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Birchanger Limited

Birchanger Limited is a dissolved company incorporated on 24 April 1997 with the registered office located in London, Greater London. Birchanger Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 29 November 2017 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03359677
Private limited company
Age
28 years
Incorporated 24 April 1997
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
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Contact Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Richard Charles Furlonger
Director • Secretary • British • Lives in England • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bladebuild Limited
Richard Charles Furlonger is a mutual person.
Active
Fowler Smith & Jones Trust
Richard Charles Furlonger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 18 months
Cash in Bank
£14
Decreased by £58 (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.54K
Decreased by £8.18K (-14%)
Total Liabilities
-£10.35K
Increased by £50 (0%)
Net Assets
£39.19K
Decreased by £8.23K (-17%)
Debt Ratio (%)
21%
Increased by 3.05% (+17%)
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Latest Activity
Registered Address Changed
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Michael Philip Schneidau Resigned
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Small Accounts Submitted
10 Years Ago on 18 May 2015
Accounting Period Extended
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Small Accounts Submitted
11 Years Ago on 18 Dec 2013
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Documents
Submitted on 29 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2017
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 June 2016
Submitted on 30 Jun 2016
Declaration of solvency
Submitted on 28 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Termination of appointment of Michael Philip Schneidau as a director on 17 May 2016
Submitted on 25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 3 May 2016
Annual return made up to 24 April 2015 with full list of shareholders
Submitted on 4 Jun 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 18 May 2015
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Repayment History
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