About

Registered Number: 06879889
Date of Incorporation: 17/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2014 (9 years and 8 months ago)
Registered Address: 1st Floor, 135 Notting Hill Gate, London, W11 3LB,

 

Berkeley Wealth Management Ltd was founded on 17 April 2009 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Theydon Secretaries Limited, Morris, Glen James are listed as directors of Berkeley Wealth Management Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Glen James 17 April 2009 14 March 2013 1
Secretary Name Appointed Resigned Total Appointments
THEYDON SECRETARIES LIMITED 17 April 2009 17 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 16 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
288a - Notice of appointment of directors or secretaries 21 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
NEWINC - New incorporation documents 17 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.