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Berkeley Retail Limited

Berkeley Retail Limited is a dissolved company incorporated on 17 March 2021 with the registered office located in London, Greater London. Berkeley Retail Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13272337
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 20 Feb 2022 (3 years ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Martin Lawrence Peet
Director • English • Lives in England • Born in May 1962
Mrs Kay Patricia Wood
PSC • English • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marhel Properties Limited
Mr Martin Lawrence Peet is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£1.9K
Turnover
Unreported
Employees
4
Total Assets
£40.14K
Total Liabilities
-£53.09K
Net Assets
-£12.95K
Debt Ratio (%)
132%
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Latest Activity
Compulsory Dissolution
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Martin Lawrence Peet Appointed
2 Years 8 Months Ago on 1 Jan 2023
Kay Patricia Wood Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 14 Dec 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 18 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 23 Oct 2023
Termination of appointment of Kay Patricia Wood as a director on 1 January 2023
Submitted on 6 Mar 2023
Appointment of Mr Martin Lawrence Peet as a director on 1 January 2023
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2022
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Repayment History
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