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Berkeley Square Group Ltd

Berkeley Square Group Ltd is a dissolved company incorporated on 10 January 2020 with the registered office located in London, Greater London. Berkeley Square Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12396555
Private limited company
Age
5 years
Incorporated 10 January 2020
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
Learn more about Berkeley Square Group Ltd
Contact
Address
The Plaza Building
Lee High Road
Lewisham
London
SE13 5PT
England
Address changed on 30 Sep 2021 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen Robert Messenger
Director • Property Consultant • British • Lives in England • Born in Jun 1953
Mr Stephen Robert Messenger
PSC • British • Lives in UK • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Square Property Group Limited
Stephen Robert Messenger is a mutual person.
Active
Dmi Properties (Ashford) Limited
Stephen Robert Messenger is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Mr Stephen Robert Messenger Details Changed
3 Years Ago on 7 Feb 2022
Mr Stephen Robert Messenger (PSC) Details Changed
3 Years Ago on 7 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Mar 2021
Incorporated
5 Years Ago on 10 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 21 Mar 2022
Change of details for Mr Stephen Robert Messenger as a person with significant control on 7 February 2022
Submitted on 7 Feb 2022
Director's details changed for Mr Stephen Robert Messenger on 7 February 2022
Submitted on 7 Feb 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 7 Feb 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 6 Jan 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Plaza Building Lee High Road Lewisham London SE13 5PT on 30 September 2021
Submitted on 30 Sep 2021
Confirmation statement made on 9 January 2021 with updates
Submitted on 14 Mar 2021
Incorporation
Submitted on 10 Jan 2020
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Repayment History
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