Berkeley Italia Limited

Company Registration Number: 07198750

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Berkeley Italia Limited is a Private Company Limited by Shares first registered on 23 March 2010. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

07198750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Christopher Ian

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Futures Broker

    Month of birth: March 1962

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • WOODWARD, Andrew Mark

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Futures Broker

    Month of birth: February 1958

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

This information was most recently updated 19/11/2017.

Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T9A0Y. Transaction: MzE3NDA3MDQxNWFkaXF6a2N4.

  2. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XYZRKZ. Transaction: MzE2NzA3Nzk2NmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMUAG. Transaction: MzE0NTk1NTMxNGFkaXF6a2N4.

  4. 30 July 2015 Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRJRNU. Transaction: MzEyODA5MTUyNmFkaXF6a2N4.

  5. 30 July 2015 Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRJRDV. Transaction: MzEyODA5MDU5OWFkaXF6a2N4.

  6. 23 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BSX93L. Transaction: MzEyNzQzOTQ3MWFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z9D48. Transaction: MzEyMjgxNjk3M2FkaXF6a2N4.

  8. 30 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3D95VBS. Transaction: MzEwNjA5OTQ1M2FkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZNOGJ. Transaction: MzA5OTI3NzM5MmFkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2CFJ4CX. Transaction: MzA4MTY2NjI1MWFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTU16. Transaction: MzA3NzU2OTg1NmFkaXF6a2N4.

  12. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCSZ. Transaction: MzA3NDQ2ODg3M2FkaXF6a2N4.

  13. 31 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1E1K6RK. Transaction: MzA2MTY5ODk1OGFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1ALDFG2. Transaction: MzA1ODc1Njc5OGFkaXF6a2N4.

  15. 3 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AORCYW83. Transaction: MzA0MTUyMTcyN2FkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XIHQDTUM. Transaction: MzAzNjU2Nzk2N2FkaXF6a2N4.

  17. 23 March 2010 Current accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X63DRIJB. Transaction: MzAxMjAxNjI4MWFkaXF6a2N4.

  18. 23 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5NPIIIW. Transaction: MzAxMTkyODc2NWFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:57:31 +0000