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Berkeley Private Office Limited
Berkeley Private Office Limited is a dissolved company incorporated on 13 March 2013 with the registered office located in London, Greater London. Berkeley Private Office Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Company No
08442679
Private limited company
Age
12 years
Incorporated
13 March 2013
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
Learn more about Berkeley Private Office Limited
Contact
Address
Suite 4b 43 Berkeley Square
Mayfair
London
W1J 5FJ
Same address for the past
11 years
Companies in W1J 5FJ
Telephone
020 74993752
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Robert Edward Dubsky
Director • Managing Director • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yacht Masters Limited
Robert Edward Dubsky is a mutual person.
Active
Digital Sporting Company Limited
Robert Edward Dubsky is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£1.23K
Increased by £1.23K (+122900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23K
Increased by £1.23K (+122900%)
Total Liabilities
-£742
Increased by £742 (%)
Net Assets
£488
Increased by £487 (+48700%)
Debt Ratio (%)
60%
Increased by 60.33% (%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 8 Jan 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 4 Dec 2014
Confirmation Submitted
11 Years Ago on 9 May 2014
Mr Robert Edward Dubsky Appointed
11 Years Ago on 24 Feb 2014
Benjamin Mari Resigned
11 Years Ago on 24 Feb 2014
Registered Address Changed
11 Years Ago on 21 Feb 2014
Incorporated
12 Years Ago on 13 Mar 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 8 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Dec 2015
Annual return made up to 13 March 2015 with full list of shareholders
Submitted on 30 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 4 Dec 2014
Annual return made up to 13 March 2014 with full list of shareholders
Submitted on 9 May 2014
Termination of appointment of Benjamin Mari as a director
Submitted on 24 Feb 2014
Appointment of Mr Robert Edward Dubsky as a director
Submitted on 24 Feb 2014
Registered office address changed from the Stables Peper Harow Park Godalming GU8 6BQ England on 21 February 2014
Submitted on 21 Feb 2014
Incorporation
Submitted on 13 Mar 2013
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Repayment History
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See All Charges & CCJs