BERRYLANDS NOMINEES LIMITED

Dissolved London

Activities of venture and development capital companies

Activities of venture and development capital companies
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BERRYLANDS NOMINEES LIMITED

Activities of venture and development capital companies

Founded 26 Apr 1995 Dissolved London, England website.com
Activities of venture and development capital companies
Accounts Submitted 27 Apr 2018
Confirmation Submitted 21 Feb 2018 Next due 1 Mar 2019 88 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW England

Full company profile for BERRYLANDS NOMINEES LIMITED (03052032), a dissolved company based in London, England. Incorporated 26 Apr 1995. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neil Simon PetersDirectorBritishEngland594 Feb 2005Active

Shareholders

Shareholders (2)

Parallel Private Equity Holdings Ltd
50.0%
1
Parallel Ventures Nominees Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Michael Whitney

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1948
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BERRYLANDS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2018GazetteGazette Dissolved Voluntary
24 Jul 2018GazetteGazette Notice Voluntary
16 Jul 2018DissolutionDissolution Application Strike Off Company
27 Apr 2018AccountsAnnual accounts made up to 31 Dec 2017
21 Feb 2018Confirmation StatementConfirmation statement made on 15 Feb 2018 with no updates
9 Oct 2018 Gazette

Gazette Dissolved Voluntary

24 Jul 2018 Gazette

Gazette Notice Voluntary

16 Jul 2018 Dissolution

Dissolution Application Strike Off Company

27 Apr 2018 Accounts

Annual accounts made up to 31 Dec 2017

21 Feb 2018 Confirmation Statement

Confirmation statement made on 15 Feb 2018 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 9 Oct 2018

Gazette Notice Voluntary

7 years ago on 24 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 16 Jul 2018

Annual accounts made up to 31 Dec 2017

8 years ago on 27 Apr 2018

Confirmation statement made on 15 Feb 2018 with no updates

8 years ago on 21 Feb 2018