Dissolved
Dissolved 2016-04-19
Company Information for BERKELEY FROST LIMITED
15 QUEEN STREET, LONDON, EC4N,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
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BERKELEY FROST LIMITED | |
Legal Registered Office | |
15 QUEEN STREET LONDON | |
Company Number | 07287184 | |
---|---|---|
Date formed | 2010-06-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BERKELEY FROST INC. | 245 PARK AVENUE New York NEW YORK NY 10167 | Active | Company formed on the 2011-09-16 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDUARD CURTIS SPARKES |
Director | ||
JONATHAN ANDREW ROBIN |
Director | ||
MICHAEL JOHN BRENNAN |
Director | ||
PAUL GARY TURNER |
Director | ||
PAUL GODFREY |
Director | ||
EDUARD SPARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSILIUM SOLUTIONS LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-21 | Active | |
TURREL LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
REGMORE LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
LACANE SOLUTIONS LIMITED | Director | 2017-01-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
REDWOOD PROFESSIONALS LIMITED | Director | 2016-10-07 | CURRENT | 2011-05-19 | Dissolved 2017-05-02 | |
CORNBROOK DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
HILLMAN SAUNDERS LIMITED | Director | 2016-04-19 | CURRENT | 2010-10-01 | Active | |
PRIMA SERVICES GROUP LIMITED | Director | 2016-03-01 | CURRENT | 1990-09-24 | Active | |
PRIMA S G H LIMITED | Director | 2016-03-01 | CURRENT | 2010-06-08 | Active | |
BWM DEVELOPMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
THE KELLAN GROUP LIMITED | Director | 2015-03-04 | CURRENT | 1988-03-08 | Active | |
SUPPORT ON THE SPOT LIMITED | Director | 2014-12-30 | CURRENT | 2009-09-21 | Active | |
UPLANDS CONSTRUCTION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
GLOBAL RESOURCE DELIVERY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
FUSION PEOPLE LIMITED | Director | 2014-04-01 | CURRENT | 2003-08-21 | Active | |
PURE LOCHSIDE LTD. | Director | 2013-08-20 | CURRENT | 2007-03-26 | Dissolved 2015-11-17 | |
SHORT MESSAGE SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2001-12-04 | Active | |
BURNHAM GROUP LIMITED | Director | 2007-09-20 | CURRENT | 2004-01-27 | Active | |
BELLWARD PROPERTIES LTD | Director | 2007-04-01 | CURRENT | 2006-09-01 | Active |
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 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 FULL LIST | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 12TH FLOOR BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM | |
AR01 | 17/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKES | |
AR01 | 17/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 104A PARK STREET MAYFAIR LONDON W1K 6NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN | |
AP01 | DIRECTOR APPOINTED MR EDUARD SPARKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRENNAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EDUARD SPARKES | |
AP01 | DIRECTOR APPOINTED MICHAEL BRENNAN | |
AP01 | DIRECTOR APPOINTED PAUL GARY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 4-6 CANFIELD PLACE LONDON NW6 3BT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 03/03/2011 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 BERKELEY FROST LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BERKELEY FROST 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. |