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Company Information for

BIRCHIN CAPITAL LIMITED

LONDON, EC3V,
Company Registration Number
05445509
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Birchin Capital Ltd
BIRCHIN CAPITAL LIMITED was founded on 2005-05-06 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
BIRCHIN CAPITAL LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
COOLZONE LIMITED23/05/2005
Filing Information
Company Number 05445509
Date formed 2005-05-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 10:12:59
Primary Source:Companies House
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Company Officers of BIRCHIN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW SIMMONS
Company Secretary 2005-05-18
MARK ANDREW SIMMONS
Director 2005-05-18
GERARDUS JOHANNES REMIGIUS STAAL
Director 2005-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN KELMANSON
Director 2005-06-10 2012-10-26
JOHN NICHOLAS SHARMAN
Director 2005-05-18 2012-09-24
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2005-05-06 2005-05-18
LUCIENE JAMES LIMITED
Nominated Director 2005-05-06 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS SPECTRUM CAPITAL LONDON LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2017-03-28
MARK ANDREW SIMMONS ROTHWELL AVIATION LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24
MARK ANDREW SIMMONS BUY TIME (UK) LTD Director 2015-05-15 CURRENT 2003-01-16 Active
MARK ANDREW SIMMONS BUY TIME HOLDINGS LIMITED Director 2015-05-15 CURRENT 2014-07-24 Active
MARK ANDREW SIMMONS MASTER FINANCE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
MARK ANDREW SIMMONS SPECTRUM CAPITAL LONDON LIMITED Director 2012-10-26 CURRENT 2003-12-16 Dissolved 2017-03-28
MARK ANDREW SIMMONS PEARL AVIATION LIMITED Director 2006-01-17 CURRENT 1987-10-23 Dissolved 2015-03-17
MARK ANDREW SIMMONS SPECTRUM AIRCRAFT LIMITED Director 2006-01-17 CURRENT 1989-01-24 Dissolved 2015-07-28
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS CG CAPITAL LIMITED Director 2005-04-21 CURRENT 2004-01-26 Active
MARK ANDREW SIMMONS ROTHWELL AVIATION LIMITED Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24
MARK ANDREW SIMMONS WOODMANNER PROPERTIES LTD Director 1998-09-07 CURRENT 1998-07-30 Active
GERARDUS JOHANNES REMIGIUS STAAL BIRCHIN HOLDINGS LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20

More director information

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.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-24DS01APPLICATION FOR STRIKING-OFF
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24LATEST SOC24/06/13 STATEMENT OF CAPITAL;GBP 1000;JPY 4500000000
2013-06-24AR0106/05/13 FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN
2012-06-26AR0106/05/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-05-20AR0106/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES REMIGIUS STAAL / 06/05/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-07-12AR0106/05/10 NO CHANGES
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-11363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2005-07-21RES12VARYING SHARE RIGHTS AND NAMES
2005-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20RES04YEN NC 0/4500000000 0
2005-07-20123NC INC ALREADY ADJUSTED 06/06/05
2005-07-20RES12VARYING SHARE RIGHTS AND NAMES
2005-07-2088(2)RAD 06/06/05-14/06/05 £ SI 999@1=999 £ IC 1/1000 YEN SI 4500000@1000=4500000000 YEN IC 0/4500000000
2005-07-05225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2005-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-05-23CERTNMCOMPANY NAME CHANGED COOLZONE LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BIRCHIN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIRCHIN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHIN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-12-31

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 BIRCHIN CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,500,198
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHIN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHIN CAPITAL LIMITED
Trademarks
We have not found any records of BIRCHIN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHIN CAPITAL 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 (64205 - Activities of financial services holding companies) as BIRCHIN CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHIN CAPITAL 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 BIRCHIN CAPITAL 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 BIRCHIN CAPITAL 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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