BERKELEY COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Director's details changed for Mr. Mukesh Kumar Vyas on 2021-09-28 |
| 30/09/2130 September 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30 |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH KUMAR VYAS |
| 03/03/203 March 2020 | CESSATION OF LU STEEL & POWER GROUP LTD AS A PSC |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | SECOND FILED SH01 - 22/06/18 STATEMENT OF CAPITAL GBP 3760065 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY SURINDER JOLLY |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO OCCHI |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 20/09/1820 September 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 3760065.58 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR. MUKESH KUMAR VYAS |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAI TANDON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR. AJAI KUMAR TANDON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/13 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUGLIELMO OCCHI / 08/05/2015 |
| 22/06/1522 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR GUGLIELMO OCCHI |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR SANJEEV GUPTA |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER MIGLANI |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER UTTAMCHAND MIGLANI / 08/05/2014 |
| 11/06/1411 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLEM MARTHINUS DE BEER / 08/05/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SURINDER JOLLY / 08/05/2014 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RAJINDER UTTAMCHAND MIGLANI |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PRATEEK PALI |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 23/07/1323 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, C/O C/O KING & KING, ROXBURGHE HOUSE 273-287 REGENT STREET, LONDON, W1B 2HA, UNITED KINGDOM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED WILLEM MATHINUS DE BEER |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK SUBHASH PALI / 15/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR PRATEEK SUBHASH PALI |
| 05/01/125 January 2012 | COMPANY NAME CHANGED LIBERTY THAMESTEEL LIMITED CERTIFICATE ISSUED ON 05/01/12 |
| 14/12/1114 December 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BERKELEY COMMODITIES LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 20/09/2010 |
| 18/03/1118 March 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 09/03/119 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/01/1125 January 2011 | First Gazette notice for compulsory strike-off |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, BERKELEY SQUARE HOUSE 3RD FLOOR, SUITE 6,, BERKELEY SQUARE, LONDON, W1J 6BU |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RESHMA GUPTA |
| 20/07/1020 July 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 20/07/1020 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/07/1020 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/1020 July 2010 | COMPANY NAME CHANGED LIBERTY HOUSE UK PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/10 |
| 20/07/1020 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/07/2010 |
| 20/07/1020 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, AMADEUS HOUSE, FLORAL STREET COVENT GARDEN, LONDON, WC2E 9DP |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/10/0928 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 JERMYN STREET, LONDON, SW1Y 4UH |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: LIBERTY HOUSE, 47 BELGRAVE SQUARE, LONDON, SW1X 8QR |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | AUDITORS' STATEMENT |
| 30/12/9930 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/9930 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/9930 December 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/9930 December 1999 | AUDITORS' REPORT |
| 30/12/9930 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/9930 December 1999 | BALANCE SHEET |
| 30/12/9930 December 1999 | ADOPT MEM AND ARTS 08/09/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 20/12/9820 December 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 495/500 NEASDON LANE, LONDON, NW10 0EA |
| 20/12/9820 December 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED LCL (EAST AFRICA) LIMITED CERTIFICATE ISSUED ON 21/10/98 |
| 31/07/9831 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/03/98 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/97 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/979 January 1997 | COMPANY NAME CHANGED AFROASIAN COMMODITIES (UK) LIMIT ED CERTIFICATE ISSUED ON 10/01/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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