Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > BERKELEY ESTATES LIMITED
Company Information for BERKELEY ESTATES LIMITED
LONDON, UNITED KINGDOM, SW15,
|
Company Registration Number
 06141230 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Berkeley Estates Ltd
BERKELEY ESTATES LIMITED was founded on 2007-03-06 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERKELEY ESTATES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06141230 | |
|---|---|---|
| Date formed | 2007-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 03:12:57 |
| Companies House |
|
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Companies with same name BERKELEY ESTATES LIMITED
The following companies were found which have the same name as BERKELEY ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BERKELEY ESTATES & MANAGEMENT LIMITED | 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ | Active | Company formed on the 2009-10-15 | |
 |
Berkeley Estates, LLC | 4301 Jason St Denver CO 80211 | Good Standing | Company formed on the 2011-06-03 |
| BERKELEY ESTATES SALES LIMITED | 367b Church Road Frampton Cotterell FRAMPTON COTTERELL Bristol BS36 2AQ | Active | Company formed on the 2015-04-21 | |
|
Berkeley Estates, LLC | 31645 Canyon Circle Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2010-01-21 |
|
Berkeley Estates Holding Company | 200 HOLLYPORT ROAD RICHMOND VA 23229 | Active | Company formed on the 2008-03-12 |
| BERKELEY ESTATES (BRISTOL) LLP | 95 Berkeley Road Bishopston Bristol BS7 8HQ | Active | Company formed on the 2017-04-19 | |
|
BERKELEY ESTATES, LTD. | 2626 HOWELL ST STE 850 DALLAS TX 75204 | Active | Company formed on the 1995-09-27 |
|
BERKELEY ESTATES INCORPORATED | New Jersey | Unknown | |
| BERKELEY ESTATES LTD | 116 BETHUNE ROAD LONDON N16 5DU | Active | Company formed on the 2024-02-16 |
Company Officers of BERKELEY ESTATES 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 CAPITAL FINANCE LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-13 | |
| 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 CAPITAL FINANCE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-13 |
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 | 17/03/11 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 DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY 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 ESTATES 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 | 2013-04-30 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY ESTATES 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 ESTATES 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 ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKELEY ESTATES LIMITED
Income
Government Income
We have not found government income sources for BERKELEY ESTATES 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 ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY ESTATES 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 | BERKELEY ESTATES LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BERKELEY ESTATES LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY ESTATES 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 ESTATES 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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