Dissolved
Dissolved 2017-10-03
Company Information for BIRCHAMS NEWCO LIMITED
LONDON, UNITED KINGDOM, SW1H,
|
Company Registration Number
10641520
Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | ||
---|---|---|
BIRCHAMS NEWCO LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 10641520 | |
---|---|---|
Date formed | 2017-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-10-03 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-09-29 16:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
BROADWAY SECRETARIES LIMITED |
||
PHILIP RONALD LAMB |
||
NICHOLAS CHARLES MCCARTHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELLES FOUNDATION | Company Secretary | 2017-08-22 | CURRENT | 2015-05-07 | Active | |
PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION | Company Secretary | 2017-08-22 | CURRENT | 2015-11-24 | Active | |
CI&T UK LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2016-06-29 | Active | |
PHAIM PHARMA LTD | Company Secretary | 2017-05-31 | CURRENT | 2014-12-15 | Active | |
FELLOWSHIP OF POSTGRADUATE MEDICINE(THE) | Company Secretary | 2017-01-18 | CURRENT | 1962-04-11 | Active | |
100 WF LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
LINCOLN HOUSE FREEHOLD LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2008-10-29 | Active | |
LINCOLN HOUSE (BASIL STREET) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 1978-05-05 | Active | |
18 EGERTON GARDENS FREEHOLD LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2012-12-04 | Active | |
VALE RESIDUAL LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
TARNBROOK COURT FREEHOLD LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2012-09-13 | Active | |
GIO XUAN UK COMPANY LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
NEIGHBOUR SHANGHAI LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
PROPANC (UK) LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
NEIGHBOUR COMMUNICATIONS LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2009-10-31 | Active | |
NEIGHBOUR HOLDINGS LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-01-14 | Active | |
PARDYCO LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
FOULIS TERRACE TRADING LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
RBHC PROPERTIES TRADING LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2016-05-10 | CURRENT | 1992-07-15 | Active | |
LEXWORK INTERNATIONAL ADMINISTRATION LTD | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-07-25 | |
6 ENNISMORE GARDENS FREEHOLD LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2013-03-06 | Active | |
4-6 CADOGAN SQUARE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
RAPID LITIGATION MANAGEMENT LTD | Company Secretary | 2016-02-04 | CURRENT | 2015-06-08 | Dissolved 2017-07-04 | |
RSAS TRADING LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
CRL2 LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CR2 LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
ROLLGUARD EUROPE LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
BDBCO NO. 828 LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-04-05 | |
THE CROSSRAIL ART FOUNDATION | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
ASIACITI TRUSTEES EUROPE LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Liquidation | |
GARDEN BRIDGE TRUST | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Liquidation | |
PBR LEISURE LIMITED | Company Secretary | 2013-10-20 | CURRENT | 2009-11-06 | Liquidation | |
THE W H SMITH ARCHIVE | Company Secretary | 2013-08-07 | CURRENT | 1997-10-02 | Active | |
GANDHI WORLD HUNGER FUND | Company Secretary | 2013-05-06 | CURRENT | 2007-04-23 | Dissolved 2016-11-15 | |
CHILD SURVIVAL FUND | Company Secretary | 2013-04-11 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
GEM TRUSTEES LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
PROFESSIONAL COST MANAGEMENT GROUP LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2008-02-21 | Active | |
MOTHER TERESA CHILDREN'S FOUNDATION | Company Secretary | 2012-05-04 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
HOTCHILLEE LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2004-03-10 | Liquidation | |
MARK KRUEGER & ASSOCIATES EUROPE LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
THE COMPLIANCE INSTITUTE | Company Secretary | 2011-12-12 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
BRIDGEFORCE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED | Company Secretary | 2011-08-09 | CURRENT | 1974-02-25 | Active | |
PIER HOUSE (FREEHOLD) LIMITED | Company Secretary | 2011-08-09 | CURRENT | 1996-07-29 | Active | |
WORLD BOOK NIGHT | Company Secretary | 2011-01-31 | CURRENT | 2010-10-13 | Dissolved 2017-05-30 | |
ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
WOMANCARE GLOBAL ENTERPRISES LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Dissolved 2017-11-21 | |
WOMANCARE GLOBAL INTERNATIONAL | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
SALVATORIAN MISSION | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO | Company Secretary | 2009-09-28 | CURRENT | 2006-10-13 | Active | |
SECURITIES & INVESTMENT INSTITUTE | Company Secretary | 2009-07-27 | CURRENT | 1992-02-10 | Active | |
MAECENAS | Company Secretary | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
THE WORLD CHILDREN'S FUND | Company Secretary | 2009-04-23 | CURRENT | 1999-05-27 | Active | |
MEDICAL MISSION INTERNATIONAL (UK) | Company Secretary | 2009-04-23 | CURRENT | 2003-06-13 | Active | |
PLEXUS PROPERTY INTERNATIONAL LIMITED | Company Secretary | 2009-02-11 | CURRENT | 1994-09-14 | Active | |
THE TONY BLAIR GOVERNANCE INITIATIVE | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
HARVESTER TRUST TONBRIDGE | Company Secretary | 2008-01-28 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
TOGETHER AGAINST CANCER | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
WINDRUSH VENTURES LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-10-12 | Liquidation | |
COMMUNICATION FOR SOCIAL CHANGE CONSORTIUM - EUROPE | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active - Proposal to Strike off | |
BROADWAY NOMINEES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
GBB SAM CO LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2014-01-14 | |
THE BRITISH MUSIC EXPERIENCE | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
BDBCO NO.822 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WINDRUSH VENTURES NO.1 LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Liquidation | |
BDBCO NO.819 LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
HUNGRY CHILDREN PROJECT | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-02-16 | |
WATERSPRING COURT (MANAGEMENT) LIMITED | Company Secretary | 2007-04-18 | CURRENT | 1997-10-14 | Active | |
15 WESTGATE TERRACE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
BOBAR UK LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
CHILDRENS WISH FOUNDATION INTERNATIONAL | Company Secretary | 2006-11-10 | CURRENT | 1990-04-11 | Active | |
HOTELS CONSTANCE (UK) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
SWISS COTTAGE SCHOOL CHARITY | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
BDRP TECHNICAL SERVICES LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
WHERE TO GO LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1965-07-02 | Dissolved 2013-10-01 | |
BIRCHAM & CO NOMINEES LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1989-03-01 | Active | |
BIRCHAM DYSON BELL NOMINEES LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2000-03-24 | Active | |
SHAW'S CAR BUYER LIMITED | Company Secretary | 2005-12-12 | CURRENT | 1970-10-26 | Dissolved 2016-10-12 | |
EUROCENTRES U.K. | Company Secretary | 2005-12-09 | CURRENT | 1981-10-19 | Liquidation | |
DREAM ORGANIC LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2016-05-10 | |
FASTEMS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
RIVER CITY DEVELOPMENTS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
50 WOODSOME ROAD LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
64 ONSLOW GARDENS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
EDEN RESIDENCE LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
BREAD AND WATER FOR AFRICA UK | Company Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
BALCARRES HERITAGE TRUST LIMITED | Company Secretary | 2004-01-27 | CURRENT | 1987-02-18 | Active | |
BIRCHAM DYSON BELL PROPERTY COMPANY | Company Secretary | 2003-10-07 | CURRENT | 1999-06-25 | Dissolved 2014-12-30 | |
THE DAVID SHEPHERD WILDLIFE FOUNDATION | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
THE ENGLISH CONCERT | Company Secretary | 2003-05-06 | CURRENT | 1976-06-10 | Active | |
SIDDHA YOGA SANGHAM OF EUROPE | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
HELVAR LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1980-02-13 | Active | |
SYD UK | Company Secretary | 2002-01-23 | CURRENT | 2001-05-15 | Active | |
DSWF TRADING COMPANY LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1984-08-07 | Active | |
ALES GROUPE (UK) LTD. | Company Secretary | 1999-06-03 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MURRAY TURNER LIMITED | Company Secretary | 1999-04-06 | CURRENT | 1999-04-06 | Dissolved 2017-09-12 | |
BDB NEWCO-01 LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2017-07-18 | |
BDB NEWCO LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-07-18 | |
BROADWAY NOMINEES LIMITED | Director | 2014-06-13 | CURRENT | 2007-11-12 | Active | |
BROADWAY SECRETARIES LIMITED | Director | 2014-06-13 | CURRENT | 1966-10-18 | Active | |
BROADWAY DIRECTORS LIMITED | Director | 2014-06-13 | CURRENT | 2000-10-02 | Active | |
CRL2 LIMITED | Director | 2017-01-23 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CR2 LIMITED | Director | 2017-01-23 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
BDB NEWCO-01 LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2017-07-18 | |
BDB NEWCO LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-07-18 | |
BIRCHAM DYSON BELL NOMINEES LIMITED | Director | 2016-01-25 | CURRENT | 2000-03-24 | Active | |
STONSOLIC NOMINEES & TRUSTEES LIMITED | Director | 2015-11-04 | CURRENT | 1932-10-21 | Active - Proposal to Strike off | |
BIRCHAM & CO NOMINEES LIMITED | Director | 2015-09-08 | CURRENT | 1989-03-01 | Active | |
BROADWAY NOMINEES LIMITED | Director | 2014-06-24 | CURRENT | 2007-11-12 | Active | |
BROADWAY SECRETARIES LIMITED | Director | 2014-06-24 | CURRENT | 1966-10-18 | Active | |
BROADWAY DIRECTORS LIMITED | Director | 2014-06-24 | CURRENT | 2000-10-02 | Active |
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 | |
RES15 | CHANGE OF NAME 16/03/2017 | |
CERTNM | COMPANY NAME CHANGED TEN ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as BIRCHAMS NEWCO 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. |