BIRLEM LIMITED

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BIRLEM LIMITED

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Key Data

Status

Dissolved

Company No.

01192631Copy
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Incorporation date

04/12/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Fairlands Avenue, Buckhurst Hill, Essex IG9 5TFCopy
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Latest events (Record since 21/12/1986)
dot icon06/10/2023
Final Gazette dissolved following liquidation
dot icon06/07/2023
Return of final meeting in a members' voluntary winding up
dot icon23/11/2022
Resolutions
dot icon23/11/2022
Appointment of a voluntary liquidator
dot icon22/11/2022
Declaration of solvency
dot icon01/11/2022
Total exemption full accounts made up to 2022-10-31
dot icon27/10/2022
All of the property or undertaking has been released from charge 1
dot icon27/10/2022
All of the property or undertaking has been released from charge 2
dot icon27/10/2022
All of the property or undertaking has been released from charge 011926310003
dot icon11/10/2022
Amended total exemption full accounts made up to 2021-12-30
dot icon03/10/2022
Current accounting period shortened from 2022-12-30 to 2022-10-31
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-30
dot icon17/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-30
dot icon05/04/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-30
dot icon11/05/2020
Amended total exemption full accounts made up to 2018-12-30
dot icon19/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon22/01/2020
Total exemption full accounts made up to 2018-12-30
dot icon20/11/2019
Registered office address changed from 7 Fairfields Avenue Buckhurst Hill Essex IG9 5TF United Kingdom to 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF on 2019-11-21
dot icon20/11/2019
Registered office address changed from 2/10 Markfield Road Tottenham London N15 4QF to 7 Fairfields Avenue Buckhurst Hill Essex IG9 5TF on 2019-11-21
dot icon28/09/2019
Previous accounting period extended from 2018-12-29 to 2018-12-30
dot icon14/06/2019
Compulsory strike-off action has been discontinued
dot icon11/06/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon03/06/2019
First Gazette notice for compulsory strike-off
dot icon01/03/2019
Accounts for a small company made up to 2017-12-31
dot icon14/12/2018
Compulsory strike-off action has been discontinued
dot icon03/12/2018
First Gazette notice for compulsory strike-off
dot icon21/05/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon02/11/2017
Accounts for a small company made up to 2016-12-31
dot icon29/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
dot icon17/05/2017
Confirmation statement made on 2017-03-14 with updates
dot icon12/02/2017
Registration of charge 011926310003, created on 2017-02-09
dot icon06/02/2017
Accounts for a medium company made up to 2015-12-31
dot icon25/01/2017
Auditor's resignation
dot icon16/10/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon18/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon28/05/2015
Full accounts made up to 2014-12-31
dot icon23/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon18/05/2014
Accounts for a medium company made up to 2013-12-31
dot icon17/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon18/09/2013
Amended full accounts made up to 2012-12-31
dot icon08/05/2013
Accounts for a small company made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon04/04/2013
Director's details changed for Mrs Ann Kay Buckley on 2013-03-14
dot icon24/04/2012
Accounts for a small company made up to 2011-12-31
dot icon02/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon23/06/2011
Appointment of Kirk Buckley as a director
dot icon23/06/2011
Director's details changed for Paul John Buckley on 2011-06-24
dot icon23/06/2011
Director's details changed for Clive Andrew Buckley on 2011-06-24
dot icon23/06/2011
Director's details changed for Mrs Ann Kay Buckley on 2011-06-24
dot icon23/06/2011
Termination of appointment of Bruce Buckley as a secretary
dot icon10/05/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon08/05/2011
Accounts for a small company made up to 2010-12-31
dot icon21/06/2010
Accounts for a small company made up to 2009-12-31
dot icon26/05/2010
Miscellaneous
dot icon04/05/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon04/05/2010
Director's details changed for Clive Andrew Buckley on 2010-03-14
dot icon04/05/2010
Director's details changed for Paul John Buckley on 2010-03-14
dot icon04/05/2010
Director's details changed for Mrs Ann Kay Buckley on 2010-03-14
dot icon27/05/2009
Accounts for a small company made up to 2008-12-31
dot icon07/04/2009
Return made up to 14/03/09; full list of members
dot icon23/06/2008
Return made up to 14/03/08; no change of members
dot icon05/06/2008
Accounts for a small company made up to 2007-12-31
dot icon05/08/2007
Accounts for a small company made up to 2006-12-31
dot icon28/04/2007
Return made up to 14/03/07; full list of members
dot icon13/07/2006
Accounts for a small company made up to 2005-12-31
dot icon23/04/2006
Return made up to 14/03/06; full list of members
dot icon17/06/2005
Accounts for a small company made up to 2004-12-31
dot icon11/04/2005
Return made up to 14/03/05; full list of members
dot icon13/05/2004
Accounts for a small company made up to 2003-12-31
dot icon18/03/2004
Return made up to 14/03/04; full list of members
dot icon11/06/2003
Accounts for a small company made up to 2002-12-31
dot icon14/04/2003
Return made up to 14/03/03; full list of members
dot icon09/06/2002
Full accounts made up to 2001-12-31
dot icon26/03/2002
Return made up to 14/03/02; full list of members
dot icon30/05/2001
Full accounts made up to 2000-12-31
dot icon03/04/2001
Return made up to 14/03/01; full list of members
dot icon16/05/2000
Full accounts made up to 1999-12-31
dot icon23/03/2000
Return made up to 14/03/00; full list of members
dot icon17/08/1999
Ad 19/07/99--------- £ si 90@1=90 £ ic 100/190
dot icon20/07/1999
New director appointed
dot icon20/07/1999
Nc inc already adjusted 06/07/99
dot icon20/07/1999
Resolutions
dot icon17/06/1999
Full accounts made up to 1998-12-31
dot icon21/03/1999
Return made up to 14/03/99; no change of members
dot icon08/06/1998
Full accounts made up to 1997-12-31
dot icon15/04/1998
Return made up to 14/03/98; full list of members
dot icon29/04/1997
Full accounts made up to 1996-12-31
dot icon03/04/1997
Return made up to 14/03/97; no change of members
dot icon27/04/1996
Full accounts made up to 1995-12-31
dot icon02/04/1996
Return made up to 14/03/96; full list of members
dot icon08/06/1995
Full accounts made up to 1994-12-31
dot icon08/05/1995
Return made up to 14/03/95; no change of members
dot icon02/06/1994
Accounts for a small company made up to 1993-12-31
dot icon14/04/1994
Return made up to 14/03/94; no change of members
dot icon24/05/1993
Full accounts made up to 1992-12-31
dot icon18/05/1993
Return made up to 14/03/93; full list of members
dot icon29/04/1993
Registered office changed on 30/04/93 from: 525 hertford road enfield middlesex EN3 5UA
dot icon31/05/1992
Full accounts made up to 1991-12-31
dot icon31/05/1992
Return made up to 14/03/92; no change of members
dot icon15/05/1991
Accounts for a medium company made up to 1990-12-31
dot icon15/05/1991
Return made up to 14/03/91; no change of members
dot icon25/10/1990
Particulars of mortgage/charge
dot icon22/05/1990
Accounts for a small company made up to 1989-12-31
dot icon22/05/1990
Return made up to 14/03/90; full list of members
dot icon17/10/1989
New director appointed
dot icon17/10/1989
Director resigned
dot icon21/08/1989
Accounts for a small company made up to 1988-12-31
dot icon21/08/1989
Return made up to 19/06/89; full list of members
dot icon29/11/1988
Return made up to 14/10/88; full list of members
dot icon29/11/1988
Registered office changed on 30/11/88 from: 728 high rd north finchley london N12 9QD
dot icon13/11/1988
Accounts for a small company made up to 1987-12-31
dot icon19/11/1987
Accounting reference date shortened from 30/09 to 31/12
dot icon21/12/1986
Accounts for a small company made up to 1986-09-30
dot icon21/12/1986
Return made up to 19/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-20.00 % *

* during past year

Cash in Bank

£738,773.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2023
dot iconLast accounts made up to
31/10/2022View PDF

Confirmation

dot iconLast statement dated
31/10/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
846.97K
-
0.00
923.42K
-
2022
0
738.77K
-
0.00
738.77K
-
2022
0
738.77K
-
0.00
738.77K
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

738.77K £Descended-12.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

738.77K £Descended-20.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRLEM LIMITED

BIRLEM LIMITED is an(a) Dissolved company incorporated on 04/12/1974 with the registered office located at 7 Fairlands Avenue, Buckhurst Hill, Essex IG9 5TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLEM LIMITED?

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BIRLEM LIMITED is currently Dissolved. It was registered on 04/12/1974 and dissolved on 06/10/2023.

Where is BIRLEM LIMITED located?

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BIRLEM LIMITED is registered at 7 Fairlands Avenue, Buckhurst Hill, Essex IG9 5TF.

What does BIRLEM LIMITED do?

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BIRLEM LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for BIRLEM LIMITED?

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The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.