BIRDIE YAS LTD.

Key Data

Status

Dissolved

Company No.

08718369

Incorporation date

04/10/2013

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2013)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2025

Application to strike the company off the register

View PDF (1 pages)

13/01/2025

Appointment of Mr. Giuseppe Ruggiero Spadaro as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Cessation of Andrea Battaglia Monterisi as a person with significant control on 2025-01-10

View PDF (1 pages)

13/01/2025

Termination of appointment of Andrea Battaglia Monterisi as a director on 2025-01-10

View PDF (1 pages)

13/01/2025

Notification of Giuseppe Ruggiero Spadaro as a person with significant control on 2025-01-10

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

19/12/2024

Registered office address changed from 30 Arminger Road London W14 7BB England to 30 Arminger Road London W12 7BB on 2024-12-19

View PDF (1 pages)

22/11/2024

Registered office address changed from 20 Wenlock Road London N1 7GU England to 30 Arminger Road London W147BB on 2024-11-22

View PDF (1 pages)

03/07/2024

Registered office address changed from 30 Arminger Road London W12 7BB to 20 Wenlock Road London N1 7GU on 2024-07-03

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

08/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

02/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

09/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

05/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

03/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with no updates

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

30/11/2016

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption full accounts made up to 2015-10-31

View PDF (10 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

21/07/2015

Memorandum and Articles of Association

View PDF (5 pages)

06/07/2015

Resolutions

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

20/03/2015

Termination of appointment of Filippo Manara as a director on 2015-02-26

View PDF (1 pages)

20/03/2015

Appointment of Mr. Andrea Battaglia Monterisi as a director on 2015-02-26

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

06/02/2015

Appointment of Mr. Filippo Manara as a director on 2015-02-02

View PDF (2 pages)

06/02/2015

Termination of appointment of Luca Doimi as a director on 2015-02-02

View PDF (1 pages)

17/12/2014

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

04/10/2013

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

13/01/2026

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
97.07K
-
0.00
-
-

2022
1
64.36K
-
0.00
-
-

2023
1
14.22K
-
0.00
-
-

2023
1
14.22K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

14.22K £-77.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Battaglia Monterisi, Andrea	Director	26/02/2015 - 10/01/2025	15
Mr. Giuseppe Ruggiero Spadaro	Director	10/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRDIE YAS LTD.

BIRDIE YAS LTD. is an(a) Dissolved company incorporated on 04/10/2013 with the registered office located at 30 Arminger Road, London W12 7BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDIE YAS LTD.?

BIRDIE YAS LTD. is currently Dissolved. It was registered on 04/10/2013 and dissolved on 15/04/2025.

Where is BIRDIE YAS LTD. located?

BIRDIE YAS LTD. is registered at 30 Arminger Road, London W12 7BB.

What does BIRDIE YAS LTD. do?

BIRDIE YAS LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BIRDIE YAS LTD. have?

BIRDIE YAS LTD. had 1 employees in 2023.

What is the latest filing for BIRDIE YAS LTD.?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.