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Birley Capital Limited

Birley Capital Limited is a dissolved company incorporated on 12 November 2021 with the registered office located in London, Greater London. Birley Capital Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13740948
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1958
Director • Lives in England • Born in Aug 1978
RMB Associates Ltd
PSC
Vivaldi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birley Property Holdings Limited
Christopher James Stewart St George Vane-Tempest and Robin Marcus Birley are mutual people.
Active
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley is a mutual person.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Oct30 Nov 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 20 Aug 2024
Christopher James Stewart St George Vane-Tempest Resigned
1 Year 7 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Nov 2022
Incorporated
4 Years Ago on 12 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 20 Aug 2024
Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 17 April 2024
Submitted on 31 May 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 10 Nov 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 27 Nov 2022
Incorporation
Submitted on 12 Nov 2021
Repayment History
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