Dissolved 2014-05-20
Company Information for BIRCHIN CAPITAL LIMITED
LONDON, EC3V,
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Company Registration Number
05445509
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
BIRCHIN CAPITAL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05445509 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW SIMMONS |
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MARK ANDREW SIMMONS |
||
GERARDUS JOHANNES REMIGIUS STAAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN KELMANSON |
Director | ||
JOHN NICHOLAS SHARMAN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHIN INVESTMENTS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-04-08 | |
BIRCHIN HOLDINGS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
SPECTRUM CAPITAL LONDON LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2017-03-28 | |
ROTHWELL AVIATION LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2015-02-24 | |
BUY TIME (UK) LTD | Director | 2015-05-15 | CURRENT | 2003-01-16 | Active | |
BUY TIME HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 2014-07-24 | Active | |
MASTER FINANCE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
SPECTRUM CAPITAL LONDON LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-16 | Dissolved 2017-03-28 | |
PEARL AVIATION LIMITED | Director | 2006-01-17 | CURRENT | 1987-10-23 | Dissolved 2015-03-17 | |
SPECTRUM AIRCRAFT LIMITED | Director | 2006-01-17 | CURRENT | 1989-01-24 | Dissolved 2015-07-28 | |
BIRCHIN INVESTMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-04-08 | |
BIRCHIN HOLDINGS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
CG CAPITAL LIMITED | Director | 2005-04-21 | CURRENT | 2004-01-26 | Active | |
ROTHWELL AVIATION LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2015-02-24 | |
WOODMANNER PROPERTIES LTD | Director | 1998-09-07 | CURRENT | 1998-07-30 | Active | |
BIRCHIN HOLDINGS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 1000;JPY 4500000000 | |
AR01 | 06/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN | |
AR01 | 06/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES REMIGIUS STAAL / 06/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | YEN NC 0/4500000000 0 | |
123 | NC INC ALREADY ADJUSTED 06/06/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 06/06/05-14/06/05 £ SI 999@1=999 £ IC 1/1000 YEN SI 4500000@1000=4500000000 YEN IC 0/4500000000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COOLZONE LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 BIRCHIN CAPITAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 4,500,198 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BIRCHIN CAPITAL LIMITED are:
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. |