BIRMINGHAM CAPITAL TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00071772

Incorporation date

02/11/1901

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1984)

03/07/2018

Bona Vacantia disclaimer

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23/11/2010

Final Gazette dissolved via compulsory strike-off

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10/08/2010

First Gazette notice for compulsory strike-off

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16/06/2009

Accounts made up to 2008-12-31

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22/04/2009

Return made up to 10/04/09; full list of members

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21/04/2009

Director and Secretary's Change of Particulars / neil holmes / 01/01/2009 / HouseName/Number was: , now: carrer avellaners no. 56; Street was: 207 wymering road, now: la pobla de montomes; Area was: madia vale, now: ; Post Town was: london, now: 437 61 tarragona; Post Code was: W9 2NH, now: 437 61; Country was: , now: spain; Occupation was: propert

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18/03/2009

Registered office changed on 18/03/2009 from 175-177 borough high street london SE1 1XP

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02/12/2008

Return made up to 10/04/08; full list of members

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11/09/2008

Accounts made up to 2007-12-31

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11/09/2008

Accounts made up to 2006-12-31

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13/11/2007

Return made up to 10/04/07; full list of members

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26/10/2006

Total exemption full accounts made up to 2005-12-31

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02/06/2006

Return made up to 10/04/06; full list of members

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02/06/2006

Secretary's particulars changed;director's particulars changed

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02/11/2005

Total exemption full accounts made up to 2004-12-31

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03/05/2005

Return made up to 10/04/05; full list of members

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12/11/2004

Total exemption full accounts made up to 2003-12-31

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15/05/2004

Return made up to 10/04/04; full list of members

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15/05/2004

Director's particulars changed

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14/10/2003

Total exemption full accounts made up to 2002-12-31

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17/05/2003

Return made up to 10/04/03; full list of members

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01/11/2002

Total exemption full accounts made up to 2001-12-31

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12/07/2002

Return made up to 10/04/02; full list of members

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12/07/2002

Director resigned

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18/01/2002

Registered office changed on 18/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF

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19/10/2001

Total exemption full accounts made up to 2000-12-31

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03/08/2001

Return made up to 10/04/01; full list of members

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03/08/2001

Director's particulars changed

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17/10/2000

Full accounts made up to 1999-12-31

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19/04/2000

Return made up to 10/04/00; full list of members

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22/10/1999

Full accounts made up to 1998-12-31

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03/09/1999

New director appointed

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14/06/1999

Return made up to 10/04/99; full list of members

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14/06/1999

Secretary's particulars changed;director's particulars changed

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27/10/1998

Full accounts made up to 1997-12-31

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22/06/1998

Return made up to 10/04/98; no change of members

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22/06/1998

Director's particulars changed

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02/01/1998

Full accounts made up to 1996-12-31

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18/06/1997

Return made up to 10/04/97; no change of members

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28/05/1997

Full accounts made up to 1995-12-31

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25/04/1997

Director resigned

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25/04/1997

Return made up to 10/04/96; full list of members

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25/04/1997

Director resigned

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17/04/1997

New secretary appointed

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14/05/1996

Secretary resigned;director resigned

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22/02/1996

New director appointed

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30/10/1995

Full accounts made up to 1994-12-31

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25/05/1995

New director appointed

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27/04/1995

Return made up to 10/04/95; full list of members

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27/04/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 10/04/94; no change of members

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24/10/1994

Secretary's particulars changed;director's particulars changed

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17/10/1994

Full accounts made up to 1993-12-31

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29/10/1993

Registered office changed on 29/10/93 from: edmund house 12-22 newhall street birmingham B3 3EW

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02/08/1993

Full accounts made up to 1992-12-31

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27/05/1993

Certificate of re-registration from Public Limited Company to Private

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27/04/1993

Re-registration of Memorandum and Articles

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27/04/1993

Application for reregistration from PLC to private

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27/04/1993

Resolutions

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20/04/1993

Return made up to 10/04/93; full list of members

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04/03/1993

Director resigned

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04/03/1993

New director appointed

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03/12/1992

Particulars of mortgage/charge

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14/04/1992

Full accounts made up to 1991-12-31

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14/04/1992

Return made up to 10/04/92; full list of members

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16/03/1992

Director resigned;new director appointed

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05/09/1991

Director resigned

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25/07/1991

Declaration of satisfaction of mortgage/charge

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12/07/1991

Memorandum and Articles of Association

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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02/05/1991

Full accounts made up to 1990-12-31

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02/05/1991

Return made up to 22/04/91; full list of members

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01/04/1991

Director resigned

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22/11/1990

New director appointed

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22/11/1990

Secretary resigned;new secretary appointed

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16/10/1990

Director resigned

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09/10/1990

Director resigned

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18/05/1990

Return made up to 23/04/90; full list of members

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26/03/1990

Full accounts made up to 1989-12-31

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19/04/1989

Full accounts made up to 1988-12-31

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10/04/1989

Declaration of satisfaction of mortgage/charge

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10/04/1989

Declaration of satisfaction of mortgage/charge

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03/04/1989

Return made up to 17/02/89; full list of members

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07/03/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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07/03/1989

Resolutions

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23/02/1989

Auditor's statement

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23/02/1989

Re-registration of Memorandum and Articles

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23/02/1989

Balance Sheet

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23/02/1989

Auditor's report

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23/02/1989

Declaration on reregistration from private to PLC

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23/02/1989

Application for reregistration from private to PLC

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03/02/1989

New director appointed

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14/11/1988

Director resigned;new director appointed

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18/05/1988

Full accounts made up to 1987-12-31

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18/05/1988

Return made up to 29/04/88; full list of members

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07/03/1988

Director's particulars changed

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18/08/1987

Return made up to 13/07/87; full list of members

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14/08/1987

Particulars of mortgage/charge

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30/06/1987

Full accounts made up to 1986-12-31

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03/10/1986

Accounting reference date extended from 30/09 to 31/12

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04/08/1986

Particulars of mortgage/charge

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07/05/1986

Full accounts made up to 1985-09-30

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21/05/1985

Accounts made up to 1984-09-30

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01/03/1984

Accounts made up to 1983-09-30

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM CAPITAL TRUST LIMITED

BIRMINGHAM CAPITAL TRUST LIMITED is an(a) Dissolved company incorporated on 02/11/1901 with the registered office located at 25-29 Harper Road, London SE1 6AW. 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 BIRMINGHAM CAPITAL TRUST LIMITED?

BIRMINGHAM CAPITAL TRUST LIMITED is currently Dissolved. It was registered on 02/11/1901 and dissolved on 23/11/2010.

Where is BIRMINGHAM CAPITAL TRUST LIMITED located?

BIRMINGHAM CAPITAL TRUST LIMITED is registered at 25-29 Harper Road, London SE1 6AW.

What does BIRMINGHAM CAPITAL TRUST LIMITED do?

BIRMINGHAM CAPITAL TRUST LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BIRMINGHAM CAPITAL TRUST LIMITED?

The latest filing was on 03/07/2018: Bona Vacantia disclaimer.