BIRUBI LIMITED
Overview
| Company Name | BIRUBI LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07855395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRUBI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIRUBI LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRUBI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2022 |
| Next Accounts Due On | Sep 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BIRUBI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 21, 2023 |
| Next Confirmation Statement Due | Dec 05, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2022 |
| Overdue | Yes |
What are the latest filings for BIRUBI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sarah Hilleary on Nov 20, 2022 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Oct 25, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Sarah Hilleary as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Sarah Hilleary on May 01, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2017
| 3 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BIRUBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLEARY, Sarah | Secretary | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | 164737500001 | |||||||
| HILLEARY, Sarah | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | England | Australian | 164737490009 | |||||
| JAFFE, Jeremy Simon | Director | St Dionis Road SW6 4TT London 18 United Kingdom | United Kingdom | British | 67899680003 |
Who are the persons with significant control of BIRUBI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarah Hilleary | Apr 06, 2016 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of 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