Company information:
Alta Berkeley Associates Limited (No: 02207205)
Address: INTERNATIONAL HOUSE, CORNHILL, LONDON, EC3V 3NG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALISTAIR HUGH SMITH ( DOB: Jun-1951 From: Jun-1992 )
Current Director: BRYAN ROBERT WOOD ( DOB: Sep-1945 From: Jul-1991 )
Current Secretary: ALISTAIR HUGH SMITH ( DOB: Jun-1951 From: Jul-1991 )
Resigned Director: RAYMOND JOHN MC CARTHY ( From: Jul-1991 To: Jun-1992 )
Persons of Significant Control:
Mr Alistair Hugh Smith, International House Cornhill, London, EC3V 3NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-06-26)
Mr Bryan Robert Wood, International House Cornhill, London, EC3V 3NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-06-25)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Equity / share capital and reserves | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |