EARLYBIRD GROUP LIMITED
Overview
| Company Name | EARLYBIRD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07097875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLYBIRD GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EARLYBIRD GROUP LIMITED located?
| Registered Office Address | Palladium House 1/4 Argyll Street W1F 7LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARLYBIRD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUWAN UK LIMITED | Dec 08, 2009 | Dec 08, 2009 |
What are the latest accounts for EARLYBIRD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EARLYBIRD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to Palladium House 1/4 Argyll Street London W1F 7LD on Aug 09, 2016 | 1 pages | AD01 | ||||||||||
Statement of capital on May 05, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BR to North House 198 High Street Tonbridge Kent TN9 1BE on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr David Fauchier as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jean-Francois Galey-Sand as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Vivian Troughton as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Arnaud Sandford Fawcett as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of EARLYBIRD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAUCHIER, David | Director | Ilchester Place W14 8AA London 10 England | United Kingdom | French | 205593160001 | |||||
| FAUCHIER, Patrick Armand Gerard | Director | 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom | United Kingdom | French | 39761620001 | |||||
| FAWCETT, Christopher Arnaud Sandford | Director | Floor Berkeley Square House Berkeley Square W1J 6BR London 3rd United Kingdom | England | British | 126326280002 | |||||
| GALEY-SAND, Jean-Francois | Director | Floor Berkeley Square House Berkeley Square W1J 6BR London 3rd United Kingdom | France | French | 168499820001 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||
| TROUGHTON, Simon Richard Vivian | Director | Floor Berkeley Square House Berkeley Square W1J 6BR London 3rd United Kingdom | England | British | 3504230001 |
Who are the persons with significant control of EARLYBIRD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluwan S.A. | Apr 06, 2016 | 75008paris 23 Rue D'Anjou France | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Fauchier | Apr 06, 2016 | 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom | No | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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