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Company Information for

BERBICE ASSOCIATES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07282018
Private Limited Company
Liquidation

Company Overview

About Berbice Associates Ltd
BERBICE ASSOCIATES LIMITED was founded on 2010-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Berbice Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BERBICE ASSOCIATES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in HA2
 
Previous Names
JAYENDRA K. SHAH LIMITED25/07/2012
Filing Information
Company Number 07282018
Company ID Number 07282018
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts 
Last Datalog update: 2017-04-05 21:33:51
Primary Source:Companies House
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Company Officers of BERBICE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAYENDRA KUMAR SHAH
Director 2010-06-11
SRIMATTEE SHAH
Director 2015-04-06
SRIMATTEE SHAH
Company Secretary 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
H S (NOMINEES) LIMITED
Company Secretary 2010-06-11 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYENDRA KUMAR SHAH OTILLIE WILLOW LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 83 CHURCH DRIVE HARROW MIDDLESEX HA2 7NR
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 83 CHURCH DRIVE HARROW MIDDLESEX HA2 7NR
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-17RP04SECOND FILING WITH MUD 11/06/15 FOR FORM AR01
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SRIMATTEE SHAH / 01/06/2015
2015-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SRIMATTEE SHAH / 01/06/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SRIMATTEE SHAH / 01/06/2015
2015-08-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0111/06/15 FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MRS SRIMATTEE SHAH
2014-08-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0111/06/14 FULL LIST
2014-01-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0111/06/13 FULL LIST
2012-12-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-25RES15CHANGE OF NAME 24/07/2012
2012-07-25CERTNMCOMPANY NAME CHANGED JAYENDRA K. SHAH LIMITED CERTIFICATE ISSUED ON 25/07/12
2012-06-13AR0111/06/12 FULL LIST
2012-02-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AP03SECRETARY APPOINTED MRS SRIMATTEE SHAH
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED
2011-06-14AR0111/06/11 FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM
2010-07-06SH0111/06/10 STATEMENT OF CAPITAL GBP 100.00
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BERBICE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-27
Notices to Creditors2016-03-07
Resolutions for Winding-up2016-03-07
Appointment of Liquidators2016-03-07
Fines / Sanctions
No fines or sanctions have been issued against BERBICE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERBICE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 32,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERBICE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 348,591
Current Assets 2012-07-01 £ 348,591
Shareholder Funds 2012-07-01 £ 315,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERBICE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERBICE ASSOCIATES LIMITED
Trademarks
We have not found any records of BERBICE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERBICE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BERBICE ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where BERBICE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBERBICE ASSOCIATES LIMITEDEvent Date2016-03-01
Nature of Business: Accountancy In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 1 March 2016 , I was appointed Liquidator of Berbice Associates Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERBICE ASSOCIATES LIMITEDEvent Date2016-03-01
Passed: 1 March 2016 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. Jayendra Shah , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBERBICE ASSOCIATES LIMITEDEvent Date2016-03-01
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact Kelly Levelle, kellylevelle@insolveplus.com, 02074952348
 
Initiating party Event TypeFinal Meetings
Defending partyBERBICE ASSOCIATES LIMITEDEvent Date2016-03-01
Nature of Business: Partner in Accountancy Practice NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 December 2016 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 1 March 2016 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com . 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERBICE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERBICE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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