CB

CHERRY BIDCO LIMITED

Dissolved

Company number 07627489

London, England · Incorporated 9 May 2011

Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2017

Company history

Previous company names

BDC BIDCO 58 LIMITED · 9 May 2011 – 28 October 2011

Company overview

Cherry Bidco Limited (company number 07627489) was incorporated on 9 May 2011 as BDC Bidco 58 Limited and changed its name to Cherry Bidco Limited on 28 October 2011. The company was registered in England and Wales with its final registered office at Third Floor, International Buildings, 71 Kingsway, London WC2B 6ST. Its principal activity was that of a holding company (SIC 64209).

The company filed group accounts up to 31 March 2015. It had charges on its register, including a mortgage created in 2011 that was later satisfied, and a further charge created in 2016. There is no insolvency history.

Numerous directors were appointed and resigned over the company’s life. At the time of dissolution, the board included David James Benwell Taylor-Smith, Ian Leighton Nisbet and Phillip Neil Ledgard. The company had multiple persons with significant control, all corporate entities within the same group structure, each holding 75% to 100% of the shares.

On 22 August 2017, resolutions were passed relating to capital reduction. The company applied for voluntary strike-off on 7 September 2017 and was dissolved on 5 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vps Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vacant Property Security Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vps (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Debtco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Midco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Targaryen Security 1 S.A.R.L
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
22 August 2017
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
7 September 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Resolution
Resolution
31 August 2017 View
Resolution
Resolution
22 August 2017 View
Legacy
Insolvency
22 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2017 View
Legacy
Capital
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Resolution
Resolution
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Accounts With Accounts Type Group
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Change Person Director Company
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Group
Accounts
31 December 2012 View
Change Sail Address Company
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Capital Allotment Shares
Capital
5 December 2011 View
Legacy
Mortgage
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Change Of Name Notice
Change Of Name
28 October 2011 View
Certificate Change Of Name Company
Change Of Name
28 October 2011 View
Incorporation Company
Incorporation
9 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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