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Berkeley House Investments (Wealth Management) Limited

Berkeley House Investments (Wealth Management) Limited is a dissolved company incorporated on 21 January 2014 with the registered office located in St. Albans, Hertfordshire. Berkeley House Investments (Wealth Management) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08854077
Private limited company
Age
11 years
Incorporated 21 January 2014
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
Contact
Address
Fountain Court
2 Victoria Square
St Albans
Herts
AL1 3TF
Same address for the past 11 years
Telephone
08452000122
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Property Professional • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Aug 1958
Director • English • Lives in UK • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Investment & Development Limited
Mr Barry Cole is a mutual person.
Active
Essencia Homes Limited
Michael John Mould is a mutual person.
Active
MMD Management Company Limited
Michael John Mould is a mutual person.
Active
Berkeley House Capital Limited
Michael John Mould is a mutual person.
Active
Highive Ltd
Michael John Mould is a mutual person.
Active
Miy Group Limited
Michael John Mould is a mutual person.
Active
Miy Yacht Ltd
Michael John Mould is a mutual person.
Active
Essencias Holdings Ltd
Michael John Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
27 Jan 2016
For period 27 Jan27 Jan 2016
Traded for 12 months
Cash in Bank
£9.7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 27 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Registered Address Changed
11 Years Ago on 27 Jan 2014
Incorporated
11 Years Ago on 21 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 21 January 2017 with updates
Submitted on 29 Mar 2017
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 12 Feb 2016
Accounts for a dormant company made up to 27 January 2016
Submitted on 27 Jan 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 15 Sep 2015
Annual return made up to 21 January 2015 with full list of shareholders
Submitted on 28 Jan 2015
Registered office address changed from 22 the Avenue 22 the Avenue Radlett WD7 7DW United Kingdom on 27 January 2014
Submitted on 27 Jan 2014
Incorporation
Submitted on 21 Jan 2014
Repayment History
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