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BIRD EQUITY LIMITED

BIRD EQUITY LIMITED

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

    • Overview

    Company NameBIRD EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260161
    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 BIRD EQUITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIRD EQUITY LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRD EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BIRD EQUITY 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

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Withdrawal of a person with significant control statement on Sep 05, 2018

    		2 pagesPSC09

    Notification of Soeren Erdmann as a person with significant control on Sep 05, 2018

    		2 pagesPSC01

    Notification of Wicked Little Animals Ug (Haftungsbeschraenkt) as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Appointment of Mr Philipp Belter as a director

    		2 pagesAP01

    Termination of appointment of Bertram Zacharias-Langhans as a director

    		1 pagesTM01

    Director's details changed for Soeren Erdmann on Jul 16, 2013

    		2 pagesCH01

    Annual return made up to May 25, 2013 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of BIRD EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    BELTER, Philipp
    80333 Muenchen
    Rottmannstrasse 10
    Germany
    		Director
    80333 Muenchen
    Rottmannstrasse 10
    Germany
    		GermanyGerman179969800001
    ERDMANN, Soeren
    5020 Salzburg
    Brunnhausgasse 22
    Austria
    		Director
    5020 Salzburg
    Brunnhausgasse 22
    Austria
    		German121777040002
    ZACHARIAS-LANGHANS, Bertram
    Laubenheimer Str. 1
    14197
    Berlin
    Germany
    		Director
    Laubenheimer Str. 1
    14197
    Berlin
    Germany
    		German121777030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRD EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Soeren Erdmann
    5020 Salzburg
    Brunnhausgasse 22
    Austria
    		Sep 05, 2018
    5020 Salzburg
    Brunnhausgasse 22
    Austria
    		No
    Nationality: German
    Country of Residence: Austria
    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.
    Wicked Little Animals Ug (Haftungsbeschraenkt)
    Effnerstrasse 44-46
    81925 Munich
    C/O Artus Steuerberatungsgesellschaft Mbh
    Bavaria
    		Apr 06, 2016
    Effnerstrasse 44-46
    81925 Munich
    C/O Artus Steuerberatungsgesellschaft Mbh
    Bavaria
    		No
    Legal FormUntemehmergesellschaft (Haftungsbeschreankt)
    Country RegisteredGermany/Bavaria
    Legal AuthorityGerman
    Place RegisteredLocal Court (Amtsgericht) Of Munich
    Registration NumberHrb 184035
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BIRD EQUITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2017Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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