Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > BERKELEY CAPITAL FINANCE LIMITED
Company Information for BERKELEY CAPITAL FINANCE LIMITED
LONDON, UNITED KINGDOM, SW15,
|
Company Registration Number
 06141224 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Berkeley Capital Finance Ltd
BERKELEY CAPITAL FINANCE LIMITED was founded on 2007-03-06 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERKELEY CAPITAL FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06141224 | |
|---|---|---|
| Date formed | 2007-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 04:25:00 |
| Companies House |
|
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Company Officers of BERKELEY CAPITAL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
DALBAR CHEEMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYED ALTAF SHABBIR JAFFERY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETWORK PAYMENT SOLUTIONS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2014-05-27 | |
| RONCHETTI & CO. LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1965-04-09 | Active | |
| ECO SYSTEM SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SYNCHROEFFECTS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1987-10-22 | Dissolved 2015-11-17 | |
| BERKELEY CARE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2014-05-06 | |
| BERKELEY ESTATES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-06 | |
| EUROPE NOW LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
| WATERCARRIER (MAN) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-07-21 | Dissolved 2013-12-31 | |
| STEEL PRODUCTS TRADING LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
| HEDROSE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2003-11-13 | Dissolved 2014-02-20 | |
| NARLE LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2005-07-19 | Liquidation | |
| DDA PUBLIC RELATIONS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-02-10 | Active | |
| DDA EVENT MANAGEMENT LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2001-03-15 | Active | |
| PEKING CHEF EXPRESS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2015-12-22 | |
| SPREAD INNOVATIONS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
| PAW PAW (WARWICK) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
| METABOLIC IT SOLUTIONS LTD | Company Secretary | 2005-08-15 | CURRENT | 2005-03-08 | Active | |
| CARECALL LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2003-05-29 | Active | |
| FIRE FORMED LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| TYSHOE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1976-12-03 | Active | |
| CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1964-03-11 | Active | |
| CUE ANTIQUES LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1984-03-15 | Active | |
| SURREY QUAYS PROPERTY COMPANY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1986-06-20 | Active | |
| AMEI LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
| THE REAL PASTY COMPANY (PROPERTIES) LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Liquidation | |
| PAW PAW (BANBURY) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
| ANDREWS TIMBER & PLYWOOD LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1978-06-19 | Active | |
| V-BOX LIMITED | Company Secretary | 2003-08-31 | CURRENT | 2002-11-18 | Dissolved 2016-02-02 | |
| DIGITAL CORPORATE IMAGE LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1999-01-27 | Dissolved 2015-08-11 | |
| MANDARIN COURT LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Liquidation | |
| WHITESPACE SOLUTIONS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 2002-05-08 | Dissolved 2017-10-17 | |
| BERKELEY CARE LIMITED | Director | 2008-05-29 | CURRENT | 2007-03-16 | Dissolved 2014-05-06 | |
| BERKELEY ESTATES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-06 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| LATEST SOC | 11/03/11 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 06/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 06/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SYED JAFFERY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/05/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BERKELEY CAPITAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BERKELEY CAPITAL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERKELEY CAPITAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of BERKELEY CAPITAL FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKELEY CAPITAL FINANCE LIMITED
Income
Government Income
We have not found government income sources for BERKELEY CAPITAL FINANCE 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 (7487 - Other business activities) as BERKELEY CAPITAL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY CAPITAL FINANCE 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 BERKELEY CAPITAL FINANCE 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 BERKELEY CAPITAL FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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