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Birch Shipholding Limited

Birch Shipholding Limited is a dissolved company incorporated on 6 January 2021 with the registered office located in London, Greater London. Birch Shipholding Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13117667
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jan 1973
Lomar Twilight Limited
PSC
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Mutual Companies
Lomar Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou is a mutual person.
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Esther Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Causeway Maritime Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Wuhan Trader Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Macau Trader Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Batam Trader Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Sentosa Trader Shipping Limited
Mr George Nicholas Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.14M
Turnover
£11.77M
Employees
Unreported
Total Assets
£22.3M
Total Liabilities
-£15.85M
Net Assets
£6.45M
Debt Ratio (%)
71%
Latest Activity
Compulsory Dissolution
1 Year Ago on 22 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Lomar Twilight Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Michail Logothetis (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 7 Jun 2023
Emmanouil Kouligkas Resigned
2 Years 10 Months Ago on 17 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 19 Jan 2024
Cessation of Michail Logothetis as a person with significant control on 31 December 2023
Submitted on 19 Jan 2024
Notification of Lomar Twilight Limited as a person with significant control on 31 December 2023
Submitted on 19 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Satisfaction of charge 131176670002 in full
Submitted on 7 Jun 2023
Satisfaction of charge 131176670001 in full
Submitted on 7 Jun 2023
Notification of Michail Logothetis as a person with significant control on 20 December 2021
Submitted on 18 Jan 2023
Repayment History
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