Berkeley Commodities Ltd, United Kingdom
AFROASIAN COMMODITIES (UK) LIMITED
LCL (EAST AFRICA) LIMITED
LIBERTY HOUSE UK PUBLIC LIMITED COMPANY
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY
LIBERTY THAMESTEEL LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03104212 |
Record last updated |
Monday, October 29, 2018 6:34:01 PM UTC |
Official Address |
First Floor Roxburghe House 273 Regent Street West End
There are 439 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1B2HA
|
Sector |
Wholesale of metals and metal ores |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 23, 2018 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
May 4, 2018 |
Appointment of a man as Businessman and Director
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Registry |
May 4, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 4, 2018 |
Appointment of a man as Businessman and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Dec 30, 2014 |
Appointment of a man as Director
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Registry |
Jun 11, 2014 |
Annual return
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Registry |
Jun 11, 2014 |
Change of particulars for director
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Registry |
Jun 11, 2014 |
Change of particulars for director 3104...
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Registry |
Jun 11, 2014 |
Change of particulars for secretary
|  |
Registry |
Jun 7, 2014 |
Notice of striking-off action discontinued
|  |
Registry |
Apr 23, 2014 |
Appointment of a man as Director
|  |
Registry |
Apr 23, 2014 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Apr 23, 2014 |
Resignation of one Director
|  |
Registry |
Apr 23, 2014 |
Appointment of a man as Director
|  |
Registry |
Jan 28, 2014 |
First notification of strike-off action in london gazette
|  |
Registry |
Jul 23, 2013 |
Annual return
|  |
Registry |
Jul 23, 2013 |
Change of registered office address
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Registry |
Jun 28, 2013 |
Appointment of a person as Director
|  |
Registry |
Jun 28, 2013 |
Resignation of one Director
|  |
Registry |
May 1, 2013 |
Resignation of one Consultant and one Director (a man)
|  |
Registry |
May 1, 2013 |
Appointment of a man as Consultant and Director
|  |
Financials |
Apr 30, 2013 |
Annual accounts
|  |
Registry |
Mar 16, 2013 |
Notice of striking-off action discontinued
|  |
Registry |
Jan 8, 2013 |
First notification of strike-off action in london gazette
|  |
Registry |
Dec 24, 2012 |
Resignation of 3 people: one Consultant, one Company Director and one Director (a man)
|  |
Registry |
Dec 24, 2012 |
Resignation of 4 people: one Consultant, one Company Director and one Director (a man)
|  |
Registry |
Dec 24, 2012 |
Four appointments: 2 men and 2 companies
|  |
Registry |
Sep 11, 2012 |
Auditor's letter of resignation
|  |
Registry |
Aug 13, 2012 |
Particulars of a mortgage or charge
|  |
Registry |
Jun 11, 2012 |
Change of particulars for director
|  |
Registry |
May 8, 2012 |
Annual return
|  |
Registry |
Feb 6, 2012 |
Change of registered office address
|  |
Registry |
Feb 3, 2012 |
Appointment of a man as Director
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director
|  |
Registry |
Feb 3, 2012 |
Appointment of a man as Director
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Registry |
Jan 5, 2012 |
Change of name certificate
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Registry |
Jan 5, 2012 |
Company name change
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Registry |
Dec 14, 2011 |
Change of name certificate
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Registry |
Dec 14, 2011 |
Change of accounting reference date
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Registry |
Dec 14, 2011 |
Company name change
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Registry |
Nov 15, 2011 |
Annual return
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Financials |
Sep 2, 2011 |
Annual accounts
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Registry |
Mar 19, 2011 |
Notice of striking-off action discontinued
|  |
Registry |
Mar 18, 2011 |
Annual return
|  |
Registry |
Mar 18, 2011 |
Change of particulars for director
|  |
Registry |
Mar 9, 2011 |
Compulsory strike off suspended
|  |
Registry |
Jan 25, 2011 |
First notification of strike-off action in london gazette
|  |
Registry |
Sep 8, 2010 |
Change of registered office address
|  |
Registry |
Sep 7, 2010 |
Resignation of one Director
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Registry |
Jul 20, 2010 |
Memorandum and articles - used in re-registration
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Registry |
Jul 20, 2010 |
Rereg pri-plc
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Registry |
Jul 20, 2010 |
Re-registration of a company from public to private with a change of name
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Registry |
Jul 20, 2010 |
Application by a public company for re-registration as a private limited company
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Registry |
Jul 20, 2010 |
Change of name certificate
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Registry |
Jul 20, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 20, 2010 |
Company name change
|  |
Registry |
May 11, 2010 |
Change of registered office address
|  |
Registry |
Apr 7, 2010 |
Notice of striking-off action discontinued
|  |
Registry |
Apr 6, 2010 |
First notification of strike-off action in london gazette
|  |
Financials |
Apr 1, 2010 |
Annual accounts
|  |
Registry |
Oct 28, 2009 |
Annual return
|  |
Financials |
May 5, 2009 |
Annual accounts
|  |
Registry |
Oct 23, 2008 |
Annual return
|  |
Registry |
Sep 23, 2008 |
Particulars of a mortgage or charge
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Financials |
Jan 31, 2008 |
Annual accounts
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Registry |
Jan 11, 2008 |
Annual return
|  |
Financials |
Jan 23, 2007 |
Annual accounts
|  |
Registry |
Nov 29, 2006 |
Annual return
|  |
Registry |
Nov 29, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Jan 20, 2006 |
Annual accounts
|  |
Registry |
Oct 17, 2005 |
Annual return
|  |
Registry |
May 10, 2005 |
Change in situation or address of registered office
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Financials |
Feb 7, 2005 |
Annual accounts
|  |
Registry |
Oct 26, 2004 |
Annual return
|  |
Registry |
Oct 26, 2004 |
Change in situation or address of registered office
|  |
Financials |
Jan 23, 2004 |
Annual accounts
|  |
Registry |
Dec 18, 2003 |
Annual return
|  |
Financials |
Dec 20, 2002 |
Annual accounts
|  |
Registry |
Dec 20, 2002 |
Annual return
|  |
Financials |
Jan 14, 2002 |
Annual accounts
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Registry |
Oct 22, 2001 |
Annual return
|  |
Financials |
Jan 20, 2001 |
Annual accounts
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Registry |
Jan 15, 2001 |
Annual return
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Registry |
Dec 30, 1999 |
Application by a private company for re-registration as a public company
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Registry |
Dec 30, 1999 |
Declaration on application by a private company for re-registration as a public company
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Registry |
Dec 30, 1999 |
Auditor's statement
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Registry |
Dec 30, 1999 |
Balance sheet
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Registry |
Dec 30, 1999 |
Memorandum and articles - used in re-registration
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Registry |
Dec 30, 1999 |
Re-registration of a company from private to public
|  |
Registry |
Dec 30, 1999 |
Auditor's report
|  |
Registry |
Dec 30, 1999 |
Alter mem and arts
|  |
Registry |
Dec 20, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 20, 1999 |
Appointment of a director
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Financials |
Dec 14, 1999 |
Annual accounts
|  |
Registry |
Nov 10, 1999 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 10, 1999 |
Annual return
|  |
Registry |
Nov 10, 1999 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Sep 16, 1999 |
Annual accounts
|  |
Registry |
Sep 10, 1999 |
Change of accounting reference date
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