Company NameBerkeley Square Mortgages Ltd
Company StatusDissolved
Company Number07168110
CategoryPrivate Limited Company
Incorporation Date24 February 2010(14 years, 2 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Directors

Director NameMatthew Spurr
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2010(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Berkeley Square House Berkeley Square
London
W1J 6BD
Secretary NameLisa Bebbington
StatusClosed
Appointed24 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor
Berkeley Square House Berkeley Square
London
W1J 6BD

Location

Registered Address58 West End
Swanland
East Yorkshire
HU14 3PE
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSwanland
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
22 June 2010Application to strike the company off the register (3 pages)
22 June 2010Application to strike the company off the register (3 pages)
22 June 2010Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 22 June 2010 (2 pages)
22 June 2010Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 22 June 2010 (2 pages)
24 February 2010Incorporation
Statement of capital on 2010-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 February 2010Incorporation
Statement of capital on 2010-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)