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Berbera Finance Limited

Berbera Finance Limited is a dissolved company incorporated on 26 September 1978 with the registered office located in London, City of London. Berbera Finance Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01390824
Private limited company
Age
46 years
Incorporated 26 September 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
01223101000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbock Fine LLP
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Amarford Finance Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
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Ballora Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
Lordhall Securities Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
Guardheath Securities Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
Barleigh Wells Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
Morgrace Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
The Ludgate Bond Company Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 13 May 2025
Application To Strike Off
4 Months Ago on 5 May 2025
Rohit Majithia Resigned
5 Months Ago on 31 Mar 2025
Laurence David Newman Resigned
5 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
5 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
5 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
5 Months Ago on 31 Mar 2025
Mr Stephen Craig Banks Appointed
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 5 May 2025
Appointment of Mr Mark Julian Turner as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Laurence David Newman as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Rohit Majithia as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Julian Turner as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Rohit Majithia as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Stephen Craig Banks as a director on 31 March 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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