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One Berkeley Street Limited
One Berkeley Street Limited is a liquidation company incorporated on 1 December 1961 with the registered office located in London, City of London. One Berkeley Street Limited was registered 63 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
00709547
Private limited company
Age
63 years
Incorporated
1 December 1961
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3066 days
Awaiting first confirmation statement
Dated
2 April 2017
Was due on
16 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
3264 days
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2015
Was due on
30 September 2016
(8 years ago)
Learn more about One Berkeley Street Limited
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
29 Jul 2024
(1 year 1 month ago)
Previous address was
30 Old Bailey London EC4M 7AU
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Thglobal.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Rufus Laycock
Director • Company Secretary • British • Lives in UK • Born in Sep 1963
Runar Nilsen
Director • Cfo • Norwegian • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock and are mutual people.
Active
Kvaerner Energy A.S
Runar Nilsen is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock is a mutual person.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock and are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock and are mutual people.
Liquidation
Kvaerner Engineering & Construction UK Limited
Rufus Laycock and are mutual people.
Liquidation
Kvaerner Engineering & Construction (Overseas Trading) Limited
Rufus Laycock and are mutual people.
Liquidation
TH Group Services Limited
Rufus Laycock and are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£72K
Increased by £72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103K
Decreased by £12K (-10%)
Total Liabilities
-£1.86B
Increased by £18K (0%)
Net Assets
-£1.86B
Decreased by £30K (0%)
Debt Ratio (%)
1806789%
Increased by 188550.19% (+12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
3 Years Ago on 13 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Mar 2022
Liquidator Removed By Court
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Resigned
8 Years Ago on 3 Oct 2016
Insolvency Court Order
8 Years Ago on 3 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 3 Oct 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Apr 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 7 April 2025
Submitted on 10 Jun 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 7 April 2024
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 7 April 2023
Submitted on 12 Jun 2023
Liquidators' statement of receipts and payments to 7 April 2022
Submitted on 13 Jun 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022
Submitted on 13 May 2022
Removal of liquidator by court order
Submitted on 10 Mar 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 7 April 2021
Submitted on 16 Jun 2021
Liquidators' statement of receipts and payments to 7 April 2020
Submitted on 12 Jun 2020
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Repayment History
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