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BIRCHIN INVESTMENTS LIMITED

BIRCHIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBIRCHIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05455864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRCHIN INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BIRCHIN INVESTMENTS LIMITED located?

    Registered Office Address
    24 Lombard Street
    London
    EC3V 9AJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHIN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BIRCHIN INVESTMENTS 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

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: EUR 2,830
    		SH01

    Termination of appointment of David Ian Kelmanson as a director on Oct 26, 2012

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of John Nicholas Sharman as a director on Sep 24, 2012

    		1 pagesTM01

    Annual return made up to May 18, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    legacy

    		3 pages173

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		2 pages88(2)

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BIRCHIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Mark Andrew
    23 The Avenue
    HA9 9QH Wembley
    Middlesex
    		Secretary
    23 The Avenue
    HA9 9QH Wembley
    Middlesex
    		British60400780001
    SIMMONS, Mark Andrew
    23 The Avenue
    HA9 9QH Wembley
    Middlesex
    		Director
    23 The Avenue
    HA9 9QH Wembley
    Middlesex
    		United KingdomBritish60400780001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    KELMANSON, David Ian
    31 Claremont Road
    EN4 0HR Hadley Wood
    Hertfordshire
    		Director
    31 Claremont Road
    EN4 0HR Hadley Wood
    Hertfordshire
    		EnglandBritish95134090001
    SHARMAN, John Nicholas
    33 Saint Peters Square
    W6 9NW London
    		Director
    33 Saint Peters Square
    W6 9NW London
    		United KingdomBritish6608410003
    STAAL, Gerardus Johannes Remigius
    Claudiusstrasse 27
    FOREIGN Dusseldorf
    D-40474
    Germany
    		Director
    Claudiusstrasse 27
    FOREIGN Dusseldorf
    D-40474
    Germany
    		GermanyDutch105596230001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Does BIRCHIN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Pledge of bank account
    Created On Jun 14, 2005
    Delivered On Jun 28, 2005
    		Outstanding
    Amount secured
    182,573,200.00 euros due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies credited to the pledged account numbered 665860990,. see the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Sachsen Girozentrale
    Transactions
    • Jun 28, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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