Company Information for

BIRCHIN INVESTMENTS LIMITED

24 LOMBARD STREET, LONDON, LONDON, EC3V 9AJ,

Company Registration Number

05455864

Private Limited Company

Dissolved

About Birchin Investments Ltd

BIRCHIN INVESTMENTS LIMITED was founded on 2005-05-18 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data

Company Name
BIRCHIN INVESTMENTS LIMITED
Legal Registered Office
LONDON
LONDON
EC3V 9AJ
Other companies in EC3V

Filing Information

Company Number05455864
Date formed2005-05-18
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-04-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-20 03:51:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-08

Officer Role Occupation Date Appointed Country
Mark Andrew Simmons Company Secretary ACCOUNTANT 2005-05-18 ENGLAND
Mark Andrew Simmons Director ACCOUNTANT 2005-05-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Ian Kelmanson Director 2005-06-10 2012-10-26
John Nicholas Sharman Director 2005-05-18 2012-09-24
Gerardus Johannes Remigius Staal Director 2005-05-18 2008-05-21
The Company Registration Agents Limited Nominated Secretary 2005-05-18 2005-05-18
Luciene James Limited Nominated Director 2005-05-18 2005-05-18

Related Directorships for Mark Andrew Simmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Simmons BIRCHIN HOLDINGS LIMITEDCompany Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
Mark Andrew Simmons BIRCHIN CAPITAL LIMITEDCompany Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
Mark Andrew Simmons SPECTRUM CAPITAL LONDON LIMITEDCompany Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2017-03-28
Mark Andrew Simmons ROTHWELL AVIATION LIMITEDCompany Secretary 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24

Related Directorships for Mark Andrew Simmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Simmons BUY TIME (UK) LTDDirector 2015-05-15 CURRENT 2003-01-16 Active
Mark Andrew Simmons BUY TIME HOLDINGS LIMITEDDirector 2015-05-15 CURRENT 2014-07-24 Active
Mark Andrew Simmons MASTER FINANCE LIMITEDDirector 2014-01-21 CURRENT 2014-01-21 Active
Mark Andrew Simmons SPECTRUM CAPITAL LONDON LIMITEDDirector 2012-10-26 CURRENT 2003-12-16 Dissolved 2017-03-28
Mark Andrew Simmons PEARL AVIATION LIMITEDDirector 2006-01-17 CURRENT 1987-10-23 Dissolved 2015-03-17
Mark Andrew Simmons SPECTRUM AIRCRAFT LIMITEDDirector 2006-01-17 CURRENT 1989-01-24 Dissolved 2015-07-28
Mark Andrew Simmons BIRCHIN HOLDINGS LIMITEDDirector 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
Mark Andrew Simmons BIRCHIN CAPITAL LIMITEDDirector 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
Mark Andrew Simmons CG CAPITAL LIMITEDDirector 2005-04-21 CURRENT 2004-01-26 Active
Mark Andrew Simmons ROTHWELL AVIATION LIMITEDDirector 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24
Mark Andrew Simmons WOODMANNER PROPERTIES LTDDirector 1998-09-07 CURRENT 1998-07-30 Active