BIRCHIN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05445509

Incorporation date

05/05/2005

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2014

Application to strike the company off the register

View PDF (3 pages)

15/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

29/10/2012

Termination of appointment of David Kelmanson as a director

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

26/09/2012

Termination of appointment of John Sharman as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (8 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (8 pages)

19/05/2011

Director's details changed for Gerardus Johannes Remigius Staal on 2010-05-06

View PDF (2 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-05-06

View PDF (16 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/06/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

10/06/2009

Return made up to 06/05/08; full list of members

View PDF (4 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/06/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

20/07/2005

Resolutions

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20/07/2005

Resolutions

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20/07/2005

Resolutions

View PDF (12 pages)

19/07/2005

Ad 06/06/05-14/06/05 £ si 999@1=999 £ ic 1/1000 yen si 4500000@1000=4500000000 yen ic 0/4500000000

View PDF (2 pages)

19/07/2005

Nc inc already adjusted 06/06/05

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19/07/2005

Resolutions

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19/07/2005

Resolutions

View PDF (2 pages)

04/07/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

03/07/2005

Registered office changed on 04/07/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

Certificate of change of name

View PDF (2 pages)

05/05/2005

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

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Kelmanson, David Ian	Director	09/06/2005 - 25/10/2012	8
Simmons, Mark Andrew	Director	17/05/2005 - Present	16
LUCIENE JAMES LIMITED	Nominee Director	05/05/2005 - 17/05/2005	1104
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	05/05/2005 - 17/05/2005	1308
Sharman, John Nicholas	Director	17/05/2005 - 23/09/2012	10

Persons with Significant Control

No PSC data available.

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Description

About BIRCHIN CAPITAL LIMITED

BIRCHIN CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at 24 Lombard Street, London, EC3V 9AJ. There are currently 3 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 BIRCHIN CAPITAL LIMITED?

BIRCHIN CAPITAL LIMITED is currently Dissolved. It was registered on 05/05/2005 and dissolved on 19/05/2014.

Where is BIRCHIN CAPITAL LIMITED located?

BIRCHIN CAPITAL LIMITED is registered at 24 Lombard Street, London, EC3V 9AJ.

What does BIRCHIN CAPITAL LIMITED do?

BIRCHIN CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIRCHIN CAPITAL LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.