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Birchill Investment Co. Limited

Birchill Investment Co. Limited is a dissolved company incorporated on 24 February 1975 with the registered office located in London, Greater London. Birchill Investment Co. Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01201437
Private limited company
Age
50 years
Incorporated 24 February 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02075954267
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1965
Tyneham Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£41.54M
Decreased by £2.79M (-6%)
Total Liabilities
-£28.22M
Increased by £278K (+1%)
Net Assets
£13.32M
Decreased by £3.06M (-19%)
Debt Ratio (%)
68%
Increased by 4.9% (+8%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 3 Jan 2019
Franco Martinelli Resigned
6 Years Ago on 14 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Full Accounts Submitted
7 Years Ago on 11 Jan 2018
Mr Nicholas James William Borrett Appointed
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Full Accounts Submitted
9 Years Ago on 26 Sep 2016
Mr Iain Stuart Urquhart Details Changed
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 3 Jan 2019
Termination of appointment of Franco Martinelli as a director on 14 December 2018
Submitted on 17 Dec 2018
Confirmation statement made on 14 June 2018 with no updates
Submitted on 14 Jun 2018
Full accounts made up to 31 March 2017
Submitted on 11 Jan 2018
Appointment of Mr Nicholas James William Borrett as a director on 26 September 2017
Submitted on 26 Sep 2017
Confirmation statement made on 16 June 2017 with updates
Submitted on 23 Jun 2017
Full accounts made up to 31 March 2016
Submitted on 26 Sep 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
Submitted on 23 Aug 2016
Repayment History
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