BERKELEY & WHARF FINANCIAL SERVICES LTD.
Company is dissolved
General Information
NAME
BERKELEY & WHARF FINANCIAL SERVICES LTD.
COMPANY NUMBER
09603995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/05/2015
(9 years and 6 months old)
WEBSITE
BERKELEYANDWHARF.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
13/05/2017
10/12/2018
BERKELEY & WHARF BEVERAGES LTD
View all previous names
ESSEX
CM1 1GU
BERKELEY & WHARF WEALTH LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY & WHARF FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY & WHARF FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY & WHARF FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | Cedric John Luc Selvadorai (923135215) has left the board |
| 19/12/2018 | New Board Member Cedric John Luc Selvadorai (925327090) Appointed |
| 13/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Cedric John Luc Selvadorai (923135215) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 26/06/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 17/09/2015 | Change in Reg. Office |
| 02/06/2015 | Terrence John Barnes (919788904) has left the board |
| 02/06/2015 | New Board Member Terrence John Barnes (919054720) Appointed |
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