Dissolved
Dissolved 2014-04-08
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Company Information for BIRCHIN INVESTMENTS LIMITED
LONDON, EC3V,
|
Company Registration Number
 05455864 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
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 | |
Filing Information
| Company Number | 05455864 | |
|---|---|---|
| Date formed | 2005-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 03:51:06 |
| Companies House |
|
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Company Officers of BIRCHIN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW SIMMONS |
||
MARK ANDREW SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IAN KELMANSON |
Director | ||
JOHN NICHOLAS SHARMAN |
Director | ||
GERARDUS JOHANNES REMIGIUS STAAL |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRCHIN HOLDINGS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
| BIRCHIN CAPITAL 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 HOLDINGS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
| BIRCHIN CAPITAL 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 |
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 |
|---|---|---|
| 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 | 03/07/13 STATEMENT OF CAPITAL;EUR 2830 | |
| AR01 | 18/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 122 | EUR SR 1825736@0.01 | |
| RES16 | REDEMPTION OF SHARES 22/07/2008 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES01 | ALTER ARTICLES 22/07/2008 | |
| 122 | EUR SR 800000@0.01 | |
| RES01 | ALTER ARTICLES 24/06/2008 | |
| RES01 | ALTER ARTICLES 25/06/2008 | |
| 88(2) | AD 25/06/08 EUR SI 800000@0.01=8000 EUR IC 13087.32/21087.32 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERARDUS STAAL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES04 | EUR NC 1401/21088 13/06/ | |
| 88(2)R | AD 06/06/05-14/06/05 EUR SI 2108632@.01=21086 EUR IC 1/21087 | |
| 122 | S-DIV 23/06/05 | |
| RES04 | EUR NC 1000/1401 06/06/0 | |
| 123 | NC INC ALREADY ADJUSTED 13/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 06/06/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SUB DIV 100 A @ 0.01 EU 06/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIRCHIN INVESTMENTS 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 BIRCHIN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE OF BANK ACCOUNT | Outstanding | LANDESBANK SACHSEN GIROZENTRALE |
Filed Financial Reports
|
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 INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 187,859 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIRCHIN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCHIN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BIRCHIN INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as BIRCHIN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHIN INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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