Berkeley Commodities Limited
Company Profile
dissolved
Berkeley Commodities Limited
03104212•Private Limited With Share Capital
Fifth Floor Watson House, 54-60 Baker Street, London, W1U7BU
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Incorporated
20/09/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
46720
Risk
—
Company Overview
Registration, classification & business activity
Berkeley Commodities Limited (03104212) is a private limited with share capital incorporated on 20/09/1995 (30 years old) and registered in london, W1U7BU. The company operates under SIC code 46720 - wholesale of metals and metal ores.
Private Limited With Share Capital
SIC: 46720
Incorporated 20/09/1995
W1U7BU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:06-02-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Auditors Resignation Company
Category:Auditors
Date:11-09-2012
Legacy
Category:Mortgage
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-07-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:20-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:20-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2010
Change Of Name Notice
Category:Change Of Name
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Mortgage
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:17-10-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date20/02/2021
Latest Accounts30/12/2019
Trading Addresses
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7Bu, W1U7BURegistered
Related Companies
1
Contact
Fifth Floor Watson House, 54-60 Baker Street, London, W1U7BU