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Berry Capital Limited

Berry Capital Limited is a dissolved company incorporated on 9 August 2016 with the registered office located in London, City of London. Berry Capital Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10320751
Private limited company
Age
9 years
Incorporated 9 August 2016
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
Bury House
31 Bury Street
London
EC3A 5AR
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1967
Berry Technologies Group Limited
PSC
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Mutual Companies
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Matthew John Parker is a mutual person.
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Berry Technologies Group Limited
Matthew John Parker is a mutual person.
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Matthew John Parker is a mutual person.
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Dvorak Topco Limited
Matthew John Parker is a mutual person.
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Dvorak Midco 1 Limited
Matthew John Parker is a mutual person.
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Dvorak Midco 2 Limited
Matthew John Parker is a mutual person.
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Dvorak Bidco Limited
Matthew John Parker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 2 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
Jo-Anne Marie Udy Resigned
3 Years Ago on 1 Sep 2022
Simon Roy Langford Resigned
3 Years Ago on 1 Sep 2022
Paul Charles Hallam Resigned
3 Years Ago on 1 Sep 2022
Mr Matthew John Parker Appointed
3 Years Ago on 1 Sep 2022
Jo-Anne Marie Udy Resigned
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 2 Mar 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 6 Sep 2022
Termination of appointment of Jo-Anne Marie Udy as a secretary on 1 September 2022
Submitted on 6 Sep 2022
Memorandum and Articles of Association
Submitted on 6 Sep 2022
Appointment of James Laird Cawood as a director on 1 September 2022
Submitted on 2 Sep 2022
Termination of appointment of Jo-Anne Marie Udy as a director on 1 September 2022
Submitted on 2 Sep 2022
Appointment of Mr Matthew John Parker as a director on 1 September 2022
Submitted on 2 Sep 2022
Repayment History
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