Converted / Closed
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Company Information for BERYL NORTH SEA II LIMITED
PAGET-BROWN TRUST COMPANY LIMITED PO BOX 1111, BOUNDARY HALL, CRICKET SQUARE, GEORGE TOWN, GRAND CAYMAN KY1-1102, KY1 1102,
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Company Registration Number
FC031081
Converted/Closed
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Company Overview
About Beryl North Sea Ii Ltd
BERYL NORTH SEA II LIMITED was founded on 2012-11-22 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Beryl North Sea Ii Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BERYL NORTH SEA II LIMITED | |
| Legal Registered Office | |
| PAGET-BROWN TRUST COMPANY LIMITED PO BOX 1111, BOUNDARY HALL CRICKET SQUARE GEORGE TOWN GRAND CAYMAN KY1-1102 KY1 1102 | |
Filing Information
| Company Number | FC031081 | |
|---|---|---|
| Company ID Number | FC031081 | |
| Date formed | 2012-11-22 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2015-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-23 19:36:34 |
| Companies House |
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Company Officers of BERYL NORTH SEA II LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THE SECRETARY LIMITED |
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GRADY LEE ABLES |
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CORY LIN LOEGERING |
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JON WILLIAM SAUER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES LYNN HOUSE |
Director | ||
THOMAS EDWARD VOYTOVICH |
Director | ||
THOMAS PATRICK CHAMBERS |
Director | ||
RODNEY JOHN EICHLER |
Director | ||
CALEDONIAN TRUST (CAYMAN) LIMITED |
Company Secretary | ||
BRENDAN JOHN CAREY |
Director | ||
IAN DAVID COLE |
Director | ||
ALAN STUART GIBBONS |
Director | ||
PAUL DAVID WELFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APACHE BERYL III LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| APACHE UK INVESTMENT LIMITED | Director | 2016-07-01 | CURRENT | 2011-03-29 | Active | |
| APACHE NORTH SEA PRODUCTION LIMITED | Director | 2016-07-01 | CURRENT | 2011-07-28 | Active | |
| APACHE NORTH SEA LIMITED | Director | 2016-07-01 | CURRENT | 2002-12-11 | Active | |
| APACHE BERYL I LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-01 | Active | |
| APACHE BERYL III LIMITED | Director | 2015-08-03 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR016145 BRANCH CLOSED FC031081 COMPANY CLOSED 14/03/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE | |
| OSAP01 | DIRECTOR APPOINTED GRADY LEE ABLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOYTOVICH | |
| OSAP01 | DIRECTOR APPOINTED CORY LIN LOEGERING | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EICHLER | |
| OSAP01 | DIRECTOR APPOINTED THOMAS EDWARD VOYTOVICH | |
| OSCH02 | CHANGE OF ADDRESS 17/01/13 CALEDONIAN HOUSE 69 DR ROY'S DRIVE, PO BOX 1043, GEORGE TOWN, GRAND CAYMAN KY1-1102, CAYMAN ISLANDS | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 17/01/2013 | |
| OSAP04 | CORPORATE SECRETARY APPOINTED THE SECRETARY LIMITED | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY CALEDONIAN TRUST (CAYMAN) LIMITED | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY | |
| OSAP01 | DIRECTOR APPOINTED JON WILLIAM SAUER | |
| OSAP01 | DIRECTOR APPOINTED JAMES LYNN HOUSE | |
| OSAP01 | DIRECTOR APPOINTED RODNEY JOHN EICHLER | |
| OSAP01 | DIRECTOR APPOINTED THOMAS PATRICK CHAMBERS | |
| OSCH01 | BR016145 ADDRESS CHANGE 17/01/13 THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET, LONDON, WC2N 6AG | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016145 PA APPOINTED WELFORD PAUL DAVID THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG | |
| OS-PAR | BR016145 PR APPOINTED WELFORD PAUL DAVID THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG | |
| OS-PAR | BR016145 PR APPOINTED GIBBONS ALAN STUART THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG | |
| OS-PAR | BR016145 PR APPOINTED COLE IAN DAVID THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG | |
| OS-PAR | BR016145 PR APPOINTED CAREY BRENDAN JOHN THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BERYL NORTH SEA II LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERYL NORTH SEA II LIMITED Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERYL NORTH SEA II LIMITED
Intangible Assets
Patents
We have not found any records of BERYL NORTH SEA II LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERYL NORTH SEA II LIMITED
Income
Government Income
We have not found government income sources for BERYL NORTH SEA II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BERYL NORTH SEA II LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERYL NORTH SEA II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERYL NORTH SEA II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERYL NORTH SEA II LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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