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Berkeley Mews London Limited
Berkeley Mews London Limited is a dissolved company incorporated on 19 November 2013 with the registered office located in London, Greater London. Berkeley Mews London Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08782340
Private limited company
Age
11 years
Incorporated
19 November 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 Mews London Limited
Contact
Address
First Floor
105 Crawford Street
London
W1H 2HT
England
Same address for the past
7 years
Companies in W1H 2HT
Telephone
02072623091
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Barry Anthony Hirst
Director • PSC • British • Lives in UK • Born in Dec 1968
Mr Richard Henry Morris Clegg
Director • Solicitor • British • Lives in England • Born in Nov 1962
Mr Adrian John Loader
Director • British • Lives in UK • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scalamari Limited
Mr Adrian John Loader is a mutual person.
Active
Showland (Chichester) Limited
Mr Adrian John Loader is a mutual person.
Active
Snip Records Limited
Mr Adrian John Loader is a mutual person.
Active
Rust Ventures Limited
Mr Adrian John Loader is a mutual person.
Active
Showland Investments Limited
Mr Adrian John Loader is a mutual person.
Active
Hurlands Management Limited
Mr Adrian John Loader is a mutual person.
Active
Showland Limited
Mr Adrian John Loader is a mutual person.
Active
Cordmount Limited
Mr Adrian John Loader is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 17 Jul 2020
Adrian Loader Resigned
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Mr Barry Anthony Hirst Details Changed
5 Years Ago on 1 Nov 2019
Micro Accounts Submitted
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Micro Accounts Submitted
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
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Get Credit Report
Discover Berkeley Mews London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 17 Jul 2020
Termination of appointment of Adrian Loader as a secretary on 7 July 2020
Submitted on 7 Jul 2020
Confirmation statement made on 19 November 2019 with no updates
Submitted on 20 Nov 2019
Director's details changed for Mr Barry Anthony Hirst on 1 November 2019
Submitted on 14 Nov 2019
Micro company accounts made up to 31 December 2018
Submitted on 28 Aug 2019
Confirmation statement made on 19 November 2018 with no updates
Submitted on 20 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 12 Sep 2018
Confirmation statement made on 19 November 2017 with no updates
Submitted on 21 Nov 2017
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Repayment History
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