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Birkby Limited

Birkby Limited is a dissolved company incorporated on 12 February 1955 with the registered office located in London, Greater London. Birkby Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 60 years old at the time of dissolution
Via compulsory strike-off
Company No
00544516
Private limited company
Age
70 years
Incorporated 12 February 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
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Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
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Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
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John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
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Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£125K
Increased by £88K (+238%)
Turnover
£291K
Increased by £79K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£25.4M
Increased by £401K (+2%)
Total Liabilities
-£89K
Increased by £5K (+6%)
Net Assets
£25.31M
Increased by £396K (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+4%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 28 Oct 2014
Compulsory Strike-Off Suspended
11 Years Ago on 10 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 11 Mar 2014
Mark William Keogh Resigned
11 Years Ago on 23 Dec 2013
Philip Courtenay Thomas Warner Resigned
11 Years Ago on 23 Dec 2013
Robert William Game Resigned
11 Years Ago on 23 Dec 2013
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Cargil Management Services Limited Appointed
12 Years Ago on 1 Feb 2013
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Documents
Bona Vacantia disclaimer
Submitted on 8 Mar 2023
Bona Vacantia disclaimer
Submitted on 30 Mar 2022
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2014
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2014
Termination of appointment of Philip Courtenay Thomas Warner as a director on 23 December 2013
Submitted on 2 Jan 2014
Termination of appointment of Mark William Keogh as a director on 23 December 2013
Submitted on 2 Jan 2014
Termination of appointment of Robert William Game as a director on 23 December 2013
Submitted on 31 Dec 2013
Auditor's resignation
Submitted on 19 Jun 2013
Repayment History
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