CompanyTrack
A

APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED

Other business support service activities n.e.c.

Founded 29 Nov 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 28 Nov 2019
Confirmation Statement Submitted 16 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

80 Cheapside London EC2V 6EE United Kingdom

Credit Report

Discover APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED's Credit Score, limit, and payment likelihood.

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

Officers

Officers

2 active 1 resigned
Status
David Ian BrierleyDirectorBritishEngland6929 Nov 2016Active
Jane Elizabeth BarkerDirectorBritishEngland7425 Jul 2018Active

Shareholders

Shareholders (3)

Applegreen Retirement Living Llp
100.0%
27 Dec 2017
Places For People Retirement Limited
0.0%
07 Dec 2017
Bestnature Limited
0.0%
07 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Applegreen Retirement Living Llp

United Kingdom

Active
Notified 13 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Places For People Retirement Limited

Ceased 13 Dec 2016

Ceased

Bestnature Limited

Ceased 13 Dec 2016

Ceased

Group Structure

Group Structure

APPLEGREEN RETIREMENT LIVING LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED united kingdom shares 75 to 100 percent
BESTNATURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUBY EQUITY CO LIMITED united kingdom
PLACES FOR PEOPLE RETIREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIO RETIREMENT LIVING (JV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom voting rights 75 to 100 percent
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
6 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Dec 2019Confirmation StatementConfirmation statement made on 2019-11-28 with no updatesView(3 pages)
28 Nov 2019AccountsAnnual accounts made up to 2019-03-31View(2 pages)
22 Dec 2020 Gazette

Gazette Dissolved Voluntary

6 Oct 2020 Gazette

Gazette Notice Voluntary

29 Sept 2020 Dissolution

Dissolution Application Strike Off Company

16 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-11-28 with no updates

28 Nov 2019 Accounts

Annual accounts made up to 2019-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Dec 2020

Gazette Notice Voluntary

5 years ago on 6 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 29 Sept 2020

Confirmation statement made on 2019-11-28 with no updates

6 years ago on 16 Dec 2019

Annual accounts made up to 2019-03-31

6 years ago on 28 Nov 2019