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Berkeley Management & Finance Limited

Berkeley Management & Finance Limited is a dissolved company incorporated on 8 September 1986 with the registered office located in London, City of London. Berkeley Management & Finance Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 24 November 2017 (7 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02053376
Private limited company
Age
39 years
Incorporated 8 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1956
PSC
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Mutual Companies
Genesis Capital (UK) Ltd
Mr Lewis Barry Bloch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £12K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£35.21K
Decreased by £1.42K (-4%)
Total Liabilities
-£33.54K
Decreased by £1.42K (-4%)
Net Assets
£1.67K
Same as previous period
Debt Ratio (%)
95%
Decreased by 0.18% (-0%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Nov 2017
Registered Address Changed
8 Years Ago on 23 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Feb 2017
Mr Lewis Barry Bloch Appointed
8 Years Ago on 12 Dec 2016
Gregory John Roediger Resigned
8 Years Ago on 12 Dec 2016
Confirmation Submitted
8 Years Ago on 11 Oct 2016
Debra Danielle Chalmers Resigned
8 Years Ago on 19 Sep 2016
Full Accounts Submitted
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 20 Oct 2015
Full Accounts Submitted
10 Years Ago on 27 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2017
Registered office address changed from York Gate 100 Marylebone Road London NW1 5DX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 February 2017
Submitted on 23 Feb 2017
Statement of affairs with form 4.19
Submitted on 21 Feb 2017
Appointment of a voluntary liquidator
Submitted on 21 Feb 2017
Resolutions
Submitted on 21 Feb 2017
Termination of appointment of Gregory John Roediger as a director on 12 December 2016
Submitted on 13 Dec 2016
Appointment of Mr Lewis Barry Bloch as a director on 12 December 2016
Submitted on 13 Dec 2016
Confirmation statement made on 29 September 2016 with updates
Submitted on 11 Oct 2016
Termination of appointment of Debra Danielle Chalmers as a secretary on 19 September 2016
Submitted on 19 Sep 2016
Repayment History
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