BERBER HAVELI LIMITED
| Status | DISSOLVED |
| Company No. | 08931713 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2014 |
| Age | 10 years, 2 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Aug 2021 |
| Years | 2 years, 8 months, 29 days |
SUMMARY
BERBER HAVELI LIMITED is an dissolved private limited company with number 08931713. It was incorporated 10 years, 2 months, 12 days ago, on 10 March 2014 and it was dissolved 2 years, 8 months, 29 days ago, on 24 August 2021. The company address is Unit 1.1 Lafone House Unit 1.1 Lafone House, London, SE1 3ER, England.
Company Fillings
Change person director company with change date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Sanderson
Change date: 2020-05-22
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catriona Anne Margaret Fish
Change date: 2020-05-22
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Address
Type: AD01
New address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER
Change date: 2019-04-07
Old address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
Documents
Change person director company with change date
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-07
Officer name: Ms Catriona Anne Margaret Fish
Documents
Change person director company with change date
Date: 07 Apr 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-07
Officer name: Lucy Sanderson
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Change to a person with significant control
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-22
Psc name: Lucy Sanderson
Documents
Change to a person with significant control
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-22
Psc name: Ms Catriona Anne Margaret Fish
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
New address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW
Old address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
Change date: 2018-05-23
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Sanderson
Change date: 2018-04-10
Documents
Change person director company with change date
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-10
Officer name: Ms Catriona Anne Margaret Fish
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Sanderson
Change date: 2018-03-21
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-21
Officer name: Ms Catriona Anne Margaret Fish
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
Old address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
New address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
Old address: 87 Buchanan Gardens London NW10 5AB England
New address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
New address: 87 Buchanan Gardens London NW10 5AB
Change date: 2016-10-05
Old address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catriona Anne Margaret Fish
Change date: 2016-02-03
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-03
Officer name: Lucy Sanderson
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
Old address: 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom
Change date: 2016-02-03
New address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-03
Officer name: Ms Catriona Anne Margaret Fish
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-03
Officer name: Lucy Sanderson
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Address
Type: AD01
New address: 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE
Old address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF
Change date: 2016-01-20
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Address
Type: AD01
New address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF
Change date: 2014-12-05
Old address: 19 New Road Brighton BN1 1UF United Kingdom
Documents
Incorporation company
Date: 10 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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