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BERKELEY COMMODITIES LIMITED

Company number 03104212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Mr. Mukesh Kumar Vyas on 28 September 2021	View PDF Director's details changed for Mr. Mukesh Kumar Vyas on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
26 Feb 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Sep 2020	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 27 Old Gloucester Street London WC1N 3AX on 11 September 2020	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 27 Old Gloucester Street London WC1N 3AX on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC07	Cessation of Lu Steel & Power Group Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Lu Steel & Power Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC01	Notification of Mukesh Kumar Vyas as a person with significant control on 6 April 2016	View PDF Notification of Mukesh Kumar Vyas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 22 pages (22 pages)
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2018 GBP 3,760,065	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2018 GBP 3,760,065 - link opens in a new window - 7 pages (7 pages)
25 Oct 2018	TM01	Termination of appointment of Guglielmo Occhi as a director on 23 October 2018	View PDF Termination of appointment of Guglielmo Occhi as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM02	Termination of appointment of Surinder Jolly as a secretary on 23 October 2018	View PDF Termination of appointment of Surinder Jolly as a secretary on 23 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 24 pages (24 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 3,760,065.58 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2019.	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 3,760,065.58 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2019. - link opens in a new window - 4 pages (4 pages)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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