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BIRCH VENTURES (UK) LIMITED

BIRCH VENTURES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBIRCH VENTURES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08865264
    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 BIRCH VENTURES (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BIRCH VENTURES (UK) LIMITED located?

    Registered Office Address
    c/o LJ CAPITAL LIMITED
    9 Clifford Street
    W1S 2FT London
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRCH VENTURES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRCH VENTURES LIMITEDJan 28, 2014Jan 28, 2014

    What are the latest accounts for BIRCH VENTURES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for BIRCH VENTURES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIRCH VENTURES (UK) 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

    Certificate of change of name

    Company name changed birch ventures LIMITED\certificate issued on 20/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2015

    		RES15

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01
    incorporationJan 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIRCH VENTURES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAVE, Elliot Paul
    c/o Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		Director
    c/o Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    		EnglandBritish94401940003
    View Detailed Information on Officers and People 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