Berkeley & Blackman Services Ltd. LONDON


Berkeley & Blackman Services Ltd. was officially closed on 2023-09-05. Berkeley & Blackman Services was a private limited company that was situated at 7 Whitechapel Road, Office 410, London, E1 1DU, UNITED KINGDOM. The company (formally formed on 2017-06-20) was run by 1 director.
Director Ponnuthurai M. who was appointed on 01 June 2023.

The company was classified as "combined office administrative service activities" (82110). The latest confirmation statement was sent on 2022-07-31 and last time the accounts were sent was on 30 June 2022.

Berkeley & Blackman Services Ltd. Address / Contact

Office Address 7 Whitechapel Road
Office Address2 Office 410
Town London
Post code E1 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10827002
Date of Incorporation Tue, 20th Jun 2017
Date of Dissolution Tue, 5th Sep 2023
Industry Combined office administrative service activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 14th Aug 2023
Last confirmation statement dated Sun, 31st Jul 2022

Company staff

Ponnuthurai M.

Position: Director

Appointed: 01 June 2023

David M.

Position: Director

Appointed: 29 February 2020

Resigned: 01 June 2023

Ondrej S.

Position: Director

Appointed: 20 June 2017

Resigned: 29 February 2020

People with significant control

Nefertiti Origin Group Llc

16192 Coastal Highway, Lewes, Delaware, 19958, United States

Legal authority Delaware Limited Liability Company Act
Legal form Delaware Limited Liability Company
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 3330257
Notified on 29 July 2020
Nature of control: 75,01-100% shares

Macalley & Partners Llc

16192 Coastal Highway, Lewes, Sussex, 19958, United States

Legal authority Delaware Limited Liability Company Act
Legal form Delaware Limited Liability Company
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 5665852
Notified on 29 February 2020
Ceased on 29 July 2020
Nature of control: 75,01-100% shares

Ondrej S.

Notified on 12 November 2018
Ceased on 29 February 2020
Nature of control: 75,01-100% shares

Frankie & Morgan Capital Corp.

Oliaji Trade Centre Francis Rachel Street, Suite 15, 1st Floor, Victoria, Mahe, Seychelles

Legal authority International Business Companies Act
Legal form International Business Company
Country registered Seychelles
Place registered Seychelles Ibc Register
Registration number 149802
Notified on 20 June 2017
Ceased on 12 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, June 2023
Free Download (1 page)

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