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BIRCHBOROUGH LIMITED

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BIRCHBOROUGH LIMITED

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Key Data

Status

Dissolved

Company No.

03797118

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

Registered address

28 Ely Place, 3rd Floor, London EC1N 6TDCopy
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Latest events (Record since 27/06/1999)
dot icon05/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2016
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon13/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon13/10/2015
Resolutions
View PDF (1 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon11/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Director's details changed for Robert William Nutting on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/08/2009
Return made up to 28/06/09; full list of members
View PDF (3 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/06/2008
Return made up to 28/06/08; full list of members
View PDF (3 pages)
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/07/2007
Return made up to 28/06/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon02/07/2006
Return made up to 28/06/06; full list of members
View PDF (2 pages)
dot icon02/07/2006
Registered office changed on 03/07/06 from: 28 3RD floor ely place london EC1N 6TD
View PDF (1 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/10/2005
Registered office changed on 12/10/05 from: 28 ely place london EC1N 6AA
View PDF (1 pages)
dot icon15/08/2005
Return made up to 28/06/05; full list of members
View PDF (2 pages)
dot icon15/08/2005
Location of register of members
View PDF (1 pages)
dot icon15/08/2005
Registered office changed on 16/08/05 from: 39 cloth fair london EC1A 7NR
View PDF (1 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/01/2005
Registered office changed on 17/01/05 from: bankside house c/o marfell smith & co 107-112 leadenhall street london EC3A 4AH
View PDF (1 pages)
dot icon27/07/2004
Return made up to 28/06/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Registered office changed on 02/04/04 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY
View PDF (1 pages)
dot icon01/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon30/07/2003
Return made up to 28/06/03; full list of members
View PDF (6 pages)
dot icon22/03/2003
Registered office changed on 23/03/03 from: 4 middle street london EC1A 7NQ
View PDF (2 pages)
dot icon14/07/2002
Return made up to 28/06/02; full list of members
View PDF (6 pages)
dot icon24/04/2002
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon26/07/2001
Return made up to 28/06/01; full list of members
View PDF (6 pages)
dot icon13/04/2001
Full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon18/10/2000
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon12/07/2000
Return made up to 28/06/00; full list of members
View PDF (6 pages)
dot icon12/07/2000
Accounting reference date shortened from 30/06/00 to 31/03/00
View PDF (1 pages)
dot icon12/09/1999
New secretary appointed
View PDF (2 pages)
dot icon12/09/1999
New director appointed
View PDF (2 pages)
dot icon08/09/1999
Secretary resigned
View PDF (1 pages)
dot icon08/09/1999
Director resigned
View PDF (1 pages)
dot icon08/09/1999
Registered office changed on 09/09/99 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon27/06/1999
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
27/06/1999 - 01/09/1999
5391
JPCORD LIMITED
Nominee Director
27/06/1999 - 01/09/1999
5355
Mcpeake, Margaret
Secretary
01/09/1999 - Present
-
Nutting, Robert William
Director
01/09/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BIRCHBOROUGH LIMITED

BIRCHBOROUGH LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at 28 Ely Place, 3rd Floor, London EC1N 6TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHBOROUGH LIMITED?

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BIRCHBOROUGH LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 05/08/2016.

Where is BIRCHBOROUGH LIMITED located?

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BIRCHBOROUGH LIMITED is registered at 28 Ely Place, 3rd Floor, London EC1N 6TD.

What does BIRCHBOROUGH LIMITED do?

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BIRCHBOROUGH LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for BIRCHBOROUGH LIMITED?

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The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.