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Berkeley Square Chauffeur Services Limited

Berkeley Square Chauffeur Services Limited is a dissolved company incorporated on 19 August 2014 with the registered office located in Farnham, Surrey. Berkeley Square Chauffeur Services Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09180947
Private limited company
Age
11 years
Incorporated 19 August 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
Abbey House Hickleys Court
South Street
Farnham
Surrey
GU9 7QQ
England
Same address for the past 8 years
Telephone
01895432878
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1966
Director • PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pro Performance Services Group Limited
Mr Jonathan Rowley is a mutual person.
Active
Art Of Computing Ltd
Mr Constantine Galonis is a mutual person.
Active
JR Space Ltd
Mr Jonathan Rowley is a mutual person.
Active
Pro Event Management Limited
Mr Jonathan Rowley is a mutual person.
Active
Pro-Performance Learning & Development Limited
Mr Jonathan Rowley is a mutual person.
Active
Berkeley Square Vehicle Services Limited
Mr Jonathan Rowley is a mutual person.
Active
Systems Cloud Group Limited
Mr Constantine Galonis is a mutual person.
Active
Mayfair Marquees Group Limited
Mr Jonathan Rowley is a mutual person.
Active
Brands
EV Go
EV Go offers Tesla chauffeuring and vehicle rental services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.95K
Decreased by £21.31K (-75%)
Total Liabilities
-£204.57K
Increased by £77.37K (+61%)
Net Assets
-£197.62K
Decreased by £98.68K (+100%)
Debt Ratio (%)
2942%
Increased by 2491.67% (+554%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 22 Jan 2018
Small Accounts Submitted
7 Years Ago on 27 Oct 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 16 Aug 2017
Registered Address Changed
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 1 Aug 2017
Constantine Galonis (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jonathan Rowley (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 22 Jan 2018
Total exemption small company accounts made up to 31 August 2016
Submitted on 27 Oct 2017
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2017
Confirmation statement made on 25 May 2017 with updates
Submitted on 15 Aug 2017
Notification of Constantine Galonis as a person with significant control on 6 April 2016
Submitted on 15 Aug 2017
Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA England to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 15 August 2017
Submitted on 15 Aug 2017
Notification of Jonathan Rowley as a person with significant control on 6 April 2016
Submitted on 14 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2017
Repayment History
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