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Birden Limited

Birden Limited is a dissolved company incorporated on 17 May 2005 with the registered office located in Brighton, East Sussex. Birden Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05454352
Private limited company
Age
20 years
Incorporated 17 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
2/3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Dec 1962
Mr Gilbert Roger Grandchamp
PSC • Swiss • Lives in Brazil • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 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
£452.65K
Increased by £78.31K (+21%)
Total Liabilities
-£399.65K
Increased by £65.4K (+20%)
Net Assets
£53K
Increased by £12.91K (+32%)
Debt Ratio (%)
88%
Decreased by 1% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Dec 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Mar 2019
Declaration of Solvency
6 Years Ago on 12 Mar 2019
Sandra Chappuis Resigned
6 Years Ago on 15 Feb 2019
Francisco Romero Resigned
6 Years Ago on 15 Feb 2019
Micro Accounts Submitted
7 Years Ago on 19 Sep 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Registered Address Changed
7 Years Ago on 1 Feb 2018
Donnington Corporate Services Limited Resigned
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2019
Registered office address changed from Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 March 2019
Submitted on 13 Mar 2019
Declaration of solvency
Submitted on 12 Mar 2019
Appointment of a voluntary liquidator
Submitted on 12 Mar 2019
Resolutions
Submitted on 12 Mar 2019
Termination of appointment of Francisco Romero as a director on 15 February 2019
Submitted on 15 Feb 2019
Termination of appointment of Sandra Chappuis as a director on 15 February 2019
Submitted on 15 Feb 2019
Micro company accounts made up to 31 December 2017
Submitted on 19 Sep 2018
Confirmation statement made on 8 May 2018 with no updates
Submitted on 8 May 2018
Repayment History
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