BERKELEY COMMODITIES LIMITED
Company number 03104212 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2021 | Director's details changed for Mr. Mukesh Kumar Vyas on 2021-09-28 · 2 pages | View document |
| 30 Sep 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 · 1 page | View document |
| 29 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH KUMAR VYAS | View document |
| 3 Mar 2020 | CESSATION OF LU STEEL & POWER GROUP LTD AS A PSC | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 14 May 2019 | SECOND FILED SH01 - 22/06/18 STATEMENT OF CAPITAL GBP 3760065 | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SURINDER JOLLY | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO OCCHI | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 20 Sep 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 3760065.58 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR. MUKESH KUMAR VYAS | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAI TANDON | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR. AJAI KUMAR TANDON | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 28 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 10 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/12/13 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUGLIELMO OCCHI / 08/05/2015 | View document |
| 22 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR GUGLIELMO OCCHI | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR SANJEEV GUPTA | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER MIGLANI | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER UTTAMCHAND MIGLANI / 08/05/2014 | View document |
| 11 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLEM MARTHINUS DE BEER / 08/05/2014 | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / SURINDER JOLLY / 08/05/2014 | View document |
| 7 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR RAJINDER UTTAMCHAND MIGLANI | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PRATEEK PALI | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 23 Jul 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 23 Jul 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 | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED WILLEM MATHINUS DE BEER | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/12/11 | View document |
| 16 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 11 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATEEK SUBHASH PALI / 15/05/2012 | View document |
| 8 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED ANDREW MORAY STUART | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR PRATEEK SUBHASH PALI | View document |
| 5 Jan 2012 | COMPANY NAME CHANGED LIBERTY THAMESTEEL LIMITED CERTIFICATE ISSUED ON 05/01/12 | View document |
| 14 Dec 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 · 1 page | View document |
| 14 Dec 2011 | COMPANY NAME CHANGED BERKELEY COMMODITIES LIMITED CERTIFICATE ISSUED ON 14/12/11 · 3 pages | View document |
| 15 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders · 5 pages | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 14 pages | View document |
| 19 Mar 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 20/09/2010 · 2 pages | View document |
| 18 Mar 2011 | Annual return made up to 20 September 2010 with full list of shareholders · 5 pages | View document |
| 9 Mar 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Jan 2011 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jan 2011 | FIRST GAZETTE | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, BERKELEY SQUARE HOUSE 3RD FLOOR, SUITE 6,, BERKELEY SQUARE, LONDON, W1J 6BU | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RESHMA GUPTA | View document |
| 20 Jul 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Jul 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 20 Jul 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2010 | COMPANY NAME CHANGED LIBERTY HOUSE UK PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/10 | View document |
| 20 Jul 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/07/2010 | View document |
| 20 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, AMADEUS HOUSE, FLORAL STREET COVENT GARDEN, LONDON, WC2E 9DP | View document |
| 7 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 JERMYN STREET, LONDON, SW1Y 4UH | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: LIBERTY HOUSE, 47 BELGRAVE SQUARE, LONDON, SW1X 8QR | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | AUDITORS' STATEMENT | View document |
| 30 Dec 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Dec 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 1999 | AUDITORS' REPORT | View document |
| 30 Dec 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 1999 | BALANCE SHEET | View document |
| 30 Dec 1999 | ADOPT MEM AND ARTS 08/09/99 | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 10 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | View document |
| 20 Dec 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 495/500 NEASDON LANE, LONDON, NW10 0EA | View document |
| 20 Dec 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1998 | COMPANY NAME CHANGED LCL (EAST AFRICA) LIMITED CERTIFICATE ISSUED ON 21/10/98 | View document |
| 31 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/03/98 | View document |
| 31 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 21 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/97 | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1997 | COMPANY NAME CHANGED AFROASIAN COMMODITIES (UK) LIMIT ED CERTIFICATE ISSUED ON 10/01/97 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |