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Berkeley Brokers London Ltd

Berkeley Brokers London Ltd is a dissolved company incorporated on 2 April 2013 with the registered office located in London, Greater London. Berkeley Brokers London Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08468876
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR
Same address for the past 11 years
Telephone
08007561237
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Broker • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Townsend Global Logistics Ltd
Mr Kingsley Benjamin is a mutual person.
Active
Tiller Invest Properties Ltd
Mr Kingsley Benjamin is a mutual person.
Dissolved
YXNG Media Group Ltd
Mr Kingsley Benjamin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£22.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£664.21K
Total Liabilities
-£121.5K
Net Assets
£542.71K
Debt Ratio (%)
18%
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Small Accounts Submitted
10 Years Ago on 4 Feb 2015
Confirmation Submitted
11 Years Ago on 4 Apr 2014
Registered Address Changed
11 Years Ago on 24 Nov 2013
Mr Justin Benjamin Details Changed
11 Years Ago on 9 Nov 2013
Mr Justin Benjamin Details Changed
11 Years Ago on 9 Nov 2013
Adesuwa Uwubanmwen Resigned
11 Years Ago on 9 Nov 2013
Mr Justin Benjamin Appointed
11 Years Ago on 9 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Annual return made up to 2 April 2015 with full list of shareholders
Submitted on 10 Apr 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 4 Feb 2015
Certificate of change of name
Submitted on 29 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 4 Apr 2014
Director's details changed for Mr Justin Benjamin on 9 November 2013
Submitted on 4 Apr 2014
Secretary's details changed for Mr Justin Benjamin on 9 November 2013
Submitted on 4 Apr 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 November 2013
Submitted on 24 Nov 2013
Certificate of change of name
Submitted on 11 Nov 2013
Repayment History
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