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Birchin Lane Nominees,Limited
Birchin Lane Nominees,Limited is a dissolved company incorporated on 1 April 1925 with the registered office located in London, Greater London. Birchin Lane Nominees,Limited was registered 100 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2016
(9 years ago)
Was
90 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00204967
Private limited company
Age
100 years
Incorporated
1 April 1925
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Birchin Lane Nominees,Limited
Contact
Address
135 Bishopsgate
London
EC2M 3UR
Same address for the past
15 years
Companies in EC2M 3UR
Telephone
Unreported
Email
Unreported
Website
Birchinlane.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Andrew James Nicholson
Director • Bank Official • British • Lives in Scotland • Born in Nov 1974
Mrs Carolyn Jean Down
Director • Senior Co. Sec. ASST • British • Lives in England • Born in Jan 1973
Ms Sally Jane Sutherland
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Natwest Group Secretarial Services Limited is a mutual person.
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Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
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RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
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Natwest Group Secretarial Services Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 1 Dec 2015
Application To Strike Off
9 Years Ago on 19 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Jul 2015
Mrs Carolyn Jean Down Appointed
10 Years Ago on 18 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 22 Apr 2015
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 9 Jun 2014
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 8 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2015
Application to strike the company off the register
Submitted on 19 Nov 2015
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 10 Jul 2015
Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015
Submitted on 18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Apr 2015
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 24 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 9 Jun 2014
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 19 Jul 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 8 Feb 2013
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Repayment History
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