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One Birch Limited

One Birch Limited is a dissolved company incorporated on 12 January 2021 with the registered office located in Peterborough, Cambridgeshire. One Birch Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13127157
Private limited company
Age
4 years
Incorporated 12 January 2021
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
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Contact Update Details
Address
31 Daphne Grove
Peterborough
PE2 8SE
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Krzysztof Wojciech Wislawski
Director • PSC • Polish • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£31K
Total Liabilities
£0
Net Assets
£31K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Kalvinder Kaur Nagra Resigned
3 Years Ago on 29 Sep 2022
Krzysztof Wojciech Wislawski (PSC) Appointed
3 Years Ago on 29 Sep 2022
Mr Krzysztof Wojciech Wislawski Appointed
3 Years Ago on 29 Sep 2022
Kalvinder Kaur Nagra (PSC) Resigned
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Harminder Nagra Resigned
4 Years Ago on 19 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Cessation of Kalvinder Kaur Nagra as a person with significant control on 29 September 2022
Submitted on 18 Oct 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 31 Daphne Grove Peterborough PE2 8SE on 18 October 2022
Submitted on 18 Oct 2022
Appointment of Mr Krzysztof Wojciech Wislawski as a director on 29 September 2022
Submitted on 18 Oct 2022
Notification of Krzysztof Wojciech Wislawski as a person with significant control on 29 September 2022
Submitted on 18 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Termination of appointment of Kalvinder Kaur Nagra as a director on 29 September 2022
Submitted on 18 Oct 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 27 Jan 2022
Resolutions
Submitted on 30 Jul 2021
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Repayment History
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