BERKELEY EATS LIMITED
Overview
| Company Name | BERKELEY EATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09500074 |
| 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 BERKELEY EATS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BERKELEY EATS LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY EATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1355 LIMITED | Mar 19, 2015 | Mar 19, 2015 |
What are the latest accounts for BERKELEY EATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BERKELEY EATS 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 | ||||||||||||||||||
Registered office address changed from C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY England to 124 Finchley Road London NW3 5JS on Apr 09, 2020 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Ari Ojalvo Oner as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Hayati Talvi as a director on Mar 25, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Termination of appointment of Cavit Habib as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Danielle Elizabeth Billera as a person with significant control on Oct 02, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2018
| 7 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2018
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of Shimon Bokovza as a director on Oct 02, 2018 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2018
| 5 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 22, 2018 | 5 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Cavit Habib as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dani Goldenberg as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||||||
Who are the officers of BERKELEY EATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TALVI, Hayati | Director | Hekim Ata Cad. Saf Saf Sk Emirgan Sariyer Istanbul 9 Turkey | Turkey | Turkish | 268445250001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BILLERA, Danielle Elizabeth | Director | Bishopsgate EC2N 4AY London C/O Sushi Samba London, Heron Tower, 110 United Kingdom | United States | American | 187761860001 | |||||||||
| BOKOVZA, Shimon | Director | Bishopsgate EC2N 4AY London C/O Sushi Samba London, Heron Tower, 110 United Kingdom | United States | American | 187773330001 | |||||||||
| GOLDENBERG, Dani | Director | Bishopsgate EC2N 4AY London 110 England | Turkey | British | 241683440001 | |||||||||
| GONZALES, Patricia | Director | Bishopsgate EC2N 4AY London C/O Sushi Samba London, Heron Tower, 110 United Kingdom | United States | American | 206248980001 | |||||||||
| HABIB, Cavit | Director | Sok No:2 Kagithane 34410 Istanbul Caglayan Mah. Karaagac Turkey | Turkey | Spanish,Turkish | 250727560001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| OJALVO ONER, Ari | Director | Bishopsgate EC2N 4AY London C/O Sushi Samba London, Heron Tower, 110 United Kingdom | United States | French | 157032200001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of BERKELEY EATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Danielle Elizabeth Billera | Apr 06, 2016 | High Holborn WC1V 6XX London 90 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BERKELEY EATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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