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Hatton & Berkeley Property Ltd

Hatton & Berkeley Property Ltd is a dissolved company incorporated on 7 May 2016 with the registered office located in London, Greater London. Hatton & Berkeley Property Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10168728
Private limited company
Age
9 years
Incorporated 7 May 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
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing 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
31 May 2019
For period 31 May31 May 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
4 Years Ago on 6 Oct 2020
Voluntary Strike-Off Suspended
5 Years Ago on 25 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 18 May 2020
Brigitta Kudor (PSC) Resigned
5 Years Ago on 9 Apr 2020
Brigitta Kudor Resigned
5 Years Ago on 9 Apr 2020
Robert Edwin Croucher (PSC) Appointed
5 Years Ago on 9 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Registered Address Changed
5 Years Ago on 21 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 25 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 18 May 2020
Notification of Robert Edwin Croucher as a person with significant control on 9 April 2020
Submitted on 9 Apr 2020
Termination of appointment of Brigitta Kudor as a director on 9 April 2020
Submitted on 9 Apr 2020
Cessation of Brigitta Kudor as a person with significant control on 9 April 2020
Submitted on 9 Apr 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 28 Feb 2020
Confirmation statement made on 4 January 2020 with updates
Submitted on 28 Jan 2020
Registered office address changed from 43 Berkeley Square 43 Berkeley Square London Please Select... W1J 5AP United Kingdom to 43 Berkeley Square London W1J 5AP on 21 January 2020
Submitted on 21 Jan 2020
Repayment History
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