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Berkeley Street Registrars Limited

Berkeley Street Registrars Limited is a liquidation company incorporated on 2 December 2010 with the registered office located in Liverpool, Merseyside. Berkeley Street Registrars Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07458261
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 231 days
Dated 10 January 2024 (1 year 8 months ago)
Next confirmation dated 10 January 2025
Was due on 24 January 2025 (7 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 286 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
C/O Hill Dickinson
No. 1 St. Paul's Square
Liverpool
L3 9SJ
England
Address changed on 13 Aug 2024 (1 year 1 month ago)
Previous address was C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England
Telephone
08009888001
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Street Investments Limited
Michelle Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Voluntary Liquidator Appointed
1 Year Ago on 19 Aug 2024
Declaration of Solvency
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 19 Aug 2024
Registered office address changed from C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England to C/O Hill Dickinson No. 1 st. Paul's Square Liverpool L3 9SJ on 13 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 11 January 2023
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Current accounting period extended from 31 December 2023 to 28 February 2024
Submitted on 12 Dec 2023
Repayment History
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