| Company Name | Berkeley St James Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369679 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
| Previous Name | Monkeyface Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Joanne Denise Cafferty |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 1 Church Bank Bolton BL1 1HX |
| Director Name | Mr Lawrence James Cafferty |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Berkeley House 1 Church Bank Bolton BL1 1HX |
| Director Name | Miss Rhiannon Louisa Mary Cafferty |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 1 Church Bank Bolton BL1 1HX |
| Director Name | Mr Alan James Gregory |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley House 1 Church Bank Bolton BL1 1HX |
Contact
| Website | www.monkeyfaceseo.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 370360 |
| Telephone region | Bolton |
Location
| Registered Address | Berkeley House 1 Church Bank Bolton 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 | -£35,464 |
| Cash | £224 |
| Current Liabilities | £58 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 4 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Company name changed monkeyface LIMITED\certificate issued on 27/02/15
|
| 26 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 October 2014 | Termination of appointment of Alan James Gregory as a director on 9 September 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Alan James Gregory as a director on 9 September 2014 (1 page) |
| 23 May 2014 | Termination of appointment of Rhiannon Cafferty as a director (1 page) |
| 11 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 22 January 2013 | Incorporation
|