Dissolved
Dissolved 2013-12-03
Company Information for BERKELEY INVESTMENTS 2000 LIMITED
3RD FLOOR, EAST UNIT, LONDON, EC4V,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
BERKELEY INVESTMENTS 2000 LIMITED | |
Legal Registered Office | |
3RD FLOOR, EAST UNIT LONDON | |
Company Number | 03870793 | |
---|---|---|
Date formed | 1999-11-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 15:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
DOUGLAS JAMES MORLEY HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEVERTON DIRECTORS LIMITED |
Director | ||
KELMER & PARTNERS LIMITED |
Company Secretary | ||
DONALD CAMERON FERGUSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ABERCOM LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
INTERMAX UK LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
MEDIASOFT UK LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
NORTH SOUTH IMPEX LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
BERKELEYS & KELMER HOLDING LTD | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
UNIVERSAL CAREER MANAGEMENT LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2016-10-11 | |
DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active | |
STEFRO TRADING LIMITED | Director | 2013-07-29 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
ALEB LTD | Director | 2013-06-30 | CURRENT | 2011-09-15 | Dissolved 2013-12-17 | |
SYNTEL INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2002-01-04 | Dissolved 2013-08-27 | |
LC MEDIA SOLUTIONS LIMITED | Director | 2012-12-22 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
BECKWIN LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-07-15 | |
FINPRO HOLDING LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Dissolved 2015-11-03 | |
1881 REAL ESTATE LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2014-02-04 | |
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED | Director | 2011-10-19 | CURRENT | 2001-10-11 | Dissolved 2013-09-17 | |
TRADICONSULT LIMITED | Director | 2011-09-27 | CURRENT | 1996-12-10 | Dissolved 2013-10-01 | |
SWANLEY INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2008-09-12 | Dissolved 2015-04-14 | |
FRTM LTD | Director | 2011-06-17 | CURRENT | 2011-04-21 | Dissolved 2014-06-24 | |
TEXBLAND LIMITED | Director | 2011-05-10 | CURRENT | 1996-10-07 | Dissolved 2013-12-31 | |
CINDERCASH LIMITED | Director | 2011-05-10 | CURRENT | 1995-06-16 | Dissolved 2014-05-20 | |
CLARKSMORE ENTERPRISES LIMITED | Director | 2011-05-10 | CURRENT | 1998-01-22 | Dissolved 2013-12-31 | |
WORK MANAGEMENT LIMITED | Director | 2011-05-10 | CURRENT | 2002-10-24 | Dissolved 2013-12-10 | |
CALIGOLA HOLDING LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2014-06-03 | |
CRIMSON FLAMES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2013-10-15 | |
DEGAS & PARTNERS CONSTRUCTIONS LIMITED | Director | 2009-08-12 | CURRENT | 2000-05-18 | Dissolved 2014-01-28 | |
S. FIRMIN LIMITED | Director | 2009-08-12 | CURRENT | 2006-10-23 | Dissolved 2014-05-06 | |
NACALO LIMITED | Director | 2009-08-12 | CURRENT | 1998-09-29 | Dissolved 2014-06-24 | |
WISTERIAN PROPERTIES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2014-04-29 | |
HORNCHURCH MANAGEMENT SERVICES LIMITED | Director | 2009-05-18 | CURRENT | 2007-03-28 | Dissolved 2013-12-31 | |
KILOMETRO LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
NORTH SOUTH IMPEX LIMITED | Director | 2008-09-30 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
JOHN ASHTON RUSSELL & PARTNERS LIMITED | Director | 2008-09-30 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
PRINCEWISE LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
BRILLIANT BEAUTY TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
PERSPECTIVE VIEWS LTD | Director | 2008-09-30 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
THOR TEXTILE TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2003-10-16 | Dissolved 2014-01-21 | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
INTERMAX UK LIMITED | Director | 2008-09-30 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
PROVIDE DISTRIBUTION LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
TRADEMACH EUROPE LIMITED | Director | 2008-09-30 | CURRENT | 2001-02-22 | Dissolved 2015-02-13 | |
LEVERSOFT LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 | |
FLEMING INVESTMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2001-11-30 | Dissolved 2014-05-20 | |
BROOKLANDS ADVISORS LIMITED | Director | 2001-11-12 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
LEVERTON DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
STRAND DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED | |
LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 03/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 10/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 10/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 11/06/01 | |
ELRES | S80A AUTH TO ALLOT SEC 11/06/01 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERKELEY INVESTMENTS 2000 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |