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Hatton & Berkeley Global Limited

Hatton & Berkeley Global Limited is a dissolved company incorporated on 25 April 2016 with the registered office located in London, Greater London. Hatton & Berkeley Global Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 March 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10145165
Private limited company
Age
9 years
Incorporated 25 April 2016
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
43 Berkeley Square
London
W1J 5AP
United Kingdom
Same address since incorporation
Telephone
02078893000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Mr Robert Edwin Croucher
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton & Berkeley Tax Services UK Ltd
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Suppliers Limited
Robert Edwin Croucher is a mutual person.
Active
HBLDN Plc
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Marketing Limited
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Business Services Ltd
Robert Edwin Croucher is a mutual person.
Active
HBLDN W1J Limited
Robert Edwin Croucher is a mutual person.
Active
Marine Film Distribution Ltd
Robert Edwin Croucher is a mutual person.
Active
Fact Administration LLP
Robert Edwin Croucher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Voluntary Strike-Off Suspended
5 Years Ago on 18 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 6 Jan 2020
Confirmation Submitted
5 Years Ago on 15 Dec 2019
Brigitta Kudor (PSC) Resigned
6 Years Ago on 1 Sep 2019
Brigitta Kudor Resigned
6 Years Ago on 1 Sep 2019
Brigitta Kudor Resigned
6 Years Ago on 1 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Mar 2022
Confirmation statement made on 15 December 2020 with no updates
Submitted on 15 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 18 Feb 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 6 Jan 2020
Notification of Robert Croucher as a person with significant control on 1 September 2019
Submitted on 15 Dec 2019
Appointment of Mr Robert Edwin Croucher as a director on 1 September 2019
Submitted on 15 Dec 2019
Termination of appointment of Brigitta Kudor as a director on 1 September 2019
Submitted on 15 Dec 2019
Termination of appointment of Brigitta Kudor as a secretary on 1 September 2019
Submitted on 15 Dec 2019
Repayment History
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