ONE BERKELEY STREET HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ONE BERKELEY STREET HOLDINGS LIMITED
COMPANY NUMBER
01560376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
11/05/1981
(43 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/1998
ACCOUNTS MADE UP TO
31/12/1996
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PREVIOUS NAMES
28/02/1989
06/05/1993
ALLIED BUSINESS SYSTEMS LIMITED
View all previous names
LONDON
WC2R 2NT
PO Box 55
1 Surrey Street
London
WC2R 2NT
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 |
|---|---|
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 30/11/2023 | New Company Secretary Rufus Laycock (900758461) Appointed |
Credit Risk Overview
Want to learn more about ONE BERKELEY STREET HOLDINGS LIMITED?
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 ONE BERKELEY STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BERKELEY STREET HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
02/04/1991 - 30/03/1993 (1 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/04/1991 - 30/09/1992 (1 years and 5 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/04/1991 - 30/03/1993 (1 years and 11 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/04/1991 - 31/05/1993 (2 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 51 |
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 |
|---|---|
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 30/11/2023 | New Company Secretary Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 13/04/2023 | New Company Secretary Rufus Laycock (900758461) Appointed |
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