About

Registered Number: 07730336
Date of Incorporation: 05/08/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 9 months ago)
Registered Address: Suite 21 4 Princes Street, London, W1B 2LE,

 

Established in 2011, Berkley Finance Ltd are based in London, it's status is listed as "Dissolved". The company has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLION, Michael Wayne 30 April 2012 05 March 2013 1
Secretary Name Appointed Resigned Total Appointments
DUNSFORD, Ian 15 March 2013 15 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DISS16(SOAS) - N/A 25 September 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
DISS16(SOAS) - N/A 25 January 2014
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
TM01 - Termination of appointment of director 29 August 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP03 - Appointment of secretary 15 March 2013
AD01 - Change of registered office address 31 October 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 10 September 2012
SH01 - Return of Allotment of shares 01 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
NEWINC - New incorporation documents 05 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.