ANTLER BIRCHWOOD LIMITED
Overview
| Company Name | ANTLER BIRCHWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13562315 |
| 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 ANTLER BIRCHWOOD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANTLER BIRCHWOOD LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTLER BIRCHWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for ANTLER BIRCHWOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Matthew Lee as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil David Townson as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil David Townson as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Termination of appointment of James David Grigson as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bruno Chibuzo Obasi as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil David Townson as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bruno Chibuzo Obasi as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Justin Windsor as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ANTLER BIRCHWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 179897650001 | ||||||||
| KEITH, Stuart Edward, Mr. | Director | Verde SW1E 5DH London 10 England | United Kingdom | British | Investment Professional | 264878080001 | ||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 108701400003 | ||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | Director | 46320530001 | ||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Chartered Surveyor | 281074290001 | ||||||||
| GRIGSON, James David | Director | Welbeck Street W1G 9YQ London 5 England | England | British | Chartered Accountant | 286186460001 | ||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director | 252050800001 | ||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | England | Irish | Director Of Companies | 285624170001 | ||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | Director | 46320530001 | ||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | England | British | Chartered Accountant | 210430910002 |
What are the latest statements on persons with significant control for ANTLER BIRCHWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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