Berkeley Capital Services Group Limited
Company Profile
dissolved
Berkeley Capital Services Group Limited
12171487•Private Limited With Share Capital
122 Leadenhall Street, London, EC3V1LR
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Incorporated
23/08/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Berkeley Capital Services Group Limited (12171487) is a private limited with share capital incorporated on 23/08/2019 (6 years old) and registered in london, EC3V1LR. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 23/08/2019
EC3V1LR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Resolution
Category:Resolution
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2019
Capital Cancellation Shares
Category:Capital
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Incorporation Company
Category:Incorporation
Date:23-08-2019
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date27/08/2024
Latest Accounts31/12/2023
Trading Addresses
122 Leadenhall Street, London, EC3V1LRRegistered
Related Companies
4
Contact
122 Leadenhall Street, London, EC3V1LR