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Birchgrove Property Services Limited

Birchgrove Property Services Limited is a dissolved company incorporated on 16 February 2001 with the registered office located in London, Greater London. Birchgrove Property Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04162423
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor Carrington House 126-130
Regent Street Mayfair
London
W1B 5SE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Dec 1952
Director • Tax Consultant • Italian • Lives in Italy • Born in Nov 1953
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Loyal International Limited
John Eric Rhodes is a mutual person.
Active
Berthold Technologies (UK) Limited
John Eric Rhodes is a mutual person.
Active
Eidosmedia Limited
Deerbrand Secretaries Limited is a mutual person.
Active
Cablejudge (North East)
John Eric Rhodes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£475.55K
Decreased by £1.54M (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £2.51M (-60%)
Total Liabilities
-£21.67K
Decreased by £1.54M (-99%)
Net Assets
£1.64M
Decreased by £967.61K (-37%)
Debt Ratio (%)
1%
Decreased by 36.14% (-97%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 16 Apr 2015
Small Accounts Submitted
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
Small Accounts Submitted
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Registered Address Changed
12 Years Ago on 20 Feb 2013
John Eric Rhodes Details Changed
13 Years Ago on 11 Sep 2012
Deerbrand Secretaries Limited Details Changed
13 Years Ago on 11 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 16 Apr 2015
Accounts for a small company made up to 30 June 2013
Submitted on 4 Apr 2014
Annual return made up to 16 February 2014 with full list of shareholders
Submitted on 24 Mar 2014
Register(s) moved to registered inspection location
Submitted on 24 Mar 2014
Statement of capital on 23 April 2013
Submitted on 4 Mar 2014
Statement of capital on 23 April 2013
Submitted on 2 Aug 2013
Accounts for a small company made up to 30 June 2012
Submitted on 9 Apr 2013
Annual return made up to 16 February 2013 with full list of shareholders
Submitted on 21 Feb 2013
Repayment History
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