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Home > England & Wales Companies > ALTA BERKELEY ASSOCIATES LIMITED
Company Information for

ALTA BERKELEY ASSOCIATES LIMITED

INTERNATIONAL HOUSE, CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
02207205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alta Berkeley Associates Ltd
ALTA BERKELEY ASSOCIATES LIMITED was founded on 1987-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alta Berkeley Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTA BERKELEY ASSOCIATES LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
CORNHILL
LONDON
EC3V 3NG
Other companies in EC4M
 
Filing Information
Company Number 02207205
Company ID Number 02207205
Date formed 1987-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTA BERKELEY ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED
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Companies with same name ALTA BERKELEY ASSOCIATES LIMITED
The following companies were found which have the same name as ALTA BERKELEY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTA BERKELEY ASSOCIATES L P Delaware Unknown

Company Officers of ALTA BERKELEY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR HUGH SMITH
 Company Secretary 1991-07-03
ALISTAIR HUGH SMITH
 Director 1992-06-24
BRYAN ROBERT WOOD
 Director 1991-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN MC CARTHY
 Director 1991-07-03 1992-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR HUGH SMITH ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED Director 2014-12-19 CURRENT 2007-08-03 Active
BRYAN ROBERT WOOD CYBERCITY 3D UK LTD Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-08-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-14Solvency Statement dated 04/08/23
2023-08-14Statement by Directors
2023-08-14Statement of capital on GBP 2
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-16REGISTERED OFFICE CHANGED ON 16/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2023-06-20CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 5 Fleet Place London EC4M 7rd
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-06AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-09AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-05AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr Alistair Hugh Smith on 2010-08-23
2011-07-04CH01Director's details changed for Bryan Robert Wood on 2011-06-01
2011-07-04CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR HUGH SMITH on 2010-08-23
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-08CH01Director's details changed for Alistair Hugh Smith on 2010-08-03
2010-07-07AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Bryan Robert Wood on 2010-06-25
2010-06-25AA31/12/09 TOTAL EXEMPTION FULL
2010-01-03SH1903/01/10 STATEMENT OF CAPITAL GBP 30000
2009-12-18SH20STATEMENT BY DIRECTORS
2009-12-18RES06REDUCE ISSUED CAPITAL 08/12/2009
2009-12-18CAP-SSSOLVENCY STATEMENT DATED 08/12/09
2009-07-07363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8 NEW FETTER LANE LONDON EC4A 1RS
2009-02-24AA31/12/08 TOTAL EXEMPTION FULL
2008-09-18AA31/12/07 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-19353LOCATION OF REGISTER OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 9 - 10, SAVILE ROW LONDON, W1S 3PF.
2006-07-14363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-15363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-11RES13ALLOT SHARES 16/12/02
2003-04-11MEM/ARTSARTICLES OF ASSOCIATION
2003-04-11RES13WAIVE RIGHTS 16/12/02
2003-04-1188(2)RAD 16/12/02--------- £ SI 30000@1=30000 £ IC 10000/40000
2002-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/02
2002-07-01363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-19363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-29363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-06363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-17363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-07363sRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-17363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-04-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-10363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-04-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/94
1994-06-29363(288)DIRECTOR RESIGNED
1994-06-29363sRETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05363sRETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALTA BERKELEY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTA BERKELEY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTA BERKELEY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTA BERKELEY ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ALTA BERKELEY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA BERKELEY ASSOCIATES LIMITED
Trademarks
We have not found any records of ALTA BERKELEY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA BERKELEY ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALTA BERKELEY ASSOCIATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALTA BERKELEY ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTA BERKELEY ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTA BERKELEY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3NG