VIRTUAL STREAM LIMITED - Profile & Financials

Accounts Submitted 25 Oct 2017

Confirmation Statement Submitted 27 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2014	Active
David Murray Greenwood	Director	New Zealander	England	59	31 Oct 2014	Active

Shareholders

Shareholders (2)


Russell Henry Robertson	51.0%	51	Ordinary	6 Mar 2014
Tracy Robertson	49.0%	49	Ordinary	6 Mar 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Isn Solutions Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ISN SOLUTIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KERRERA NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KERRERA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KERRERA TOPCO LIMITED united kingdom voting rights 25 to 50 percent

MAVEN CO-INVEST KERRERA LP united kingdom voting rights 75 to 100 percent, appoint/remove person

MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

VIRTUAL STREAM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
18 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-21 with updates	View(4 pages)
23 Feb 2018	Annual Return	Second Filing Of Annual Return With Made Up Date	View(19 pages)