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EARLY BIRD BUSINESS SOLUTIONS LIMITED

EARLY BIRD BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEARLY BIRD BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03478089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARLY BIRD BUSINESS SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EARLY BIRD BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Stoneygate House, 2 Greenfield
    Road, Holmfirth
    HD9 2JT West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLY BIRD BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EARLY BIRD BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 01, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Robin Robert Henry Robbins as a person with significant control on Jan 31, 2018

    		2 pagesPSC04

    Cessation of Kerry Joy Robbins as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Termination of appointment of Kerry Joy Robbins as a secretary on Jul 26, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2017 with updates

    		4 pagesCS01

    Director's details changed for Robin Robert Henry Robbins on Feb 20, 2017

    		2 pagesCH01

    Secretary's details changed for Kerry Joy Robbins on Feb 20, 2017

    		1 pagesCH03

    Confirmation statement made on Feb 17, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EARLY BIRD BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBINS, Robin Robert Henry
    Stoneygate House, 2 Greenfield
    Road, Holmfirth
    HD9 2JT West Yorkshire
    		Director
    Stoneygate House, 2 Greenfield
    Road, Holmfirth
    HD9 2JT West Yorkshire
    		BritishBusiness Consultant56056380004
    ROBBINS, Kerry Joy
    Stoneygate House, 2 Greenfield
    Road, Holmfirth
    HD9 2JT West Yorkshire
    		Secretary
    Stoneygate House, 2 Greenfield
    Road, Holmfirth
    HD9 2JT West Yorkshire
    		Australian56395430003
    1ST CONTACT SECRETARIES LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway Fulham
    SW6 1AA London
    		Secretary
    Ground Floor Broadway House
    2-6 Fulham Broadway Fulham
    SW6 1AA London
    		91058060001
    L.O. NOMINEES LIMITED
    6th Floor Abford House
    15 Wilton Road
    SW1V 1LT London
    		Secretary
    6th Floor Abford House
    15 Wilton Road
    SW1V 1LT London
    		60083680010
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900002600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARLY BIRD BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerry Joy Robbins
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		Feb 01, 2017
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Robert Henry Robbins
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		Feb 01, 2017
    2 Greenfield Road
    HD9 2JT Holmfirth
    Stoneygate House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0