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Berkeley Square Capital Management Limited

Berkeley Square Capital Management Limited is a dissolved company incorporated on 20 February 2018 with the registered office located in London, City of London. Berkeley Square Capital Management Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11214995
Private limited company
Age
7 years
Incorporated 20 February 2018
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
70 C/O Gerald Edelman - Stephen Coleman
Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ezybonds (Eu) Limited
Mr Mark David Harris is a mutual person.
Active
MHC St James Ltd
Mr Mark David Harris is a mutual person.
Active
Financials
Berkeley Square Capital Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
5 Years Ago on 21 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 5 Nov 2019
Confirmation Submitted
7 Years Ago on 18 Aug 2018
Mark David Harris (PSC) Appointed
7 Years Ago on 17 Aug 2018
Rachel Rebecca Dudley Resigned
7 Years Ago on 17 Aug 2018
Rachel Rebecca Dudley (PSC) Resigned
7 Years Ago on 17 Aug 2018
Dennis Karl Horner Resigned
7 Years Ago on 17 Aug 2018
Mr Mark David Harris Appointed
7 Years Ago on 17 Aug 2018
Dennis Karl Horner (PSC) Resigned
7 Years Ago on 17 Aug 2018
Mr Dennis Karl Horner Appointed
7 Years Ago on 20 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2019
Notification of Mark David Harris as a person with significant control on 17 August 2018
Submitted on 21 Aug 2018
Resolutions
Submitted on 20 Aug 2018
Confirmation statement made on 18 August 2018 with updates
Submitted on 18 Aug 2018
Cessation of Dennis Karl Horner as a person with significant control on 17 August 2018
Submitted on 17 Aug 2018
Appointment of Mr Mark David Harris as a director on 17 August 2018
Submitted on 17 Aug 2018
Termination of appointment of Dennis Karl Horner as a director on 17 August 2018
Submitted on 17 Aug 2018
Cessation of Rachel Rebecca Dudley as a person with significant control on 17 August 2018
Submitted on 17 Aug 2018
Termination of appointment of Rachel Rebecca Dudley as a director on 17 August 2018
Submitted on 17 Aug 2018
Repayment History
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