BERKELEY BUSINESS LIMITED
| Status | DISSOLVED |
| Company No. | 06047575 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2007 |
| Age | 17 years, 3 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 5 months, 10 days |
SUMMARY
BERKELEY BUSINESS LIMITED is an dissolved private limited company with number 06047575. It was incorporated 17 years, 3 months, 17 days ago, on 10 January 2007 and it was dissolved 3 years, 5 months, 10 days ago, on 17 November 2020. The company address is 25 Bruton Lane, London, W1J 6JQ.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Feb 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jahangir Hajiyev
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Termination secretary company with name termination date
Date: 14 Dec 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Java Secretarial Services Ltd
Termination date: 2016-11-02
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farhad Rahimov
Termination date: 2016-11-02
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-02
Officer name: Mr Kostas Nikolaou
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Mortgage satisfy charge full
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060475750003
Documents
Mortgage satisfy charge full
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060475750005
Documents
Mortgage satisfy charge full
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060475750004
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elmar Baghirzade
Termination date: 2015-10-29
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Appoint corporate secretary company with name date
Date: 12 Jan 2015
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-03-11
Officer name: Java Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 12 Jan 2015
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-03-11
Officer name: V.E.S. Associates Ltd
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Mortgage create with deed with charge number
Date: 14 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060475750005
Documents
Mortgage create with deed with charge number
Date: 07 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060475750004
Documents
Resolution
Date: 23 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 22 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060475750003
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Legacy
Date: 05 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farhad Rahimov
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dhirsingh Jodhun
Documents
Change registered office address company with date old address
Date: 09 May 2012
Action Date: 09 May 2012
Category: Address
Type: AD01
Change date: 2012-05-09
Old address: 30 Borough High Street London SE1 1XU Uk
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Accounts with accounts type dormant
Date: 31 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elmar Baghirzade
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dhirsingh Jodhun
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khagani Bashirov
Documents
Accounts with accounts type dormant
Date: 28 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Appoint corporate secretary company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: V.E.S. Associates Ltd
Documents
Termination secretary company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Woodstock Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Change corporate secretary company with change date
Date: 17 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-01
Officer name: Woodstock Secretaries Limited
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Khagani Bashirov
Change date: 2010-01-01
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 16 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 16/04/2009 from 4 princes street london W1B 2LE
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/08; full list of members
Documents
Legacy
Date: 07 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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