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Berkeley Strategy Limited

Berkeley Strategy Limited is a dissolved company incorporated on 19 June 2007 with the registered office located in London, Greater London. Berkeley Strategy Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06286031
Private limited company
Age
18 years
Incorporated 19 June 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
1 Charterhouse Mews
London
EC1M 6BB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Iain Urquhart McKeand
Director • PSC • British • Lives in United Arab Emirates • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lion House Portfolio Ltd
Mr Iain Urquhart McKeand is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£3
Decreased by £1 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £100.95K (-8%)
Total Liabilities
-£2.52M
Decreased by £27K (-1%)
Net Assets
-£1.32M
Decreased by £73.95K (+6%)
Debt Ratio (%)
209%
Increased by 14.14% (+7%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 24 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Accounting Period Extended
8 Years Ago on 30 May 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Mr Iain Urquhart Mckeand Details Changed
8 Years Ago on 27 Jan 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Registered Address Changed
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Iain Urquhart Mckeand (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2018
Confirmation statement made on 19 June 2017 with updates
Submitted on 15 Aug 2017
Notification of Iain Urquhart Mckeand as a person with significant control on 6 April 2016
Submitted on 9 Aug 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
Submitted on 30 May 2017
Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB England to 1 Charterhouse Mews London EC1M 6BB on 27 January 2017
Submitted on 27 Jan 2017
Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017
Submitted on 27 Jan 2017
Registered office address changed from Unit 1 70 Weston Street London SE1 3QH to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB on 27 January 2017
Submitted on 27 Jan 2017
Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 1 70 Weston Street London SE1 3QH on 4 July 2016
Submitted on 4 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
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Repayment History
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