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Berkeley W1 LLP
Berkeley W1 LLP is a dissolved company incorporated on 18 July 2022 with the registered office located in London, Greater London. Berkeley W1 LLP was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC443157
Limited liability partnership
Age
3 years
Incorporated
18 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berkeley W1 LLP
Contact
Address
59-60 Grosvenor Street
London
W1K 3HZ
United Kingdom
Same address since
incorporation
Companies in W1K 3HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Kyle Van Der Net
Lives in UK • Born in Jun 1987
Mark James Stephen
Australian • Lives in UK • Born in Jul 1980
Mr Sanjay Dhir
British • Lives in UK • Born in Jan 1973
Simon Morris
British • Lives in UK • Born in May 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Missile Ltd
Simon Morris is a mutual person.
Active
Reditum SPV 14 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 23 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 22 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 26 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 27 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 41 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 47 Ltd
Mark James Stephen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£574
Total Liabilities
-£1.2K
Net Assets
-£626
Debt Ratio (%)
209%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Kyle Van Der Net Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Martin Drummond Resigned
2 Years 1 Month Ago on 31 Jul 2023
Alice Turner Resigned
2 Years 1 Month Ago on 31 Jul 2023
Rahul Vats Resigned
2 Years 1 Month Ago on 29 Jul 2023
Elliot Marc Castle Resigned
3 Years Ago on 18 Jul 2022
Mr Sanjay Dhir Details Changed
3 Years Ago on 18 Jul 2022
Get Alerts
Get Credit Report
Discover Berkeley W1 LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jan 2024
Member's details changed for Mr Kyle Van Der Net on 1 August 2023
Submitted on 11 Sep 2023
Termination of appointment of Alice Turner as a member on 31 July 2023
Submitted on 11 Sep 2023
Termination of appointment of Rahul Vats as a member on 29 July 2023
Submitted on 11 Sep 2023
Termination of appointment of Martin Drummond as a member on 31 July 2023
Submitted on 11 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 3 Aug 2023
Termination of appointment of Elliot Marc Castle as a member on 18 July 2022
Submitted on 31 Mar 2023
Member's details changed for Mr Sanjay Dhir on 18 July 2022
Submitted on 8 Mar 2023
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Repayment History
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See All Charges & CCJs