Berkshire Nominee 1 Limited

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dissolved
Unknown

Berkshire Nominee 1 Limited

05507175•Private Limited With Share Capital

C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

13/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Berkshire Nominee 1 Limited (05507175) is a private limited with share capital incorporated on 13/07/2005 (20 years old) and registered in london, WC1H9LT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/07/2005
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
G
geoffrey robert egan
director
A
albemarle (shoreham) llp
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-11-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-04-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-04-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-11-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Legacy
Category:Mortgage
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2008
Legacy
Category:Address
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2007
Legacy
Category:Address
Date:13-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Mortgage
Date:03-07-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:21-11-2005
Resolution
Category:Resolution
Date:08-11-2005
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Accounts
Date:30-08-2005
Legacy
Category:Address
Date:30-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2005
Incorporation Company
Category:Incorporation
Date:13-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date17/11/2015
Latest Accounts31/03/2015

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered

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Contact

C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H9LT