| Company Name | Berkeley St James Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08135370 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Berkeley St James Seminar Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Joanne Denise Cafferty |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 1 Churchbank Bolton Greater Manchester BL1 1HX |
| Director Name | Mr Lawrence James Cafferty |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Spain |
| Correspondence Address | Berkeley House 1 Churchbank Bolton Greater Manchester BL1 1HX |
| Director Name | Miss Maria Dabipi |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Berkeley House 1 Churchbank Bolton Greater Manchester BL1 1HX |
Location
| Registered Address | Berkeley House 1 Churchbank Bolton Greater Manchester BL1 1HX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Joanne Cafferty 50.00% Ordinary |
|---|---|
| 50 at £1 | Lawrence Cafferty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19 |
| Cash | £387 |
| Current Liabilities | £36,097 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 November 2013 | Company name changed berkeley st james seminar services LIMITED\certificate issued on 08/11/13
|
| 8 November 2013 | Company name changed berkeley st james seminar services LIMITED\certificate issued on 08/11/13
|
| 7 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Termination of appointment of Maria Dabipi as a director on 5 August 2013 (1 page) |
| 7 August 2013 | Termination of appointment of Maria Dabipi as a director on 5 August 2013 (1 page) |
| 7 August 2013 | Termination of appointment of Maria Dabipi as a director on 5 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Incorporation
|
| 9 July 2012 | Incorporation
|