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Berkeley Square Estates Limited
Berkeley Square Estates Limited is a dissolved company incorporated on 23 August 1993 with the registered office located in London, Greater London. Berkeley Square Estates Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2015
(10 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02846753
Private limited company
Age
32 years
Incorporated
23 August 1993
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
Learn more about Berkeley Square Estates Limited
Contact
Update Details
Address
9 Howitt Road
London
NW3 4LT
Same address for the past
20 years
Companies in NW3 4LT
Telephone
07977 459643
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Noreen Mary O'Sullivan
Director • Secretary • Accountant • Irish • Lives in UK • Born in May 1955
Mrs Agnieszka Joanna O'Sullivan
Director • Housewife • British • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
9 Howitt Road (Freehold) Limited
Ms Noreen Mary O'Sullivan is a mutual person.
Active
Tintern Associates Limited
Mrs Agnieszka Joanna O'Sullivan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
£5.1K
Increased by £4.06K (+392%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.15K
Decreased by £83.06K (-94%)
Total Liabilities
-£5.15K
Increased by £2.96K (+135%)
Net Assets
£3
Decreased by £86.02K (-100%)
Debt Ratio (%)
100%
Increased by 97.46% (+3929%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 6 Jun 2015
Small Accounts Submitted
10 Years Ago on 13 May 2015
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Small Accounts Submitted
11 Years Ago on 22 Aug 2014
Small Accounts Submitted
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Small Accounts Submitted
12 Years Ago on 29 Nov 2012
Confirmation Submitted
13 Years Ago on 3 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 6 Jun 2015
Total exemption small company accounts made up to 28 February 2015
Submitted on 13 May 2015
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 8 Sep 2014
Total exemption small company accounts made up to 28 February 2014
Submitted on 22 Aug 2014
Solvency Statement dated 06/06/14
Submitted on 21 Jul 2014
Statement by Directors
Submitted on 21 Jul 2014
Statement of capital on 21 July 2014
Submitted on 21 Jul 2014
Resolutions
Submitted on 21 Jul 2014
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Repayment History
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See All Charges & CCJs