BERKELEY ROCK CAPITAL LTD
| Status | DISSOLVED |
| Company No. | 10980999 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2017 |
| Age | 6 years, 8 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Nov 2022 |
| Years | 1 year, 6 months, 27 days |
SUMMARY
BERKELEY ROCK CAPITAL LTD is an dissolved private limited company with number 10980999. It was incorporated 6 years, 8 months, 20 days ago, on 26 September 2017 and it was dissolved 1 year, 6 months, 27 days ago, on 19 November 2022. The company address is C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate, Bolton, BL1 1HL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 16 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-09
New address: C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate 30 Churchgate Bolton BL1 1HL
Old address: Basement Skyline House Swingate Stevenage SG1 1AP England
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution voluntary strike off suspended
Date: 21 Sep 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 10 Aug 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-11
New address: Basement Skyline House Swingate Stevenage SG1 1AP
Old address: 124, 1st Floor Baker Street London W1U 6TY England
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
New address: 124, 1st Floor Baker Street London W1U 6TY
Old address: 57 Lansdowne House Berkeley Square London W1J 6ER
Change date: 2020-11-02
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
New address: 57 Lansdowne House Berkeley Square London W1J 6ER
Change date: 2019-09-23
Old address: Somerset House 6070 Knights Court Birmingham Business Park Birmingham B37 7BF United Kingdom
Documents
Accounts with accounts type dormant
Date: 18 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-27
Psc name: Nurul Miah
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shaun William Barnard
Notification date: 2019-02-27
Documents
Termination secretary company with name termination date
Date: 06 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-27
Officer name: Nurul Miah
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Nurul Miah
Documents
Re registration memorandum articles
Date: 02 Jan 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 02 Jan 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 Jan 2019
Category: Change-of-name
Type: RR02
Documents
Gazette filings brought up to date
Date: 29 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Some Companies
518 FULHAM PALACE ROAD LIMITED
31 MACCLESSFIELD ROAD,WILMSLOW,SK9 2AF
| Number: | 03253537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRANBROOK HOUSE,OXFORD,OX2 7JQ
| Number: | 03847902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
80B FARLEIGH ROAD,HACKNEY,N16 7TQ
| Number: | 10723025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11A MEADOWCLOUGH,SKELMERSDALE,WN8 6QW
| Number: | 11796496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 REDHOUSE LANE,LEEDS,LS7 4RA
| Number: | 08960172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHERBORNE HOUSE,CARDIFF,CF23 6SA
| Number: | 11041602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |