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Berkeley Warburg (Mortgages) Ltd

Berkeley Warburg (Mortgages) Ltd is a dissolved company incorporated on 5 May 2004 with the registered office located in Croydon, Greater London. Berkeley Warburg (Mortgages) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05119171
Private limited company
Age
21 years
Incorporated 5 May 2004
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
Address
C/O Graham Cohen & Co Ltd
16 South End
Croydon
Surrey
CR0 1DN
Same address since incorporation
Telephone
01483 860710
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Mortgage Broker • British • Lives in UK • Born in Aug 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Cohen & Co Limited
Croydon Business Centre Limited is a mutual person.
Active
Teddington Trading Company Limited
Croydon Business Centre Limited is a mutual person.
Active
Aynesley Walters Cohen Limited
Croydon Business Centre Limited is a mutual person.
Active
Platforme International Limited
Croydon Business Centre Limited is a mutual person.
Active
F S J Properties Limited
Croydon Business Centre Limited is a mutual person.
Active
John Cobb Consulting Limited
Croydon Business Centre Limited is a mutual person.
Active
Edge Building Company Limited
Croydon Business Centre Limited is a mutual person.
Active
Marquis House Plc
Mr George Bentham Walker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £78.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.53K
Increased by £3.7K (+16%)
Total Liabilities
-£26.41K
Increased by £3.68K (+16%)
Net Assets
£124
Increased by £23 (+23%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Compulsory Strike-Off Suspended
12 Years Ago on 22 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 3 Sep 2013
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 29 Jun 2012
Amended Accounts Submitted
13 Years Ago on 16 Feb 2012
Small Accounts Submitted
14 Years Ago on 30 Sep 2011
Confirmation Submitted
14 Years Ago on 13 Jun 2011
Mr George Bentham Walker Appointed
14 Years Ago on 29 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Compulsory strike-off action has been suspended
Submitted on 22 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 5 May 2012 with full list of shareholders
Submitted on 29 Jun 2012
Amended accounts made up to 31 December 2010
Submitted on 16 Feb 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 30 Sep 2011
Annual return made up to 5 May 2011 with full list of shareholders
Submitted on 13 Jun 2011
Appointment of Mr George Bentham Walker as a director
Submitted on 29 Mar 2011
Repayment History
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