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PROJECT VERDE LIMITED

Dissolved London

Other retail sale of food in specialised stores

Other retail sale of food in specialised stores
P

PROJECT VERDE LIMITED

Other retail sale of food in specialised stores

Founded 17 Oct 2002 Dissolved London, United Kingdom
Other retail sale of food in specialised stores
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
3 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB

Credit Report

Discover PROJECT VERDE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 851 Shares £101.975 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 2018750£0.975£0.001
15 Jan 2018100£100£1
15 Jan 20181£1£1

Officers

Officers

4 active 6 resigned
Status
Graham TurnerDirectorBritishUnited Kingdom6224 May 2014Active
Morgan DaviesDirectorBritishUnited Kingdom5317 Oct 2002Active
Paul Alexander DolyniukDirectorBritishUnited Kingdom416 Mar 2020Active
Stephen Geoffrey HerringDirectorBritishEngland5424 May 2014Active

Shareholders

Shareholders (14)

The Trustees Of The Barburrito Limited Employee Benefit Trust
15.4%
99,54223 Oct 2018
The Trustees Of The Barburrito Limited Employee Benefit Trust
10.4%
66,96423 Oct 2018
The Trustees Of The Barburrito Limited Employee Benefit Trust
2.3%
14,97423 Oct 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bgf Gp Limited (as General Partner Of Bgf Investments Lp)

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Voting Rights 25 To 50 Percent

Morgan Davies

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Jonathan Close

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Business Growth Fund Plc

Ceased 1 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PROJECT VERDE LIMITED Current Company
PINTO RESTAURANTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2023GazetteGazette Dissolved LiquidationView(1 page)
6 Dec 2022InsolvencyLiquidation In Administration Move To DissolutionView(22 pages)
29 Jun 2022InsolvencyLiquidation In Administration Progress ReportView(16 pages)
18 Mar 2022InsolvencyLiquidation In Administration ProposalsView(39 pages)
22 Dec 2021InsolvencyLiquidation In Administration Progress ReportView(16 pages)
6 Mar 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Dec 2022 Insolvency

Liquidation In Administration Move To Dissolution

View Document(22 pages)
29 Jun 2022 Insolvency

Liquidation In Administration Progress Report

View Document(16 pages)
18 Mar 2022 Insolvency

Liquidation In Administration Proposals

View Document(39 pages)
22 Dec 2021 Insolvency

Liquidation In Administration Progress Report

View Document(16 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 6 Mar 2023

Liquidation In Administration Move To Dissolution

3 years ago on 6 Dec 2022

Liquidation In Administration Progress Report

3 years ago on 29 Jun 2022

Liquidation In Administration Proposals

3 years ago on 18 Mar 2022

Liquidation In Administration Progress Report

4 years ago on 22 Dec 2021