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Birse Stadia Limited
Birse Stadia Limited is a dissolved company incorporated on 18 June 1987 with the registered office located in London, Greater London. Birse Stadia Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2015
(9 years ago)
Was
28 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02141245
Private limited company
Age
38 years
Incorporated
18 June 1987
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 Birse Stadia Limited
Contact
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past
10 years
Companies in E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Gregory William Mutch
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1957
Beverley Edward John Dew
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Tawse Group Limited
Beverley Edward John Dew and Mr Gregory William Mutch are mutual people.
Active
Acal Bfi Central Procurement UK Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Group Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Midco 1 Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Midco 2 Limited
Beverley Edward John Dew is a mutual person.
Active
Acal Bfi Holdings Limited
Beverley Edward John Dew is a mutual person.
Active
Orca Midco Limited
Beverley Edward John Dew is a mutual person.
Active
Wyseplant
Beverley Edward John Dew is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£0
Same as previous period
Total Liabilities
-£9.52M
Decreased by £53K (-1%)
Net Assets
-£9.52M
Increased by £53K (-1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Full Accounts Submitted
10 Years Ago on 10 Nov 2014
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Registered Address Changed
10 Years Ago on 9 Oct 2014
Declaration of Solvency
10 Years Ago on 8 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2014
Gregory William Mutch Appointed
11 Years Ago on 3 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2015
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Insolvency court order
Submitted on 14 May 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 May 2015
Full accounts made up to 31 December 2013
Submitted on 10 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Submitted on 4 Nov 2014
Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 9 October 2014
Submitted on 9 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
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Repayment History
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