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Home > England & Wales Companies > BERKELEY PACIFIC LIMITED
Company Information for

BERKELEY PACIFIC LIMITED

INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE,, 14-16 DOWGATE HILL,, LONDON, EC4R 2SU,
Company Registration Number
09392130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Pacific Ltd
BERKELEY PACIFIC LIMITED was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Pacific Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY PACIFIC LIMITED
 
Legal Registered Office
INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE,
14-16 DOWGATE HILL,
LONDON
EC4R 2SU
 
Filing Information
Company Number 09392130
Company ID Number 09392130
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 13:08:57
Primary Source:Companies House
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Companies with same name BERKELEY PACIFIC LIMITED
The following companies were found which have the same name as BERKELEY PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Berkeley Pacific Holdings Limited Unknown
BERKELEY PACIFIC AUTO PTY LTD Active Company formed on the 2021-08-06

Company Officers of BERKELEY PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2015-01-16
POK MAN CHEUNG
 Director 2015-01-16
YAPING WANG
 Director 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERSHORE CONSULT (UK) LIMITED DINIS HOLDING LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED HANSON CONSULTING LTD. Company Secretary 2018-01-25 CURRENT 2018-01-25 Active
INTERSHORE CONSULT (UK) LIMITED BORRN LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
INTERSHORE CONSULT (UK) LIMITED SAMMART LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
INTERSHORE CONSULT (UK) LIMITED WESCO GLOBAL LTD. Company Secretary 2017-09-22 CURRENT 2014-02-11 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CHUN WEI INTERNATIONAL LAW LTD. Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
INTERSHORE CONSULT (UK) LIMITED GENERAL TOBACCO LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CHAMPION SHIP FOOTWEAR MANUF. CO., LIMITED Company Secretary 2017-03-17 CURRENT 2016-04-22 Active
INTERSHORE CONSULT (UK) LIMITED JOLLA INTERNATIONAL CO., LIMITED Company Secretary 2017-02-22 CURRENT 2015-03-05 Active
INTERSHORE CONSULT (UK) LIMITED MICRO GROUP UK LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED UNITED ELECTRONICS TRADING LIMITED Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED AGS DESIGN CORPORATION LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED PASSION EAST TRADING & INVESTMENT LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-08-29
INTERSHORE CONSULT (UK) LIMITED BREUER INDUSTRIAL LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
INTERSHORE CONSULT (UK) LIMITED BEHRENS BATH LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
INTERSHORE CONSULT (UK) LIMITED EUROPEAN TRADING REPS LTD Company Secretary 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-05-16
INTERSHORE CONSULT (UK) LIMITED DATA REGISTER LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED MARCO POLO MEDIA LTD. Company Secretary 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED DANVER INVEST LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Dissolved 2017-01-17
INTERSHORE CONSULT (UK) LIMITED WINHEIGHT GROUP LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED FLEET STREET SQUARE MANAGEMENT LIMITED Company Secretary 2014-12-16 CURRENT 1988-09-09 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED JC NO. 3 (UK) LIMITED Company Secretary 2014-12-16 CURRENT 1988-11-07 Active
INTERSHORE CONSULT (UK) LIMITED EUROASSET REAL ESTATE MANAGEMENT LIMITED Company Secretary 2014-10-27 CURRENT 2014-10-27 Active
INTERSHORE CONSULT (UK) LIMITED STREAM IRON TRADE LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED RELLINE LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED LIDLON TRADE LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED ILLERIA LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
INTERSHORE CONSULT (UK) LIMITED MELLOD BS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-11-21
INTERSHORE CONSULT (UK) LIMITED STAHLE LIMITED Company Secretary 2014-09-01 CURRENT 2014-07-18 Dissolved 2016-03-01
INTERSHORE CONSULT (UK) LIMITED MEREX LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23
INTERSHORE CONSULT (UK) LIMITED SGKL LTD Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-02-23
INTERSHORE CONSULT (UK) LIMITED CHINESE ESTATES (EATON SQUARE) LIMITED Company Secretary 2014-04-28 CURRENT 2008-04-28 Active
INTERSHORE CONSULT (UK) LIMITED FLEXTRON CONTRACTORS LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-07-21
INTERSHORE CONSULT (UK) LIMITED GENERAL TRADING & INVESTMENT LIMITED Company Secretary 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED KENSAL GREEN CONSULTING CO., LTD Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
INTERSHORE CONSULT (UK) LIMITED GOOD MARK LTD Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
INTERSHORE CONSULT (UK) LIMITED KIDSME EUROPE LTD Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
INTERSHORE CONSULT (UK) LIMITED BCM MARKETING SERVICE LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BRAVE LION INVESTMENT & CONSULTING SERVICE LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Dissolved 2018-02-20
INTERSHORE CONSULT (UK) LIMITED BLEKDF ATTORNEY-AT-LAW CO LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
INTERSHORE CONSULT (UK) LIMITED KERA TECH LTD Company Secretary 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED PROMOX LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2015-12-22
INTERSHORE CONSULT (UK) LIMITED DOLMAT TRADING LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-09-13
INTERSHORE CONSULT (UK) LIMITED SANGREMO LTD Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED GLOBAL TEND LTD Company Secretary 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED KARMELLA LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BIOMEDI TECHNOLOGY LIMITED Company Secretary 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED WESTINGHOUSE MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-06-30
INTERSHORE CONSULT (UK) LIMITED MAGNUS TECHNOLOGIES (U.K.) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2016-08-30
INTERSHORE CONSULT (UK) LIMITED SPACECOMM TECHNOLOGY LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Active
INTERSHORE CONSULT (UK) LIMITED AGROFERT CHEMICAL COMPANY LTD Company Secretary 2010-12-20 CURRENT 2010-12-20 Dissolved 2014-08-05
INTERSHORE CONSULT (UK) LIMITED ALPINE MEDICAL CLUB LTD Company Secretary 2010-12-20 CURRENT 2010-12-20 Active
INTERSHORE CONSULT (UK) LIMITED ALTA COMMERCE LTD Company Secretary 2010-09-15 CURRENT 2009-11-11 Dissolved 2015-04-03
INTERSHORE CONSULT (UK) LIMITED FIN ADVISORY LIMITED Company Secretary 2010-08-04 CURRENT 2010-08-04 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED BOANIT LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED SAVELION LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LEOST TRADING LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED IVERESK LTD Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED SOGITA LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Dissolved 2016-12-20
INTERSHORE CONSULT (UK) LIMITED SUNNY MARK LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-02-28
INTERSHORE CONSULT (UK) LIMITED PCT CORPORATION (UK) LTD Company Secretary 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-09-06
INTERSHORE CONSULT (UK) LIMITED BLUECHIP FURTUNA LTD Company Secretary 2009-08-19 CURRENT 2009-08-19 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LIBRA ASSET SERVICES LTD Company Secretary 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED MNF GAMES LTD Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
INTERSHORE CONSULT (UK) LIMITED PLEASANT HILL MEDIA LTD Company Secretary 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED REVADA LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED KILTON MARKETING LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED SD MEDIA LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED MCM INTERIM LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED DIART SOLUTIONS LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED FNILY SOLUTIONS UK LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED PIONEER STREAM TECHNOLOGIES LTD Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
INTERSHORE CONSULT (UK) LIMITED MARK LERMAN LTD Company Secretary 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED GRAND DELTA LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-02-04
INTERSHORE CONSULT (UK) LIMITED ELDRIDGE BROTHERS LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2014-08-14
INTERSHORE CONSULT (UK) LIMITED RODEX TRADING LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED F.E.V. ENTERPRISES LIMITED Company Secretary 2006-10-26 CURRENT 2006-10-26 Dissolved 2015-08-04
INTERSHORE CONSULT (UK) LIMITED OCEAN LANE SERVICES LTD Company Secretary 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-12-19
INTERSHORE CONSULT (UK) LIMITED CREON LOGISTICS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED GLOBAL CONNECT INDUSTRIAL LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-05-20
INTERSHORE CONSULT (UK) LIMITED LEXINGTON VENTURES LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-07-07
INTERSHORE CONSULT (UK) LIMITED UNIVERSAL EUROTRADE HOUSE LTD Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2014-03-25
INTERSHORE CONSULT (UK) LIMITED MAGNUM BONUM LTD Company Secretary 2003-11-21 CURRENT 2003-11-21 Dissolved 2018-01-16
INTERSHORE CONSULT (UK) LIMITED EAST-WEST-EAST LTD Company Secretary 2003-11-21 CURRENT 2003-11-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED INTERSHORE CORPORATE SERVICES LIMITED Company Secretary 2003-11-05 CURRENT 2003-10-08 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Intershore Suites Rom 414 88 Kingsway London WC2B 6AA England
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-03-02AAMDAmended account full exemption
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16NEWINCNew incorporation
2015-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PACIFIC 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 PACIFIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 PACIFIC LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY PACIFIC LIMITED
Trademarks
We have not found any records of BERKELEY PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY PACIFIC 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 (82990 - Other business support service activities n.e.c.) as BERKELEY PACIFIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY PACIFIC 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 PACIFIC 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 PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 2SU