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Berkeley Street Mayfair Hotel Limited

Berkeley Street Mayfair Hotel Limited is a dissolved company incorporated on 25 August 2016 with the registered office located in London, Greater London. Berkeley Street Mayfair Hotel Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10346531
Private limited company
Age
9 years
Incorporated 25 August 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
Address
1 Curzon Street
London
W1J 5HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1977
Director • Lawyer • British • Lives in UK • Born in Mar 1980
Director • Development Director • British • Lives in England • Born in Feb 1973
Director • Real Estate Principle • British • Lives in UK • Born in Jan 1984
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£476
Decreased by £1.5M (-100%)
Turnover
£242.71K
Decreased by £13.84M (-98%)
Employees
2
Decreased by 74 (-97%)
Total Assets
£696
Decreased by £1.68M (-100%)
Total Liabilities
£0
Decreased by £1.95M (-100%)
Net Assets
£696
Increased by £265.7K (-100%)
Debt Ratio (%)
0%
Decreased by 115.76% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
4 Years Ago on 9 Nov 2021
Application To Strike Off
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Full Accounts Submitted
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Mrs Rakhee Ditta Appointed
5 Years Ago on 7 Dec 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 2 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 23 Sep 2020
Confirmation statement made on 30 August 2020 with no updates
Submitted on 8 Sep 2020
Appointment of Mrs Rakhee Ditta as a director on 7 December 2019
Submitted on 20 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Confirmation statement made on 30 August 2019 with no updates
Submitted on 9 Sep 2019
Repayment History
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