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Dato Capital United Kingdom

Berkeley Commodities LTD, United Kingdom

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AFROASIAN COMMODITIES (UK) LIMITED
LCL (EAST AFRICA) LIMITED
LIBERTY HOUSE UK PUBLIC LIMITED COMPANY
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY
LIBERTY THAMESTEEL LIMITED

Details

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
Postal Code W1B2HA
Sector Wholesale of metals and metal ores

Charts

Visits

BERKELEY COMMODITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 23, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 4, 2018 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 11, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Change of particulars for director 3104... Change of particulars for director 3104...
Registry Jun 11, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Registry Jun 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 1, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Mar 16, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 8, 2013 First notification of strike-off action in london gazette 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) 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) 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 Four appointments: 2 men and 2 companies
Registry Sep 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry May 8, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of registered office address Change of registered office address
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Change of name certificate Change of name certificate
Registry Jan 5, 2012 Company name change Company name change
Registry Dec 14, 2011 Change of name certificate Change of name certificate
Registry Dec 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2011 Company name change Company name change
Registry Nov 15, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Mar 19, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 18, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 9, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 25, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 8, 2010 Change of registered office address Change of registered office address
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 20, 2010 Rereg pri-plc Rereg pri-plc
Registry Jul 20, 2010 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jul 20, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 20, 2010 Change of name certificate Change of name certificate
Registry Jul 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 20, 2010 Company name change Company name change
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry Apr 7, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 6, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Registry Sep 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry Oct 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Financials Jan 20, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Dec 30, 1999 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Dec 30, 1999 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Dec 30, 1999 Auditor's statement Auditor's statement
Registry Dec 30, 1999 Balance sheet Balance sheet
Registry Dec 30, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 30, 1999 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Dec 30, 1999 Auditor's report Auditor's report
Registry Dec 30, 1999 Alter mem and arts Alter mem and arts
Registry Dec 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 1999 Appointment of a director Appointment of a director
Financials Dec 14, 1999 Annual accounts Annual accounts
Registry Nov 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 1999 Annual return Annual return
Registry Nov 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Change of accounting reference date Change of accounting reference date

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