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Berkeley Business Limited

Berkeley Business Limited is a dissolved company incorporated on 10 January 2007 with the registered office located in London, Greater London. Berkeley Business Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06047575
Private limited company
Age
18 years
Incorporated 10 January 2007
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
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Contact
Address
25 Bruton Lane
London
W1J 6JQ
Same address for the past 13 years
Telephone
02074913763
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Jahangir Hajiyev
PSC • PSC • Azerbaijani • Lives in Azerbaijan • Born in Oct 1961
Mr Kostas Nikolaou
Director • Business Executive • Cypriot • Lives in Cyprus • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£14K
Decreased by £42K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.26M
Decreased by £1.48M (-5%)
Total Liabilities
-£35.01M
Increased by £982K (+3%)
Net Assets
-£8.75M
Decreased by £2.46M (+39%)
Debt Ratio (%)
133%
Increased by 10.63% (+9%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
7 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Mr Kostas Nikolaou Appointed
8 Years Ago on 2 Nov 2016
Farhad Rahimov Resigned
8 Years Ago on 2 Nov 2016
Java Secretarial Services Ltd Resigned
8 Years Ago on 2 Nov 2016
Small Accounts Submitted
8 Years Ago on 31 Oct 2016
Jahangir Hajiyev (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 17 October 2017 with updates
Submitted on 17 Oct 2017
Notification of Jahangir Hajiyev as a person with significant control on 6 April 2016
Submitted on 12 Oct 2017
Confirmation statement made on 10 January 2017 with updates
Submitted on 10 Jan 2017
Termination of appointment of Java Secretarial Services Ltd as a secretary on 2 November 2016
Submitted on 14 Dec 2016
Termination of appointment of Farhad Rahimov as a director on 2 November 2016
Submitted on 14 Dec 2016
Appointment of Mr Kostas Nikolaou as a director on 2 November 2016
Submitted on 14 Dec 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 31 Oct 2016
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Repayment History
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