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Berkeley Capital Services Group Limited

Berkeley Capital Services Group Limited is a dissolved company incorporated on 23 August 2019 with the registered office located in London, City of London. Berkeley Capital Services Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12171487
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
122 Leadenhall Street
London
EC3V 1LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Venezuelan • Lives in England • Born in Oct 1968
Director • Lawyer • Italian • Lives in England • Born in Aug 1966
Mr Juan Pablo Livinalli Arcas
PSC • Italian • Lives in England • Born in Aug 1966
Mr German Francisco Rivero-Zerpa
PSC • Venezuelan • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Financial Holdings Ltd
Mr Juan Pablo Livinalli Arcas and German Francisco Rivero-Zerpa are mutual people.
Active
Berkeley Bank & Trust (UK Representative Office) Ltd
Mr Juan Pablo Livinalli Arcas and German Francisco Rivero-Zerpa are mutual people.
Active
Valzerca Capital Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Securities Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Active
Berkeley Capital Solutions UK Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Dissolved
Berkeley Payments Limited
Mr Juan Pablo Livinalli Arcas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Juan Pablo Livinalli Arcas (PSC) Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Mr. Juan Pablo Livinalli Arcas Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 20 Feb 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 17 October 2023
Submitted on 18 Oct 2023
Director's details changed for Mr. Juan Pablo Livinalli Arcas on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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