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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.
Watch Company
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
Learn more about Berbera Finance Limited
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past
11 years
Companies in EC4M 8AB
Telephone
01223101000
Email
Unreported
Website
Lubbockfine.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Julian Turner
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1968
Rohit Majithia
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1961
Russell Marc Rich
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Laurence David Newman
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Stephen Craig Banks
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbock Fine LLP
Rohit Majithia, , and 2 more are mutual people.
Active
Amarford Finance Limited
Rohit Majithia, Laurence David Newman, and 3 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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