Active - Proposal to Strike off
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Home > England & Wales Companies > HERSHEL BERKELEY INVESTMENTS LIMITED
Company Information for HERSHEL BERKELEY INVESTMENTS LIMITED
C/O Law & Tax International Solutions,, 25 City Road, London, EC1Y 1AA,
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Company Registration Number
 05077229 Private Limited Company
|
Company Overview
About Hershel Berkeley Investments Ltd
HERSHEL BERKELEY INVESTMENTS LIMITED was founded on 2004-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hershel Berkeley Investments 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 | |
|---|---|
| HERSHEL BERKELEY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA Other companies in EC4A | |
Filing Information
| Company Number | 05077229 | |
|---|---|---|
| Company ID Number | 05077229 | |
| Date formed | 2004-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 30/06/2024 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-01-18 06:04:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERSHEL BERKELEY INVESTMENTS LIMITED
|
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Company Officers of HERSHEL BERKELEY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
||
MICHAEL THOMAS GORDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN JOHN PHILLIPS |
Director | ||
DERRICK JOHN PHILLIPS |
Director | ||
CINTHIA JULIE ALCINDOR |
Director | ||
NEIL GAITELY |
Director | ||
DES MANAGEMENT LIMITED |
Company Secretary | ||
TEMPLES (NOMINEES) LTD |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRILLIANT SYSTEM EUROPE LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
| ARIGON COMMERCE LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
| ANATELLA TRADING LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| KROSSMETAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| TRESDON LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
| VRATOX LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
| ALINFEEX LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| MIRTOLIN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| CONSTANTA MENAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-12-20 | |
| TRIUMVIRATA MANAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
| ARIZONA FINANCIAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active | |
| ELSNER COMPANY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-30 | Active | |
| DATELINE COMMUNICATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
| ADAMONTE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
| ALIRSOLUTIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-11-01 | |
| ENGINEERING SYSTEMS & COMPONENTS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| KARTECK TRADING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| ANTROX LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| SIBLAND LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2018-06-05 | |
| TRADE TECHNOLOGIES UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| LANDERLAKE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| WATERMILL VENTURES LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2000-04-19 | Dissolved 2014-08-05 | |
| GUILDFORD TRADING LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| CROFTWELL ADVISORY SERVICES LTD | Company Secretary | 2005-01-14 | CURRENT | 2003-04-25 | Dissolved 2015-06-23 | |
| EVERTON TRADING LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-04-06 | Dissolved 2016-04-05 | |
| UNITED MINDS INTERNATIONAL LTD. | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
| LENDERWELL LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2016-03-22 | |
| OIL & GAS TRANSOCEANIC, LTD. | Company Secretary | 2004-12-01 | CURRENT | 2004-08-03 | Dissolved 2014-07-01 | |
| SARTON TRADING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-09-21 | Dissolved 2017-01-17 | |
| FLIXU LIMITED | Director | 2018-05-29 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
| LENIX SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-10 | Active | |
| LOMUARREDI LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
| FULLBROOKS LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
| DUNLIN INVEST LTD | Director | 2018-04-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
| AERO-D LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
| CYBER OPS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
| THE QUIET ZONE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| ALPHAMICRO LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
| UNI COLLEGE KENSINGTON LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-02 | Active | |
| FEEL GR8 LTD | Director | 2018-02-27 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| MINISTRY OF SILLINESS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| BULLDOG LAWYERS LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
| ALENIA GIORDAN LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| MARTINGALE RISK LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-10 | Active | |
| TRADING INTERNATIONAL LOW COST LTD | Director | 2017-12-19 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| WORLD LEADERS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| AWENDRA LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| EFFECTIVE LAW MANAGEMENT (ELM) LICENSES LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| COUNTY LAW FRANCHISES LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| UNIQUE CREATIONS LTD | Director | 2017-10-27 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
| ECO ASSET AND COMMUNITIES LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| THE MEDITERRANEAN COMPANY LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| AGILENT SOLUTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| UK COMPLIANCE LIMITED | Director | 2017-09-02 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| PETER WOODWARD CONSULTANCY SERVICES LIMITED | Director | 2017-09-02 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| ARTHUR J. LLOYD LIMITED | Director | 2017-09-02 | CURRENT | 2013-05-10 | Active | |
| JADE WILLOW LIMITED | Director | 2017-08-24 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
| PINDER (UK) LTD | Director | 2017-08-22 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| CRYPTEX ONLINE LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| ANYCAST LTD | Director | 2017-08-01 | CURRENT | 2005-07-01 | Active | |
| KAENINDAE LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| ADN INVESTMENT LTD | Director | 2017-06-27 | CURRENT | 2017-05-22 | Active | |
| UK TRANSPORT LIMITED | Director | 2017-06-21 | CURRENT | 2007-12-05 | Active | |
| BR&NDED LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| MIZAR INVEST LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
| SYNAPTEL LTD | Director | 2017-06-07 | CURRENT | 2013-05-17 | Dissolved 2017-11-07 | |
| PLANET POSITIVE PRINTING LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| KESSINGER SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| AD-WORKZ LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| HDV INTERNATIONAL REAL ESTATE INVESTMENTS LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
| SEVEN CORPORATE FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| ASSIST FUNERAL PLANS LIMITED | Director | 2017-03-20 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
| ESSERE LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
| TANTRA VIBE LIMITED | Director | 2017-02-26 | CURRENT | 2007-01-24 | Active | |
| TANTRIC VIBE LIMITED | Director | 2017-02-26 | CURRENT | 2007-01-24 | Active | |
| JET PHILOSOPHY LIMITED | Director | 2017-02-25 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| MAD SQUIRREL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| ENERGY 5 IMPORT EXPORT LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
| ENERGY 6 IMPORT EXPORT LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
| 10584386 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| 10583486 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| L. G. UK REAL ESTATE LTD | Director | 2016-12-27 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| ENGLEBRIGHT LTD | Director | 2016-10-13 | CURRENT | 2008-02-13 | Dissolved 2017-01-31 | |
| KAPPA INTERN G LIMITED | Director | 2016-09-10 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
| CALL 2 JESUS | Director | 2016-08-19 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
| PIVOTAL TECHNOLOGIES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| VELINCO TRADING LTD | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| AMG POWERTEC LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| EMONZY INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2012-02-14 | Dissolved 2017-08-29 | |
| PRESLYN TRADING LTD | Director | 2016-04-21 | CURRENT | 2012-02-15 | Dissolved 2017-09-12 | |
| MF ASSETS LIMITED | Director | 2016-04-21 | CURRENT | 2013-12-19 | Dissolved 2017-10-31 | |
| SENSBURG FINANCE LTD | Director | 2016-04-21 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
| CLAWS & HORNS LIMITED | Director | 2016-04-21 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| MULAY TRADING LTD | Director | 2016-04-21 | CURRENT | 2015-05-27 | Dissolved 2018-06-12 | |
| DESIGNED INTERIORS OF DEAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| MERIDIAN MEDICAL PRODUCTS LTD | Director | 2016-04-21 | CURRENT | 2011-11-16 | Active | |
| POWER DESIGN INVEST LTD | Director | 2016-04-21 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
| AESTHETIC MEDICINE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| DUPTON ENTERPRISES LIMITED | Director | 2016-03-19 | CURRENT | 2009-11-24 | Dissolved 2017-07-25 | |
| BESPOKE DISCO LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| UNCLE TONY'S TAVERNA LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| SDL LIGHTING LIMITED | Director | 2016-02-22 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| 09440854 LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-16 | Active | |
| ASS. CONSULT AND RENT LTD | Director | 2016-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| TOWARDEX TECHNOLOGIES UK LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| GENEVA ROTH PROPERTY LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-01-03 | |
| FAMILY BUSINESS PRACTICE LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| COMPASS ROAD MARKINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| GRADEGLOBAL LIMITED | Director | 2015-12-10 | CURRENT | 2000-01-13 | Dissolved 2017-03-22 | |
| THE ACADEMY OF ENTERPRISE MANAGEMENT LIMITED | Director | 2015-11-24 | CURRENT | 2013-11-14 | Dissolved 2017-03-07 | |
| PULSE TECH MEDIA LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
| WINCHESTER SOLOMON LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| EUDOXIA CONSULTING LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| LIVESHIELD LIMITED | Director | 2015-10-19 | CURRENT | 2002-05-16 | Dissolved 2016-03-22 | |
| SINDALA LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
| SS&E LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-02-28 | |
| DIRECTORS PROTECTION LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| REPORTECH FINANCIAL, LTD | Director | 2015-09-25 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| JUNIPERUS UK LTD | Director | 2015-09-11 | CURRENT | 2013-10-31 | Dissolved 2016-02-16 | |
| MYANTHIS LIMITED | Director | 2015-09-11 | CURRENT | 2014-11-26 | Dissolved 2017-09-26 | |
| MERXUS 360 LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active - Proposal to Strike off | |
| SCHOOL & NURSERY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-02-23 | |
| GREGSTREAM ENTERPRISES LIMITED | Director | 2015-08-12 | CURRENT | 1991-09-05 | Active | |
| ANFARM GENERICS UK LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
| GLOBAL NEWS & MARKETING SERVICES LTD | Director | 2015-07-25 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
| STUDIOSTARS LIMITED | Director | 2015-07-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| TRADEFIJING LTD | Director | 2015-07-02 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
| GULF GLOBAL LTD | Director | 2015-05-26 | CURRENT | 2015-05-11 | Dissolved 2016-11-01 | |
| BIFROST CONTRACTING SOLUTIONS LIMITED | Director | 2015-05-26 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| EUROFINGER LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-11-01 | |
| IP CAPITAL VENTURES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| SITONA CORPORATION LTD | Director | 2015-04-30 | CURRENT | 2012-04-16 | Active | |
| BETTERMED LTD | Director | 2015-04-29 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| MOVERE INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-07-18 | |
| ENGINEERING SYSTEMS & COMPONENTS LIMITED | Director | 2015-02-24 | CURRENT | 2006-05-24 | Active | |
| ANDERSONS GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| NORTH EAST BOILER MAINTENANCE LTD | Director | 2015-01-29 | CURRENT | 2007-01-29 | Active | |
| MANTELL GLOBAL LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2016-01-19 | |
| COGENT ENGINEERING LIMITED | Director | 2015-01-06 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
| STAR BLUE ASSOCIATES LTD | Director | 2015-01-01 | CURRENT | 2012-05-18 | Dissolved 2017-03-07 | |
| LABELS DIRECT LIMITED | Director | 2014-12-02 | CURRENT | 2003-03-27 | Active | |
| URANIE LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| BURMUDIA LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-01-19 | |
| BENECORE LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-12-27 | |
| HOLDWAVE MANAGEMENT LIMITED | Director | 2014-11-26 | CURRENT | 2004-06-21 | Active | |
| B9 AGENCY LIMITED | Director | 2014-11-18 | CURRENT | 2002-12-02 | Active | |
| DESIGNED INTERIORS OF KENT LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
| REDWOOD BRANDS LIMITED | Director | 2014-11-14 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
| RATI ART LTD. | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-04-26 | |
| CLOUDSOFT TECHNOLOGIES LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| COMMERCE BANK LTD | Director | 2014-10-27 | CURRENT | 2007-09-24 | Active | |
| ECO HELPDESK SERVICES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| FINTRA CONSULTING LIMITED | Director | 2014-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| RUBBER TECHNICAL ITEMS LTD | Director | 2014-10-14 | CURRENT | 2010-06-16 | Dissolved 2016-08-30 | |
| LONG LANE DIGITAL LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
| MIRTOLIN LIMITED | Director | 2014-09-15 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| NEW BAYSIDE LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| FIVE OAKS LAND LTD. | Director | 2014-09-01 | CURRENT | 1997-08-20 | Active | |
| BALAILA LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-01-19 | |
| I-RIGHTS LTD | Director | 2014-08-27 | CURRENT | 2007-07-20 | Active | |
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Director | 2014-08-14 | CURRENT | 2002-10-22 | Active | |
| ENIGMA ASSOCIATES LTD | Director | 2014-08-10 | CURRENT | 2012-05-18 | Dissolved 2016-07-19 | |
| SOLUFORM LIMITED | Director | 2014-08-07 | CURRENT | 2009-08-19 | Active | |
| MB & SERVICES LTD. | Director | 2014-08-07 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| HEART ART LIMITED | Director | 2014-08-05 | CURRENT | 2009-08-19 | Active | |
| JOHNSTON & FIELDS LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2017-01-17 | |
| AUTO FACTORY LIMITED | Director | 2014-06-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
| TRANSINVEST BUSINESS LTD. | Director | 2014-05-27 | CURRENT | 2010-06-08 | Dissolved 2017-09-12 | |
| NOMINATIS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
| NEW FALCON ENTERPRISE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-08-04 | |
| TRAIN HEALTHCARE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| PAR EXCELLENCE INTERNET SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2003-04-15 | Dissolved 2017-09-19 | |
| AGORA CONFERENCES INTERNATIONAL LTD | Director | 2014-04-01 | CURRENT | 2003-08-06 | Active | |
| SOUTH BEACH LTD | Director | 2014-04-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| COUNTY WHARF LIMITED | Director | 2014-03-24 | CURRENT | 2013-01-22 | Dissolved 2015-02-24 | |
| TOPAZ AWARD LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-12-22 | |
| PHARMAONE LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
| WILSON CORPORATION LIMITED | Director | 2014-02-17 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
| GRINE LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-09-12 | |
| HUNTER CREEK LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-02-23 | |
| ZTERLING 21 LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2017-08-22 | |
| BEDAHE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-04-17 | |
| WHITEHEADHOUSE LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2014-12-23 | |
| POSITIVE CHANNELS LIMITED | Director | 2014-01-17 | CURRENT | 2012-10-24 | Dissolved 2015-02-10 | |
| LOLET LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-09-20 | |
| MAVIDA INVESTMENTS LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2017-05-30 | |
| JAMESH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2018-05-15 | |
| THE CHRISTMAS PARTY COMPANY LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| EU BUSINESS PARTNERS LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-07 | |
| LATAM INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| TARGET WEB SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
| RAINMAKER INDUSTRIES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-11-29 | |
| 3PMASTER LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
| DDS NETWORK LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2014-12-30 | |
| INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-05 | |
| THE LONDON COLLEGE (EURO) LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| HOUSE OF STAND UP LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| SEAVIEW ELEVEN LIMITED | Director | 2013-06-26 | CURRENT | 2009-03-18 | Dissolved 2015-01-20 | |
| YORKSHIRE MOTOR SALES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-02-10 | |
| METALLIC FINANCIAL LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-06-13 | |
| CROSSVISION LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-10 | Dissolved 2015-06-09 | |
| INTEGRATION AND SOFTWARE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| NORWOOD ENTERPRISES LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
| TOWERTWO LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2014-10-28 | |
| ALPOLY TRADING LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2017-05-23 | |
| G-WIRELESS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
| KENSINGTON ADMINISTRATIVE SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-08-12 | |
| BECKWELL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-10-03 | |
| FAST DIRECT LIMITED | Director | 2013-03-15 | CURRENT | 2011-07-06 | Dissolved 2014-11-18 | |
| RTW TRADE SERVICES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-07-01 | |
| PULSIRA LIMITED | Director | 2013-02-20 | CURRENT | 2012-10-17 | Dissolved 2016-10-18 | |
| TEXTED LIMITED | Director | 2013-02-20 | CURRENT | 2012-10-16 | Active | |
| SKYMOON MARKETING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| LAGUNA ENTERTAINMENT LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2016-03-01 | |
| CAF TRADING LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2014-06-24 | |
| LYNXTECH LIMITED | Director | 2013-01-08 | CURRENT | 2011-11-21 | Dissolved 2013-08-13 | |
| ITM FUEL LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
| AMEDEA LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Dissolved 2014-08-26 | |
| HALCYON MANAGEMENT & CONSULTING LIMITED | Director | 2012-12-18 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| REGAL MARKETING LTD | Director | 2012-12-17 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
| AXISCAPITAL CORP LIMITED | Director | 2012-12-04 | CURRENT | 2012-01-25 | Dissolved 2013-09-10 | |
| HORSE RIDING LIMITED | Director | 2012-11-20 | CURRENT | 2002-10-15 | Dissolved 2017-08-15 | |
| CARTERON LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-01-31 | |
| USEDSOFT LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| SENTRON RESOURCES LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-10 | |
| BUCKINGHAM SECURITIES & INVESTMENTS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Liquidation | |
| CLEAR UMBRELLA SOLUTIONS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2013-11-05 | |
| CLEAR UMBRELLA SOLUTIONS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2013-11-05 | |
| GOLDPASS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| TREE TREE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-06-17 | |
| STARFORM ASSOCIATES LTD | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
| IGLB LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-05-02 | |
| MAVERLINN LTD | Director | 2012-02-08 | CURRENT | 2004-01-16 | Active | |
| SOFTLOCUS LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2017-02-21 | |
| BE THE LAST LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2013-08-13 | |
| HANIMELI TEXILES (UK) LIMITED | Director | 2012-01-01 | CURRENT | 2011-03-08 | Active | |
| TIMBERWALK LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
| BP PACKAGING LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2015-10-06 | |
| AFRICAN BAGG LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
| SRH TRADING LIMITED | Director | 2011-07-11 | CURRENT | 2010-06-30 | Dissolved 2014-07-25 | |
| FLETCHER KENNEDY DIRECTORS LTD | Director | 2011-05-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
| FLETCHER KENNEDY SECRETARIES LTD | Director | 2011-05-17 | CURRENT | 2004-03-22 | Active | |
| FLETCHER KENNEDY NOMINEES LTD | Director | 2011-05-17 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
| PROPERTY EDGE LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2016-12-13 | |
| ENGAGO TECHNOLOGIES LTD | Director | 2010-10-07 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
| EUROPEAN LATIN TRADE CORPORATION LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-31 | Dissolved 2014-10-14 | |
| ALLEYCOVE LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-13 | Dissolved 2015-05-19 | |
| RISELITE LIMITED | Director | 2010-10-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| ARZING LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| FOGNANCE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| FELSTAMP LIMITED | Director | 2010-10-01 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
| SPORTS & BETS LTD | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
| VOGUE RUGS INTERNATIONAL LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| IJB GLOBAL LIMITED | Director | 2010-07-02 | CURRENT | 2008-11-12 | Dissolved 2014-12-30 | |
| ADVANCED TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2016-01-12 | |
| ALIRSOLUTIONS LIMITED | Director | 2010-04-26 | CURRENT | 2006-05-25 | Dissolved 2016-11-01 | |
| AGORA CONSULTING SERVICES LTD | Director | 2010-02-02 | CURRENT | 2007-04-17 | Dissolved 2013-10-22 | |
| ALEXANDER LYONS LIMITED | Director | 2010-02-01 | CURRENT | 2009-11-19 | Active | |
| GLOBAL FINANCE INVEST MANAGEMENT LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2016-04-05 | |
| EC QUALITY LIMITED | Director | 2009-11-20 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| YOSEMITE LTD | Director | 2009-11-10 | CURRENT | 2007-10-17 | Dissolved 2013-10-22 | |
| EAST PRIME UK LIMITED | Director | 2009-09-30 | CURRENT | 2008-09-18 | Dissolved 2014-05-13 | |
| ANOPEX LTD | Director | 2009-09-23 | CURRENT | 2009-01-19 | Active | |
| LEEGLEN LIMITED | Director | 2009-09-07 | CURRENT | 2000-01-28 | Liquidation | |
| MAXCONNECT SINGAPORE LTD | Director | 2009-06-25 | CURRENT | 2008-07-08 | Active - Proposal to Strike off | |
| H&H MANAGEMENT COMPANY LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2016-09-20 | |
| EIGHTY-TWO-ONE MANAGEMENT COMPANY LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
| EDENSUIR LIMITED | Director | 2005-01-19 | CURRENT | 2003-06-01 | Dissolved 2016-01-19 | |
| I.C.F. INTERNATIONAL CARGO FORCE LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2014-01-07 | |
| SPS AGENCIES LIMITED | Director | 2003-10-03 | CURRENT | 2002-07-01 | Active | |
| LINCOLN ADMINISTRATION LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
| REDCLIFFE NOMINEES LIMITED | Director | 2002-12-31 | CURRENT | 1994-01-10 | Dissolved 2014-02-04 | |
| PAMTEX LTD | Director | 2002-12-31 | CURRENT | 2002-06-21 | Dissolved 2015-09-08 | |
| ADDINGTON NOMINEES LIMITED | Director | 2002-12-31 | CURRENT | 1994-01-10 | Dissolved 2014-02-04 | |
| CRESFORD SECRETARIES LIMITED | Director | 2002-12-31 | CURRENT | 1994-01-10 | Active - Proposal to Strike off | |
| ACEWARE LIMITED | Director | 2001-06-01 | CURRENT | 1994-11-22 | Dissolved 2014-04-01 | |
| FIELDEN ENGINEERING LIMITED | Director | 1998-11-03 | CURRENT | 1998-08-20 | Dissolved 2017-01-17 | |
| GROSVENOR ADMINISTRATION LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
| GROSVENOR SECRETARIES LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
| Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
| AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
| CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MS. FRANCES ANN GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS GORDON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2019-10-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Suite 3.15 One Fetter Lane London EC4A 1BR | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2656488 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2656488 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2656488 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN PHILLIPS | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2656488 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2012-03-10 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2012-04-10 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2010-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/11 FROM Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/11 FROM Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R3BW | |
| AP01 | DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 18/03/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DERRICK JOHN PHILLIPS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CINTHIA ALCINDOR | |
| 288a | DIRECTOR APPOINTED MS. CINTHIA JULIE ALCINDOR | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1N 7LB | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SUITE 109, 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1N 7LB | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/03/05 | |
| RES04 | £ NC 1000/2656488 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/03/05--------- £ SI 2656487@1=2656487 £ IC 1/2656488 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HERSHEL BERKELEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against HERSHEL BERKELEY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERSHEL BERKELEY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 1,068,018 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 HERSHEL BERKELEY INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2,656,488 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 249,085 |
| Current Assets | 2012-04-01 | £ 249,085 |
| Fixed Assets | 2012-04-01 | £ 3,519,929 |
| Shareholder Funds | 2012-04-01 | £ 2,700,996 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HERSHEL BERKELEY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERSHEL BERKELEY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HERSHEL BERKELEY INVESTMENTS 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 (70100 - Activities of head offices) as HERSHEL BERKELEY INVESTMENTS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where HERSHEL BERKELEY INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HERSHEL BERKELEY INVESTMENTS LIMITED | Event Date | 2009-12-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERSHEL BERKELEY INVESTMENTS 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 HERSHEL BERKELEY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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