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BERKELEY SQUARE GLOBAL INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Square Global Investments Ltd.. The company was founded 10 years ago and was given the registration number 08768260. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 70221 - Financial management.

Company Information

Name:BERKELEY SQUARE GLOBAL INVESTMENTS LTD.
Company Number:08768260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 2013
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director08 November 2013Active

People with Significant Control

Mr Christopher Michael Benarr
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation compulsory completion.

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2020-02-11Insolvency

Liquidation compulsory winding up order.

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2020-01-15Insolvency

Liquidation compulsory winding up order.

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2019-09-17Insolvency

Liquidation compulsory winding up order.

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2019-09-11Dissolution

Dissolved compulsory strike off suspended.

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2019-08-06Gazette

Gazette notice compulsory.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Change person director company with change date.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2016-06-01Officers

Change person director company with change date.

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2016-02-10Gazette

Gazette filings brought up to date.

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2016-02-09Gazette

Gazette notice compulsory.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Accounts

Accounts with accounts type dormant.

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2015-05-19Address

Change registered office address company with date old address new address.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Incorporation

Incorporation company.

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