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Birchin Holdings Limited

Birchin Holdings Limited is a dissolved company incorporated on 6 May 2005 with the registered office located in London, City of London. Birchin Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05445504
Private limited company
Age
20 years
Incorporated 6 May 2005
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
Address
24 Lombard Street
London
EC3V 9AJ
Same address for the past 20 years
Telephone
020 72833981
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1964
Director • Banker • Dutch • Lives in Germany • Born in Oct 1955
Director • Banker • German • Lives in Germany • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1.88K
Decreased by £122 (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.88K
Decreased by £122 (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
12 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
David Kelmanson Resigned
13 Years Ago on 30 Oct 2012
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
John Sharman Resigned
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 26 Jun 2012
Full Accounts Submitted
14 Years Ago on 21 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 16 Sep 2013
Annual return made up to 6 May 2013 with full list of shareholders
Submitted on 24 Jun 2013
Termination of appointment of David Kelmanson as a director
Submitted on 30 Oct 2012
Total exemption full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Termination of appointment of John Sharman as a director
Submitted on 27 Sep 2012
Annual return made up to 6 May 2012 with full list of shareholders
Submitted on 26 Jun 2012
Total exemption full accounts made up to 31 December 2010
Submitted on 21 Sep 2011
Repayment History
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