Dissolved
Dissolved 2018-07-24
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Home > England & Wales Companies > BERKELEY SQUARE ASSOCIATES LIMITED
Company Information for BERKELEY SQUARE ASSOCIATES LIMITED
PORTSMOUTH, ENGLAND, PO2,
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Company Registration Number
 08578786 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Berkeley Square Associates Ltd
BERKELEY SQUARE ASSOCIATES LIMITED was founded on 2013-06-20 and had its registered office in Portsmouth. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERKELEY SQUARE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| PORTSMOUTH ENGLAND | |
Filing Information
| Company Number | 08578786 | |
|---|---|---|
| Date formed | 2013-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-15 02:13:45 |
| Companies House |
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Companies with same name BERKELEY SQUARE ASSOCIATES LIMITED
The following companies were found which have the same name as BERKELEY SQUARE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Berkeley Square Associates, LLC | 7718 Georgetown Pike McLean VA 22102 | Active | Company formed on the 2012-10-24 |
| BERKELEY SQUARE ASSOCIATES, INC. | 160 S.W. 12TH AVENUE, SUITE 109 DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 1981-02-12 | |
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BERKELEY SQUARE ASSOCIATES INCORPORATED | New Jersey | Unknown | |
|
BERKELEY SQUARE ASSOCIATES OF MONROEVILLE LLC | Pennsylvannia | Unknown | |
| BERKELEY SQUARE ASSOCIATES LTD. | AXIOM HOUSE 1 SPRING VILLA PARK EDGWARE HA8 7EB | Active - Proposal to Strike off | Company formed on the 2020-02-21 |
Company Officers of BERKELEY SQUARE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK GEOFFREY NIGHTINGALE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDPORT ENGINEERING LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-06-07 | |
| PORTLAND MACHINERY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
| THINK NEW LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-11-04 | |
| LANDPORT DESIGN AND DEVELOPMENT LTD | Director | 2006-01-06 | CURRENT | 1998-04-29 | Dissolved 2016-06-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085787860001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/06/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/06/15 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2015 TO 31/05/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/06/14 FULL LIST | |
| RES13 | INCREASE NOMINAL CAPITAL 24/07/2013 | |
| SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 4 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BERKELEY SQUARE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY SQUARE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BERKELEY SQUARE ASSOCIATES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BERKELEY SQUARE ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of BERKELEY SQUARE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKELEY SQUARE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BERKELEY SQUARE 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 (32990 - Other manufacturing not elsewhere classified) as BERKELEY SQUARE ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SQUARE 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.
Import/Export of Goods
Goods imported/exported by BERKELEY SQUARE ASSOCIATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | ||
| 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
| 84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | ||
| 84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | ||
| 84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BERKELEY SQUARE ASSOCIATES LIMITED | Event Date | 2010-10-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8234 A Petition to wind up the above-named Company, Registration Number 04478448, of Military House, 24 Castle House, Chester, Cheshire, CH1 2DS , presented on 11 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1493937/37/J/AG.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY SQUARE 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 BERKELEY SQUARE ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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