Berkeley Warburg (Mortgages) Ltd

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dissolved

Berkeley Warburg (mortgages) Ltd

05119171•Private Limited With Share Capital

C/O Graham Cohen & Co Ltd, 16 South End, Croydon, CR01DN

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Incorporated

05/05/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Berkeley Warburg (mortgages) Ltd (05119171) is a private limited with share capital incorporated on 05/05/2004 (21 years old) and registered in croydon, CR01DN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 05/05/2004
CR01DN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
george bentham walker
director

Filed Documents

38
Gazette Dissolved Compulsary
Category:Gazette
Date:19-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Accounts
Date:15-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:08-06-2006
Memorandum Articles
Category:Incorporation
Date:08-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2004
Incorporation Company
Category:Incorporation
Date:05-05-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

16 South End, Croydon, Surrey, CR01DN

Related Companies

1
thomson sawmills limited
live

Contact

C/O Graham Cohen & Co Ltd, 16 South End, Croydon, CR01DN