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Bird Box Lending Limited

Bird Box Lending Limited is a dissolved company incorporated on 15 November 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bird Box Lending Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11679438
Private limited company
Age
6 years
Incorporated 15 November 2018
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
Contact
Address
14-16 Brentwood Avenue
Newcastle Upon Tyne
NE2 3DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1987
Director • Lives in England • Born in Jun 1966
Bird Box Bonds Plc
PSC
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Mutual Companies
GF Finance Limited
Kirsty Bell and Philip Alexander White McKenzie are mutual people.
Active
Goldfinch Birdbox LLP
Kirsty Bell and Philip Alexander White McKenzie are mutual people.
Active
Goldfinch Entertainment Limited
Philip Alexander White McKenzie is a mutual person.
Active
Gatecrash Film Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Holdings Limited
Philip Alexander White McKenzie is a mutual person.
Active
Goldfinch Finance Limited
Kirsty Bell is a mutual person.
Active
Goldfinch Music Limited
Kirsty Bell is a mutual person.
Active
RSD Film Limited
Kirsty Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125K
Increased by £11.21K (+10%)
Total Liabilities
-£125.41K
Increased by £11.41K (+10%)
Net Assets
-£410
Decreased by £199 (+94%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 18 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Mr Philip Alexander White Mckenzie Details Changed
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
Micro Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 18 Nov 2021
Confirmation statement made on 14 November 2021 with no updates
Submitted on 15 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Registered office address changed from 123 Regents Park Road London NW1 8BE United Kingdom to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
Submitted on 9 Mar 2021
Director's details changed for Mr Philip Alexander White Mckenzie on 8 March 2021
Submitted on 8 Mar 2021
Confirmation statement made on 14 November 2020 with no updates
Submitted on 25 Nov 2020
Micro company accounts made up to 30 November 2019
Submitted on 13 Nov 2020
Confirmation statement made on 14 November 2019 with no updates
Submitted on 21 Nov 2019
Repayment History
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