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Curzons (Berkeley Square House) Limited

Curzons (Berkeley Square House) Limited is a dissolved company incorporated on 5 July 1995 with the registered office located in Wigan, Greater Manchester. Curzons (Berkeley Square House) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03076247
Private limited company
Age
30 years
Incorporated 5 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Whelco Place
Enfield Street
Wigan
WN5 8DB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1936
Director • Finance Director • British • Lives in England • Born in Dec 1967
Mrs Jayne Alison Best
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitness First Clubs Limited
Mr Scott Barry Best and Anthony John Riley are mutual people.
Active
V Berkeley Square Ltd
Anthony John Riley is a mutual person.
Active
Mike Corby Holdings Limited
Mr David Whelan, Mr Scott Barry Best, and 1 more are mutual people.
Dissolved
Fitness First (Curzons) Ltd
Mr David Whelan, Mr Scott Barry Best, and 1 more are mutual people.
Dissolved
Curzons (Embankment) Limited
Mr David Whelan, Mr Scott Barry Best, and 1 more are mutual people.
Dissolved
Curzons Liverpool Street Limited
Mr David Whelan, Mr Scott Barry Best, and 1 more are mutual people.
Dissolved
Mike Corby Group Limited
Mr David Whelan, Mr Scott Barry Best, and 1 more are mutual people.
Dissolved
The Fitness Exchange At Thomas More Square Limited
Mr David Whelan, Mr Scott Barry Best, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Fitness First(Curzons) Limited (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Jayne Best (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Jayne Alison Best (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 16 Sep 2024
Cessation of Fitness First(Curzons) Limited as a person with significant control on 19 March 2024
Submitted on 9 Sep 2024
Notification of Jayne Best as a person with significant control on 19 March 2024
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 9 Aug 2023
Cessation of Jayne Alison Best as a person with significant control on 31 March 2023
Submitted on 18 Jul 2023
Repayment History
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