01

    Registered office address changed from 155 Regents Park Road First Floor London NW1 8BB England to 43 Carol Street Unit 9 London NW1 0HT on Apr 12, 2019

    1 pagesAD01

    Appointment of Mr Massimiliano Moccia as a director on Apr 09, 2019

    2 pagesAP01

    Appointment of Mr Paul Juma as a director on Apr 09, 2019

    2 pagesAP01

    Notification of Sp Shoreditch Limited as a person with significant control on Apr 09, 2019

    2 pagesPSC02

    Cessation of First Sentinel Plc as a person with significant control on Apr 09, 2019

    1 pagesPSC07

    Satisfaction of charge 091772540001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2019

    RES15

    Notification of First Sentinel Plc as a person with significant control on Oct 24, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 15, 2019

    2 pagesPSC09

    Cessation of Yumchaa Holdings Plc as a person with significant control on Oct 24, 2018

    1 pagesPSC07

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 155 Regents Park Road First Floor London NW1 8BB on Oct 29, 2018

    1 pagesAD01

    Confirmation statement made on Aug 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    19 pagesAA

    Termination of appointment of Richard Gordon Finlay Glover as a director on Nov 03, 2017

    1 pagesTM01

    Appointment of Mr Scott Martin Priestnall as a director on Nov 03, 2017

    2 pagesAP01

    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