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Berrylands Nominees Limited

Berrylands Nominees Limited is a dissolved company incorporated on 26 April 1995 with the registered office located in London, Greater London. Berrylands Nominees Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (7 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03052032
Private limited company
Age
30 years
Incorporated 26 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Parallel Private Equity Llp Suite 1.14
83 Victoria Street
London
SW1H 0HW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • Lives in UK • Born in May 1948
Director • Lives in England • Born in Jul 1966
Mr Paul Michael Whitney
PSC • British • Lives in UK • Born in May 1948
Parallel Private Equity Holdings Limted
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfields Studland Management Co Limited
Neil Simon Peters is a mutual person.
Active
Parallel Private Equity Managers Limited
Paul Michael Whitney and Neil Simon Peters are mutual people.
Liquidation
Parallel Private Equity Holdings Limited
Paul Michael Whitney and Neil Simon Peters are mutual people.
Liquidation
Parallel Private Equity LLP
Paul Michael Whitney and Neil Simon Peters are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 24 Jul 2018
Application To Strike Off
7 Years Ago on 16 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 27 Apr 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 6 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 14 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 14 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2018
Application to strike the company off the register
Submitted on 16 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 27 Apr 2018
Confirmation statement made on 15 February 2018 with no updates
Submitted on 21 Feb 2018
Registered office address changed from C/O C/O Parallel Private Equity Llp 4th Floor 167-169 Wardour Street London W1F 8WR to C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW on 6 December 2017
Submitted on 6 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 21 Aug 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 20 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 14 Sep 2016
Repayment History
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